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08/01 Vandana Saharan
Partner at Grok

Views:500 Applications:135 Rec. Actions:Recruiter Actions:42

Manager - Forensic Investigations - Internal Assurance (3-5 yrs)

Delhi NCR Job Code: 880158

Group level role with a leading Indian conglomerate

Manager- Fraud Investigations (Internal Assurance)

Role :

- Strategize and proactively provide Governance support to the organization through high-quality investigations in the areas of fraud risk assessment.

- Engage with senior stakeholders of Group companies

- Implement system changes to prevent future leakage, violation of CoC and company policies/guidelines.

- Fraud Risk Assessment and Management

- Governance support through high-quality investigations

- Fraud reduction through preventive measures and awareness programs

The ideal candidate:

- Must be a CA/ Commerce graduate/PostGraudate with 3 - 5 years of relevant work experience.

- Professional qualification in Accountancy/Management / Certified Fraud Examiner (CFE)

- Excellent written & oral communication skills

- Strong influencing skills and inter-personal skills

- Ability to manage outsourced partners (Big four and second tier Accounting firms)

- Good analytical skills

This job opening was posted long time back. It may not be active. Nor was it removed by the recruiter. Please use your discretion.

Women-friendly workplace:

Maternity and Paternity Benefits

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