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Shefali

Career consultant at Teamlease Services

Last Login: 16 September 2015

Job Views:  
1518
Applications:  35
Recruiter Actions:  3

Job Code

215249

Manager - Forensic - Telecom - Big4

6 - 8 Years.Delhi NCR
Posted 9 years ago
Posted 9 years ago

Job Description

1 Should be able to manage projects of varying size including complex projects.

2 Manage investigations involving suspicions of fraud and misconduct by employees, management or third parties, as well as, fraudulent financial reporting on the part of management.

3 Should idea to and be proactive in identifying new solutions and using the existing variety of diagnostic and forensic technology techniques to help determine key areas of risk and assess how well that risk is managed

4 Manage and help set guidelines on how research and the investigation should be conducted

5 Use a variety of diagnostic and forensic technology techniques to help determine key areas of risk and assess how well that risk is managed

6 Establish steps to test and help mitigate vulnerabilities to fraud and misconduct.

7 The candidate will drive the delivery of various engagements including undertaking status reviews, developing process frameworks for fraud monitoring systems (FMS), implementation methodology, training client personnel

The role is fairly travel intensive; candidates are required to travel pan India 30-40% of the time

Desired Candidate Profile

Education-

UG: Any Graduate - Any Specialization

CA/MBA with 6-8 years of experience in Telecom industry or have done projects in the same.

CFE certification is a plus

We are looking for candidates from Telecom Industry. The ideal candidate should have a mix of industry and consulting experience. Only industry candidates are NOT eligible.

No Job Hoppers, minimum 2 years in one firm.

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Posted By

user_img

Shefali

Career consultant at Teamlease Services

Last Login: 16 September 2015

Job Views:  
1518
Applications:  35
Recruiter Actions:  3

Job Code

215249

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