Manager/Senior Manager - Internal Audit & Fraud Investigation - Big4

We have an opportunity with one of the Big Four accounting firms.

Position - Manager & Senior Manager - Internal audit and Fraud Investigation

Department - Fraud Investigation and Dispute Services

Location - Gurgaon

Minimum Experience- 6 years - 15 years

Qualification - Qualified CA (mandate)

Experience in Internal audit, forensic and fraud investigation

PFB - Job details!

Your key responsibilities

- Balance your time between directly liaising with our clients to understand their needs and actively analyzing complex data

- Using your technical skills to creatively assess and resolve our clients- needs from the front lines

- Thinking differently about fraud, developing effective fraud teams and speaking up with innovative ideas that challenge the status quo

- Conceptualize and implement strategic solutions to address risks of fraud, corruption and leakage

- Developing long-term relationships across a network of existing and potential clients, understanding their businesses to provide tailored insights

Skills and attributes for success :

- Managing the key components of a portfolio of Fraud Investigation and Dispute Services projects, including strategy, planning and execution

- Constantly developing your understanding of our clients' industries, identifying trends, risks, and opportunities for improvement.

- Using technology to distribute your knowledge of leading-practice and enhance service delivery

To qualify for the role you must have :

- CA degree, supported by significant work experience in forensic and MBA or equivalent postgraduate degree

- Minimum 10 years of post qualification work experience

- Internship with a top end firm

- Excellent verbal and written communication

- Experience of working with MNC and Domestic client

- Should have had experience on the investigation (not background checks or FTDS)

- Should have been part/led engagements with Law firms (especially International Law firms)

- Flexible to travel and work extended hours

Interested candidates feel free to contact.

Reeta Batta