Senior Consultant / Deputy Manager || Forensic Audit || Mumbai/Bangalore

Forensic Audit Senior Consultant / Deputy Manager

Experience: 4 years to 6 years in Forensic in Non Financial Sector

Qualification : Semiqualified CA MBA CFE LLB

Location Mumbai Bangalore

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Senior Consultant :

• Conduct and support end-to-end fraud investigations, encompassing planning, data collection, analysis, and reporting
• Ability to perform and manage day to day engagement related activities such as collaborating with client SPOC for collecting data, seeking clarifications, conducting discussions, collaborating with team members, providing regular updates to Project Manager.
• Apply strong forensic and analytical skills to identify red flags, fraud indicators, or anomalies in data.
• Ability to work on forensic tools such as Intella, Relativity etc.
• Conduct public domain research to gather relevant information for ongoing investigations
• Collaborate and communicate with clients and internal stakeholders.
• Supports in investigative interviews activities such as preparing questionnaires, documentary evidence and other relevant activities.

Deputy Manager :

• Lead and oversee end-to-end fraud investigations, encompassing planning, data collection, analysis, and reporting.
• Develop and execute comprehensive investigation plans while ensuring alignment with client objectives.
• Collaborate and communicate with clients and internal stakeholders.
• Experience of working with forensic tools such as Intella, Relativity etc.
• Coordinate with diverse stakeholders to gather necessary data, documents, and insights critical to the investigation.
• Guide and manage team members, ensuring quality deliverables.
• Prepare detailed investigation reports with findings and recommendations.
• Prior experience in investigative interviews and working knowledge on external intelligence gathering activities, due diligence.
• Ability to present work documents / reports/ status updates to both internal and external stakeholders.

Required Qualification and Skills:

• CA (including Semi qualified) /MBA in finance /CIA / CFE / Law
• Proficiency in data analysis and investigation tools (e.g. Intella, Relativity)
• Excellent communication and report-writing skills
• Strong analytical skills
• Experience working with diverse teams
• Ability to manage multiple projects and deadlines in a dynamic environment.
• Prior experience of managing team.

ABILITY TO TRAVEL

Travel required based on client requests/commitments.

Interested candidates can also share their updated resume at [HIDDEN TEXT] by mentioning following details:

Total years of experience:

Relevant years of experience in Forensic Audit:

Current CTC:

Expected CTC:

Notice period:

About Organization:

Protiviti India Member Firm has been certified as a Great Place to Work, reflecting our commitment to creating an exceptional work culture.

We are a global consulting firm specializing in risk, advisory & transaction services, serving clients across the Americas, Asia-Pacific, Europe & the Middle East. We help solve problems in finance and transactions, operations, technology, litigation, governance, risk, and compliance. Our highly trained, results-oriented professionals provide a unique perspective on a wide range of critical business issues for clients in the Americas, Asia-Pacific, Europe and the Middle East.

Named to the 2021 Fortune 100 Best Companies to Work For list, Protiviti has served more than 60 percent of Fortune 1000 and 35 percent of Fortune Global 500 companies. The firm also works with smaller, growing companies, including those looking to go public, as well as with government agencies. Protiviti is a wholly owned subsidiary of Robert Half (NYSE: RHI). Founded in 1948, Robert Half is a member of the S&P 500 index.