Sr. Manager

2 weeks ago

Chennai, Tamil Nadu, India Nrusimha Software Services Full time ₹ 12,00,000 - ₹ 36,00,000 per year

Key Responsibilities:

  • Financial Investigations:

Conduct in-depth investigations into financial discrepancies, fraudulent activities, and potential embezzlement within organizations.

  • Data Analysis:

Analyze large and complex financial datasets, transactions, and trends using accounting software and data analytics tools to identify irregularities and anomalies.

  • Litigation Support:

Work with legal teams and law enforcement to gather, analyze, and present financial evidence for lawsuits, regulatory actions, or court proceedings.

  • Reporting & Documentation:

Prepare detailed, well-documented reports on findings, conclusions, and recommendations to support legal or internal proceedings.

  • Fraud Prevention:

Develop and implement strategies and internal controls to prevent future fraudulent activities.

  • Expert Testimony:

Present expert financial testimony in court cases to explain findings and provide expert opinion.

  • Asset Tracing:

Trace financial flows and identify the destination or beneficiaries of misused or stolen assets.

  • Collaboration:

Work with cross-functional teams, including legal experts, law enforcement, and management, to build a case or support an investigation.

Required Qualifications & Skills:

  • Education: Chartered Accountant (CA) or equivalent professional qualification.
  • Experience: 5-8 years of relevant, post CA Qualification, experience in forensic accounting, financial investigations, or auditing.
  • Technical Skills: Proficiency with data analysis tools and financial software (e.g., Tableau, Power BI, SQL).
  • Analytical Skills: Strong analytical, critical thinking, and problem-solving abilities.
  • Communication: Excellent written and verbal communication skills for preparing reports and interacting with stakeholders.
  • Legal & Regulatory Knowledge: Familiarity with legal concepts, court procedures, and relevant accounting standards (e.g., GAAP).
  • Certifications (Optional): The Certified Fraud Examiner (CFE) designation is a significant plus.

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