Manager - FIDS - Internal Audit

Urgent opening for Fraud Investigation & Dispute Services in Mumbai with Consulting Firm

Interested candidates can mail profile.

Job purpose :

The incumbent will 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) compliance reviews, fraud risk assessment, dispute resolution support including assistance in matters pertaining to financial issues like business interruption, etc..

Strong leadership abilities, inter-personal skills, business development skills and good acumen of client business are essential.

Academic Qualifications : Chartered Accountant / Certified Internal Auditor / Certified Fraud Examiner / LLB

Experience :

- 6 to 9 years of post-qualification experience in Risk Advisory, Forensic Audits and allied areas.

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