Forensic and Investigation
2 days ago
Division/Department
: IAU/FNI
Job Title:
DM – Forensic & Investigation
Level:
DM
Educational Qualification:
Essential: CA / MBA (Forensic & Investigation)
Preferable:
1. Certified Fraud Examiner (CFE)
Experience in ERP environment (Oracle/SAP)
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.
Forensic Tools, Data Analytics (Any Tool) & Market Intelligence.
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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