AM / Manager - Forensic / Fraud Investigation (multiple Locations)
3 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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Bengaluru, India Talent Integrators Full timeRole - 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...
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Bengaluru, India Talent Integrators Full timeRole - 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...
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Bengaluru, India Talent Integrators Full timeRequired skills: Location –Mumbai/Bangalore/Delhi Compensation - 15 to 30 Lacs 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 •...
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Bengaluru, India Talent Integrators Full timeRole - Forensic Audit / Forensic Investigation Location –Mumbai/Bangalore/GurgaonCompensation - 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...
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Bengaluru, India Talent Integrators Full timeRole - Forensic Audit / Forensic Investigation Location –Mumbai/Bangalore/GurgaonCompensation - 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...
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Bengaluru, India Talent Integrators Full timeRole - Forensic Audit / Forensic Investigation Location –Mumbai/Bangalore/GurgaonCompensation - 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...
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Bengaluru, India Talent Integrators Full timeRole - Forensic Audit / Forensic InvestigationLocation –Mumbai/Bangalore/GurgaonCompensation - 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...
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Bengaluru, India Talent Integrators Full timeRequired skills:Location –Mumbai/Bangalore/DelhiCompensation - 15 to 30 LacsRoles 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•...
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Fraud Investigation Analyst
5 days ago
Bengaluru, Chennai, Hyderabad, India Acquisory Consulting Full time ₹ 9,00,000 - ₹ 12,00,000 per yearBackground Checks:Perform discreet background checks on individuals and entities, including criminal, financial, reputational, and regulatory history. Conduct background investigations and forensic due diligence on individuals and entities to support mergers, acquisitions, investments, or regulatory compliance.2. Bank Statement / Financial Analysis:Analyze...
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Fraud Investigator
6 days ago
Bengaluru, Karnataka, India Ignites Human Capital Full time ₹ 20,00,000 - ₹ 25,00,000 per yearDesired Candidate ProfileExperience required- Need minimum 1 years of experience in international fraud investigation.Salary- upto LPA+ incentivesShift- USLocation- HebbalCall Call Call Roles and ResponsibilitiesMain responsibilitiesConduct investigations into allegations of complex fraud using specialist knowledge in interviewing techniques, document...
