BIG opening with a BIG4 in Forensic Investigation.
Good experience - Forensic Investigation, Risk Advisory, Internal Audits, Process Diagnostics Reviews and allied areas in articleship / post articleship.
Job Role:
The incumbent will executed / 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) / UKBA (United Kingdom Bribery 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, report writing skills and good acumen of client business are essential.
Your client 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 development.
Your people responsibilities:
- Contribute to effective team work in internal engagement situation
- Support knowledge sharing efforts and continually improves processes so that the work team can capture and leverage knowledge.
Details Required:
Kindly revert on below contact details with your updated resume and following details
Current ctc -
Expected ctc -
Notice period -
Reason for change -
Preferred Location -
Highest qualification -
Ring on : 022 4096 0145/115 OR 07738947873
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