Associate Consultant/Consultant - Financial Fraud Investigation - CA

Financial Fraud Investigation -Consultant(CA)

Employer : MNC Consulting Firm

Designation : Associate Consultant / Consultant

Job Location : Kolkata

Qualification : CA/CFE ( with 6months- 3yrs exp)

Role and Responsibilities :

The team member will lead client engagements related to financial fraud investigations (for e.g. asset tracing, money laundering, suspected violation of ethics, regulatory investigations & open-source intelligence), FCPA (Foreign corrupt practices Act) compliance reviews, fraud risk assessment, dispute resolution support including assistance in matters pertaining to financial issues like business interruption, etc.. Strong inter-personal skills, business development skills and good acumen of client business are essential.

Responsibilities :

- Execution on client engagement - ensuring quality delivery as per engagement letter.

- Ensure compliance with risk management strategies, plans and activities of the firm.

- Understand business & industry issues / trends. Identify areas requiring improvement in the client's business processes to enable preparation of recommendations.

- Demonstrate an application and solution-based approach to the problem solving technique. The same can be utilized for research on delivery of solutions.

- Review of working papers and client folders. Suggest ideas on improving engagement productivity and identify opportunities for improving client service.

- Manage the engagement budgets and support superiors in developing marketing collaterals, business proposals and new solution / methodology

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