Forensic Investigations Specialist

1 day ago


Mumbai, Maharashtra, India beBeeCompliance Full time ₹ 9,00,000 - ₹ 12,00,000
Job Opportunity

The job is to lead forensic investigations and implement compliance strategies.

Key Responsibilities:

  • Execution of client engagements, ensuring quality delivery as per engagement specifications.
  • Ensuring compliance with risk management strategies and plans.
  • Understanding business and industry issues, identifying areas for improvement in client processes.
  • Demonstrating problem-solving techniques and research-based solution approaches.
  • Reviewing working papers and client folders, suggesting ideas to improve engagement productivity and identify opportunities for improving client service.
  • Managing engagement budgets and supporting superiors in developing marketing materials and business proposals.
  • Contribution to effective team work in internal engagements.
  • Supporting knowledge sharing efforts and continually improving processes.

Requirements:

  • Chartered Accountant or Certified Internal Auditor or Master's in Business Administration or Certified Fraud Examiner or LLB.
  • 3 to 6 years of post-qualification experience in Forensic Investigation, Risk Advisory, Internal Audits, Process Diagnostics Reviews, and allied areas.
  • Experience with Big 4 firms or Tier 2 firms or large Corporate Internal Audit teams will be preferred.
  • Experience with Manufacturing/FMCG/Pharmaceuticals sectors will be preferred.

Benefits:

A career opportunity with a focus on growth and development in the field of forensic investigations and compliance.



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