JOB DESCRIPTION : The incumbent will be part of client engagements related to proactive and reactive fraud investigations (for e.g.: asset tracking, money laundering, suspected violation of ethics, regulatory investigations &amp; 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 leadership abilities, interpersonal skills, business development skills and good acumen of client business are essential. ROLE &amp; RESPONSIBILITIES : - Flare for Forensic work : Should have flare for Forensic specially the accounting frauds - Client Management Role in the execution of client service. - Coordinates the planning, working and management of delivery assignments, with guidance from the Project Leader. - Understand business &amp; industry issues/trends in Forensic field. 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. - Work on innovative models for creation of working papers and client folders. Suggest ideas on improving engagement productivity and identify opportunities for improving client service. - Should be proficient and be able to create decks in ppt for proposal. - Contribute to effective team work in internal engagement situation - Should IT savvy, Proficient in Excel, PPTs, MS OFFICE, etc - Support knowledge sharing efforts and continually improves processes so that the work team can capture and leverage knowledge.

Delhi NCR

Associate - Forensic - CA 

Associate - Forensic - CA  ,Job Description for Associate - Forensic - CA  in TopHire in  Delhi NCR for (0-2) years of experience. Apply Now!

Job Description for Associate - Forensic - CA  in TopHire in  Delhi NCR for (0-2) years of experience. Apply Now!