BDO India - Senior Manager - Fraud Investigation - Forensic Audit & Financial Fraud

Designation: Senior Manager - Fraud Investigation

Location: Mumbai

Job purpose:

- Managers would be leading one or multiple projects at any time. They shall be having team members report to them at a project level. The incumbent will assist in client engagements related to financial fraud investigations, compliance reviews and fraud risk assessment. Client responsibilities - Execution on client engagement - ensuring quality delivery.

- Demonstrate an application and solution-based approach to the problem solving technique. The same can be utilized for research on delivery of solutions. Develop strong working relationships within and at the client and build a level of influence with key client contacts.

People responsibilities:

Demonstrate the ability to effectively discharge supervisory responsibilities Contribute to effective team work in internal engagement situation Support in business development activities, such as, conduct market research and assist in drafting of proposals. Support knowledge sharing efforts and continually improves processes so that the work team can capture and leverage knowledge.

Qualification :

Have obtained either of the following qualifications - Chartered Accountant with Additional certifications / qualifications, such as, AML / KYC standard certifications, Certified Internal Auditor, Certified Fraud Examiner / LLB would be an added advantage.

Key Skills :

Forensic Audit and Financial Fraud investigation with consulting firms shall be considered.