Manager - Fraud Investigation - CA Firm

Manager Fraud Investigation

Job brief :

- Experience in Forensics experience/ Fraud Investigation will be a key skill. Have ability to handle project single headedly. Intella used by TCL. Open for parallel tools as Intella. Governance & compliance team. Work closely with Risk &Compliance team typically.

- Preferred qualification of the candidate - Chartered Accountant, Certified Fraud Examiner (CFE), MBA

- Required 2 - 3 years of experience in Fraud investigations department from a reputed CA firm / Industry

- We are looking for a talented Fraud investigator to be responsible for validating / negating the allegations which the company receives through whistle-blower hotline. The ideal candidate should have demonstrable analytical skills along with a passion for research and investigative evidence analysis.

Responsibilities :

- Conduct objective, fair, thorough, unbiased and timely investigations into allegations raised by whistle-blower

- Review and research evidence/documents to analyze the overall fact pattern of claim and synthesize data into a professional report with recommendations

- Prepare and coordinate field assignments to obtain relevant evidence and information

- Manage and prioritize a large and varied case load effectively and efficiently to achieve positive results

Requirements :

- Proven working experience in related field

- Strong interpersonal and communication skills including the ability to interact with stakeholders

- Ability to work independently with minimum supervision

- Good organisational skills needed to manage a high volume of assigned cases

- Hands on experience with relevant Information System

- Display good interviewing and interrogation skills along with the capability of drafting reports

- Honest and ethical with high levels of integrity and confidentiality

- Willing to submit to extensive background checks and provide employment recommendations