AM / Manager - Forensic / Fraud Investigation (multiple Locations)
4 weeks ago
Role - Forensic Audit / Forensic Investigation Location –Mumbai/Bangalore/Gurgaon Compensation - 15 to 30 Lacs # Candidates with AML/KYC/FCC Background, please do not apply. Roles and responsibilities: • Combining their accounting knowledge with investigative skill sets in various investigative and litigation support engagements • Conducting forensic analysis of financial data • Preparing forensic accounting reports from financial findings • Preparing analytical data for litigation and testifying as needed • Leading or supporting fraud and misconduct investigations of varying size and complexity, including conducting suspect and witness interviews • Leading or supporting fraud and anti-bribery and corruption risk management engagements, including assisting with delivery of workshops • Giving advice to clients regarding compliance with legislation affecting government entities • Analysing financial and other business records and preparing reports Expected profile: • Six-eight years of prior experience • CAs/ MBAs from an accredited college or university • A prior experience in professional consulting firm is preferred • A prior forensic experience or a professional qualification in fraud examination (Certified Fraud Examiner) would be of an added advantage • Should possess a strong domain knowledge with an understanding of forensic processes and possible risks in operations • Should have a background in accounting, corporate finance, corporate security/ investigations or internal/ external audit functions • Should have a thorough understanding of effective corporate ethics, compliance, and transparency programmes, public/ private sector counter-fraud measures, internal control methodologies, terminology and design effectiveness • Should possess strong written and verbal communication skills as well as presentation skills Required skills: • Ability to effectively manage multiple, concurrent projects and meet deadlines while working both independently and in a team environment • Ability to work effectively and utilise project management skills to manage tasks according to strict deadlines • Extensive knowledge on presenting facts, findings and observations to interested parties, including internal and external auditors • Extensive experience in creating formal reports for communicating to clients and/ or regulatory bodies and clearly presenting findings to client management and other interested parties • Demonstrating experience as a team leader by creating a positive environment by monitoring workloads of the team while meeting client expectations and respecting the work-life quality of team members, providing candid, meaningful feedback in a timely manner, and keeping the leadership informed of any progress or issues • Experience in corporate investigations will be a plus point IMPORTANT Relevant post-qualification experience of 5+ years from Top 15firms – for Manager ; 2.5+ years for AM Notable experience working in client-facing consulting role in India practice (not GDC). Strong understanding of and experience in 2 or more of relevant sectors (Automotive, Industrial Manufacturing, Consumer Products, IT / ITES / Technology, Healthcare, Infrastructure, Telecom, Media and FS Sector) Major exposure to Forensic audit, Transaction audit, Investigation audit/ Forensic Investigation and ABAC No. of engagements being handled simultaneously – Generally 5-7 or more – for Manager ; 2-4 for AM Exposure to preparing proposals & BD – for Manager
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