Forensic Investigator - Forensic & Financial Crime Team - CA

As a Manager in our Forensic & Financial Crime team you'll build and nurture positive working relationships with teams and clients with the intention to exceed client expectations.

You'll:

- Gain a strong understanding of a variety of business processes and procedures
- Perform industry and company research using various online platforms and publicly available information.
- Develop expertise across various industries
- Assist in evaluating fraud risk faced by clients in a particular industry and the impact of those risks on an organization
- Apply research and analytical skills to various situations depending on the specific engagement. Examples include research of information on databases, review of financial statements and email and document reviews

- Interact with clients and other external sources to obtain relevant information, and assist in detecting and preventing fraud in their business/organization
- Read and analyze legal documents and communicate issues with team members in order to develop an understanding of the impact on financial analyses.
- Cultivate an analytical mind set to identify gaps and trends in the data and documents reviewed
- Perform financial and documentary analyses, both qualitative and quantitative, which will be delivered to clients and other parties.
- Work efficiently and effectively in a complex team environment with strong attention to detail
- Participate in team and client meetings and travel to client locations as required both within the country as well as overseas
- Organize observations and findings in a structured manner in order to present them in client deliverables.
Key skills required:

In order to be considered for the role, your competencies will cover the broad scope of business modelling services, leveraging your professional background and skills such as:
- Any Graduate/CA with 5 + years' experience.
- Should have relevant prior experience in Statutory Audit/Internal Audit. Prior Forensic experience or a professional qualification in fraud examination would be an added advantage
- Good understanding of business processes and controls
- Should have strong interpersonal and communication (both verbal and written English) skills
- Excellent academic track record
- Strong report writing and reviewing skills, with an appropriate focus on attention to detail, conciseness and risk management
- Strong excel skills - quick and accurate manipulation of data
- Strong analytical bent of mind and structured problem-solving approach
- Adaptability to a dynamic environment often accompanied by shifting priorities and stringent deadlines