Manager/Senior Manager - Assurance/Fraud Investigation/Forensic - BFS

Fraud Investigation/Forensic Role 

Job Description:

Manager - Assurance (Forensic) - Mumbai

Locations: Mumbai

Responsibilities : Position - Manager / Senior Manager

We are looking for a talented Fraud Investigator and compliance reviewer to be responsible for identifying and handling various anti-corruption and anti-fraud reviews including investigations and who can provide the client an effective consultation and strategic directions through professional reports. The ideal candidate should have demonstrable analytical skills along with a passion for research and investigative evidence analysis

- CA degree is minimum and CFE degree added advantage

- Work independently

- Minimum supervision requirement

- Manage a team of 10 to 15 people

- Strong interpersonal and communication skills

- Ingenuity and persistence to obtain case information not readily available with an eye for detail

- Strong practice management skills

- Strong people management skills

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