Posted By
Posted in
Banking & Finance
Job Code
373281
Manager/Senior Manager - Fraud & Forensic - MNC Consultancy Firm
Employer : MNC Consulting Firm
Job Location : Abu Dhabi
Designation : Manager / Sr. Manager
Qualification : CA/ MBA
Profile : Fraud & Forensic
Experience : 6+ years
Role Responsibilities :
- Should be able to manage projects of varying size including complex projects.
- Manage investigations involving suspicions of fraud
- Should ideate and be proactive in identifying new solutions and using the existing variety of diagnostic and techniques to help determine key areas of fraud/investigations.
- Demonstrate an application and solution-based approach to the problem solving technique. The same can be utilized for research on delivery of solutions.
- Manage and help set guidelines on how research and the investigation should be conducted.
- Assist organizations in protecting value through the assessment of their vulnerability to fraud and misconduct.
- Establish steps to test and help mitigate vulnerabilities to fraud and misconduct.
- The candidate will drive the delivery of various engagements including undertaking status reviews, developing process frameworks for fraud monitoring systems, implementation methodology, training client personnel.
- Strong team management responsibilities and people management skills. Should be able to lead by example and motivate the team and be a team player.
- Provide strategic decisions to team and clients.
- Adaptability to a dynamic environment often accompanied by shifting priorities and stringent deadlines.
- Should have excellent interpersonal and communication (both verbal and written) skills with an ability to present information clearly and consistently.
- Client Management - Lead role in execution of client service and to start serving as a Trusted Business Advisor.
- Leads and coordinates the planning and management of assignments, with guidance from the Partner. Managing engagement economics and Operational efficiency. Managing risk and independence issues on client engagements.
- Understand business & industry issues / trends. Identify areas requiring improvement in the client's business processes to enable preparation of recommendations.
- Review of working papers and client folders. Suggest ideas on improving engagement productivity and identify opportunities for improving client service.
- Networking & Marketing - Generate additional work from
Furnish following details in resume while applying :
Current CTC (If any) :
Expected CTC :
Notice Period :
Ok for Abu Dhabi :
Experience in Fraud & Forensic :
Shipra
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Posted By
Posted in
Banking & Finance
Job Code
373281