JOB DESCRIPTION: - Responsible for investigation and finalization of reports of cases of Fraud/Attempted Fraud/Corruption. - Conduct investigations and submission of findings to the Project Manager - Investigations. - Identify process lapses/control weaknesses and recommend improvements/ suggestions to plug the same. - Follow up for closure of action points emanating from various Investigation reports - Preparation of various MIS for submission to Senior Management - Assist in keeping Fraud policy current and updated - Should preferably have experience in Forensic assignments in BIG Four/ any other consulting organisation. BUSINESS DEVELOPMEMT: - Perform business development lead generation till closure - Proactively does sales-oriented reporting during projects. These would include identifying possible business opportunities for various practices within the organisation. Candidates should be a qualified CA. 9953539950

Bangalore

Manager - Forensic Investigation - CA - Consulting Firm 

Manager - Forensic Investigation - CA - Consulting Firm  ,Job Description for Manager - Forensic Investigation - CA - Consulting Firm  in TopHire in  Bangalore for (3-6) years of experience. Apply Now!

Job Description for Manager - Forensic Investigation - CA - Consulting Firm  in TopHire in  Bangalore for (3-6) years of experience. Apply Now!