Job Description : Roles and responsibilities : - 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 - Analysing financial and other business records and preparing reports Expected profile: - 5- 10 years of prior experience - A prior experience in professional consultancy firm or Banks is preferred - 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 Skill set: - 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

Mumbai

AVP - Forensic Audit & Fraud Detection - BFS 

Job Description for AVP - Forensic Audit & Fraud Detection - BFS  in Hireex Consultants in  Mumbai for (5-10) years of experience. Apply Now!