AM / Manager - Forensic / Fraud Investigation (multiple Locations)

Required skills:

Location Mumbai/Bangalore/Delhi

Compensation - 15 to 30 Lacs

Roles and responsibilities:

Combining their accounting knowledge with investigative skill sets in various investigative and litigation support engagements

Conducting forensic analysis of financial data

Preparing forensic accounting reports from financial findings

Preparing analytical data for litigation and testifying as needed

Leading or supporting fraud and misconduct investigations of varying size and complexity, including conducting suspect and witness interviews

Leading or supporting fraud and anti-bribery and corruption risk management engagements, including assisting with delivery of workshops

Giving advice to clients regarding compliance with legislation affecting government entities

Analysing financial and other business records and preparing reports

Expected profile:

Six-eight years of prior experience

CAs/ MBAs from an accredited college or university

A prior experience in professional consulting firm is preferred

A prior forensic experience or a professional qualification in fraud examination (Certified Fraud Examiner) would be of an added advantage

Should possess a strong domain knowledge with an understanding of forensic processes and possible risks in operations

Should have a background in accounting, corporate finance, corporate security/ investigations or internal/ external audit functions

Should have a thorough understanding of effective corporate ethics, compliance, and transparency programmes, public/ private sector counter-fraud measures, internal control methodologies, terminology and design effectiveness

Should possess strong written and verbal communication skills as well as presentation skills

Required skills:

Ability to effectively manage multiple, concurrent projects and meet deadlines while working both independently and in a team environment

Ability to work effectively and utilise project management skills to manage tasks according to strict deadlines

Extensive knowledge on presenting facts, findings and observations to interested parties, including internal and external auditors

Extensive experience in creating formal reports for communicating to clients and/ or regulatory bodies and clearly presenting findings to client management and other interested parties

Demonstrating experience as a team leader by creating a positive environment by monitoring workloads of the team while meeting client expectations and respecting the work-life quality of team members, providing candid, meaningful feedback in a timely manner, and keeping the leadership informed of any progress or issues

Experience in corporate investigations will be a plus point

Important

Relevant post-qualification experience of 5+ years from Top 15firms for Manager ; 2.5+ years for AM

Notable experience working in client-facing consulting role in India practice (not GDC).

Strong understanding of and experience in 2 or more of relevant sectors (Automotive, Industrial Manufacturing, Consumer Products, IT / ITES / Technology, Healthcare, Infrastructure, Telecom, Media and FS Sector)

Major exposure to Forensic audit, Transaction audit, Investigation audit/ Forensic Investigation and ABAC

No. of engagements being handled simultaneously Generally 5-7 or more for Manager ; 2-4 for AM

Exposure to preparing proposals & BD for Manager