Manager/Senior Manager - Forensic Audit - BPO/KPO

Roles & responsibilities:

- Establish and improve company's fraud monitoring & reporting mechanism and independently plan and execute investigations/ forensic audits

- Project manage deliverables with operational & cost efficiency

- Use effective tools to investigate and collect evidence for cases reported, fact finding and submission of written reports with recommendation on internal control deficiencies

- Implement a sound Anti-Fraud risk framework within organization in cooperation with other teams

- Communicate investigation results with relevant leaders & stakeholders, follow up on action plans and remediation status

- Providing insights to business leaders on fraud risk factors and trends serving as a trusted business advisor

- Review of working papers by third party and suggesting quality improvement areas

Location - Noida/Bangalore/Chennai

Experience Range: 4 years - 8 years

Qualification/Certification - CA,MBA/CFE