Fraud Investigation & Dispute

Opening with Consulting Firm in Mumbai

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.

Academic Qualification :

Chartered Accountant / Certified Internal Auditor / Masters in Business Administration / Certified Fraud Examiner / LLB

Experience :

- Required 1 to 4 years of post-qualification experience in Forensic Investigation, Risk Advisory, Internal Audits, Process Diagnostics Reviews, and allied areas.

- Preferred : Experience with any of the Big 4 firms / Tier 2 firms and / or large Corporate Internal Audit teams will be preferred