Senior Investigation Professional

1 day ago

Mumbai, Maharashtra, India beBeeInvestigation Full time ₹ 15,00,000 - ₹ 2,00,00,000
Expert Investigation Leader

We are seeking a seasoned professional to join our team as an expert investigation leader. As a global authority in assurance, tax, and advisory services, we empower passionate individuals to build a better working world.

The Opportunity

Clients rely on us for assistance with complex issues such as fraud investigations, regulatory inquiries, and litigation support. Our forensic experts work closely with clients' legal counsel and internal audit departments to investigate and develop practical solutions.

The role involves leading client engagements related to asset tracing, money laundering, suspected ethics violations, and open-source intelligence. Additionally, you will be responsible for FCPA compliance reviews, fraud risk assessments, and dispute resolution support.

Your Key Responsibilities
  • Lead client engagements, including asset tracing, money laundering, and suspected ethics violations.
  • Conduct FCPA compliance reviews, fraud risk assessments, and provide dispute resolution support.

To succeed in this role, you must have strong leadership abilities, interpersonal skills, business development skills, and a solid understanding of client businesses.

Client Management

You will lead the execution of client service and serve as a trusted business advisor. This involves coordinating planning and management of assignments, managing engagement economics and operational efficiency, and overseeing risk and independence issues.

This is a key role in executing client service and building relationships with clients. You will be responsible for managing engagement economics, operational efficiency, and risk and independence issues.

Qualification:
  • Chartered Accountant / Certified Internal Auditor / Masters in Business Administration / Certified Fraud Examiner

To qualify for this role, you must have 5+ years of post-qualification experience in Forensic Audits, Internal Audits, and allied areas.

Skills and Attributes

We seek individuals who are agile, curious, mindful, and able to sustain positive energy while being adaptable and creative in their approach.

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