Posted By
Posted in
Banking & Finance
Job Code
145919
Employer : Leading Consulting Firm
Location : Bangalore
Designation : Manager (5-9 yrs)
Business Unit : Risk Advisory
Qualification: CA
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 Finance with experience in Forensic/ Fraud Investigation.
- Work Experience: Minimum 5-9 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
Expected Hike
Ok for Bangalore-Yes /No
Contact-
Saket
saket@phenomplacement.com
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Posted By
Posted in
Banking & Finance
Job Code
145919