Consultant- Forensic Services

5 days ago

Mumbai, Maharashtra, India Control Risks Full time ₹ 9,00,000 - ₹ 12,00,000 per year

This role focuses on managing and developing compliance driven reviews, investigations and complex problem-solving engagements using forensic accounting, business intelligence and technology solutions across Asia.

Role tasks and responsibilities:

1. Perform thorough investigations requiring data analysis, funds flow tracing, process walkthroughs, financial and non-financial document review, review of electronic data and loss quantification

2. Conduct effective confrontational and information gathering interviews in the course of factual investigations or compliance assessments

3. Conduct in-depth public domain research in English in connection with engagements

3. Work collaboratively and efficiently with data analytics, business intelligence and technology teams

4. Write well-structured reports and proposals in professional English

5. Conduct projects, ensuring rigorous quality control and high service delivery

6. Conduct projects effectively to deliver on budget

7. Manage client expectations proactively and provide period updates

8. Ensure successful completion of the project through to prompt invoicing

9. Mentor junior members of the team from a technical, professional or project management perspectives

10. Represent Control Risks at events and other business development functions to develop Control Risks' profile in the South Asia region.

11. Assist with the development of strategies and business plans to expand Control Risks' standing with existing and potential clients in the South Asia region.

12. Seek to identify opportunities to differentiate Control Risks' services by applying crisis management, business intelligence and political and country risk methodologies from other practice areas.

Requirements

Essential

1. Strong technical forensic accounting, compliance review, interview and investigative skills a must

2. Advanced skills in research, business intelligence, analysis and report writing

3. Extensive and demonstrable experience of operating within consulting or commercial environments

4. Excellent verbal and written communication skills

5. Methodical approach and strong project management skills

6. Close attention to detail

7. Fluency in English (spoken, written, reading)

8. Willingness to travel to client locations

Preferred

1. Accounting designation (CA, CPA or ACCA for instance)

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