Forensic and Investigation

3 days ago


Gurgaon, Haryana, India MARUTI SUZUKI Full time ₹ 9,00,000 - ₹ 12,00,000 per year

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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