
Forensic and Investigation
3 days ago
Division/Department: IAU/FNI/Gurugram
Job Title: DM – Forensic & Investigation
Level: DM
Educational Qualification:
Essential: CA or CMA or MBA
Preferable:
1. Certified Fraud Examiner (CFE)
2. Experience in ERP environment (Oracle/SAP)
3. Hands on experience of forensic tools
Work Experience:
a. 3 to 6 years' experience of performing investigations
b. Functional experience in:
- Lead and manage investigations involving allegations of potential misconduct
- Perform preliminary assessment on red flags and fraud complaints
- Analysis of large and complex data sets
- Technical knowhow of performing forensic data analysis.
c. None
Key Responsibilities:
- Lead and manage Fraud investigations.
- Conducting interviews.
- Deploy and implement relevant recovery tools.
Competencies:
- Strong analytical skills
- An eye to catch control weaknesses
- Report writing & presentation skills
- Good at liaisoning
Additional Requirement: Shall be able to plan & execute, has target orientation, be a self- starter and proactive.
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