We found your resume suitable for one of the position open with our esteemed client; our client is a flagship company headquartered in Mumbai, India. Our client is the world's fifth largest network of accounting, tax and advisory firms with more than 1300 offices in over 150 countries.

Company Profile:

Our client is a worldwide professional services network of public accounting firms, serving national and international clients. They ranked 5th in the chart after Big 4 Consultancy. They offer Accounting, Tax & Regulatory advisory & assistance for both domestic and international organizations across a range of industries. With a strong presence in strategic locations of Mumbai, Pune, New Delhi-Gurgaon, Hyderabad and Aurangabad, they build on foundations of quality and a business - focused and result oriented approach of servicing clients.

Position: Senior Associate/Senior Consultant (Forensic Team)

Experience: 2 to 4yrs

Qualifications: CA /MBA from an accredited college / university

Location: Dadar (West)

Job Description:

Forensic Accountants combine their accounting knowledge with investigative skill sets in various investigative and litigation support engagements

- Performs forensic research to trace funds and identify assets for recovery

- Conducts forensic analysis of financial data

- Prepares forensic accounting reports from financial findings

- Prepares analytical data for litigation and testifies 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

- Providing advice to clients regarding compliance with legislation affecting government entities

- Analysing financial and other business records and the preparation of reports

Skills:

- Prior engagements and involvement in the following areas will be preferred

White-collar crime, Money laundering, Insurance claims, Contract and procurement fraud, Asset misappropriation, Securities fraud, Forensic intelligence gathering, Accounting procedures, Legal system and its procedures and Computer Forensics

- Should have relevant prior experience in Statutory Audit / Internal Audit

- Prior Forensic experience or a professional qualification in fraud examination (Certified Fraud Examiner) would be an added advantage

- Possess strong domain knowledge, understanding of forensic processes and possible risks in operations

- Strong analytical and problem solving skills. Possess strong data analytics skills and knowledge of advanced data analytical tools will be an advantage

- Strong written and verbal communication skills (presentation skills)

- Advanced understanding of IT systems, Knowledge of MS office ( MS Excel, PowerPoint, Word etc); and

- Have the ability to work under pressure - stringent deadlines and tough client conditions which may demand extended working hours. Ability to work well in teams

- Willingness to travel within India or abroad for continuous long periods of time

- Demonstrate integrity, values, principles, and work ethic and lead by example

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