Job/Soft skill training

Free meal

Cafeteria

Health insurance

Child care facility

Office cab/shuttle

Netrika Consulting Reviews by Employees

Research Associate

Senior Research Associate

Role and Responsibilities: - Lead and manage fraud and forensic investigations (e.g., occupational fraud, bankruptcy and insolvency, insurance fraud, mortgage fraud, procurement fraud etc.). - Develop and promote a strategic vision both internally and externally. Plan and develop the overall Forensic investigation strategy for our company at PAN India level. - Create, implement, and communicate Forensic investigation policies and procedures, define FI strategy, objectives, and governance. - Should possess acumen for business with a passion for innovation as well as the motivation to develop a strong Forensic Investigation service vertical for the organization. - Helps with development & Implementation of fraud awareness training programs for staff at different levels of seniority. - Lead and execute investigations, analyze potential threats/lapses by conducting assessments/ audits and searching/ identifying for potential breaches. Analyze fraud trends and internal control failures uncovered during the investigation process to develop a more fluid fraud prevention program. - Seek and develop new business opportunities in various geographies. - Independently, proactively engages with client with end-to-end client management ability. - Working with multidisciplinary teams. - Awareness & abreast with sustainable best global practices in Forensic Investigation. - Represent as a speaker at various forums on Forensic topics. - Develop & monitor budget for FI vertical Qualification and Experience requirement: - 12+ years of professional experience in investigations, forensic accounting, financial crime advisory, or litigation services in a professional service firm or in similar industry. - Prior experience in Big 4 or with a leading consulting firm is preferred. - A relevant University Degree, CA, CPA, CFE, MBA or other equivalent qualification. - A professional qualification in the fraud examination would be an added advantage. - Deep understanding or awareness of forensic tools and technologies, their purpose and functionality as well as hands on experience to analyze, review, investigate and report. - Ability to effectively communicate findings to key stakeholders in a factual, clear, and concise manner, both verbally and written - Sound knowledge of MS Office; should be proficient in Excel, MS Word & PowerPoint. Preferred Skills: - Proven ability to lead and manage the full cycle of project management, balance multiple client projects and other responsibilities through effective planning, time management, delegation, and supervision control. - Project management skills and an ability to translate business requirements into deliverables. - Exceptional leadership skills - Attention to detail

Bangalore

Netrika - Associate Director -  Forensic 

Job Description for Netrika - Associate Director -  Forensic  in Netrika Consulting India Pvt Ltd in  Bangalore for (10-15) years of experience. Apply Now!

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