Financial Fraud/Forensic Investigation

Employer : Leading Consulting Firm

Location : Bangalore

Designation : Manager (6-8yrs) / Sr Consultant( 3-5yrs) / Consultant ( 1-2 yrs)

Business Unit : Assurance

RESPONSIBILITIES

- Investigation-Accounting & financial investigation into misappropriation, embezzlement of funds and misuse/ abuse of authority.

- Investigation into allegations of misconduct, acceptance of kickbacks, vendor favoritism by senior officials

- Fraud Risk Assessment & Process review

- Process risk assessment reviews

- Evaluation of design and operating efficiencies of internal controls

- Providing recommendations / suggestions for mitigating money-laundering risk where lapses in controls are observed.

EXPERIENCE/ QUALIFICATIONS

- Qualified CA/ MBA Finance with experience in Forensic/ Fraud Investigation.

- Work Experience: Minimum 1-8 years of post professional qualification experience

- Knowledge of financial statements preparation & review; India GAAP, USGAAP and IFRS knowledge is a definite plus

- Expertise in MS Office knowledge (Word, Excel) required

- Strong leadership and team management skills

Please share your updated profile with below details:

Current CTC ( Fix)
Notice Period
Current Location
Current Employer
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Ok for Bangalore-Yes /No

Contact-
Saket
saket@phenomplacement.com