Desired Profile:

- Minimum 5+ years experience in a related field, preferably in forensic investigation and fraud risk management in consulting, advisory, professional services and/or industry.

- CA (1st attempt preferred) /MBA (from premium business school) with a commerce background. Certified Fraud Examiners (CFE) will be an added advantage.

- Demonstrates a deep understanding of the basic elements of forensic services, including investigations, fraud risk reviews, corporate intelligence, and data analytics.

- Proficient in Microsoft Office suite applications.

- Prior experience in handling Fraud Risk Assessment, Fraud Detection, Forensic Investigation, Fraud Analysis, FCPA AND/OR Anti-Fraud Management etc.

- Substantial professional experience in Forensic Services in India.

- Excellent interpersonal, project management and client relationship skills.

- Excellent communication, presentation and time management skills. Excellent delivery skills and technical knowledge.

- Prior management and direct supervisory experience in a team environment required. Well-honed mentoring and people development skills.

- Ability to think laterally, showcase business acumen and well versed in current trends and developments across business & economy.

- Demonstrates creative thinking and rigorous analysis in solving business problems.

- Able to maintain a professional demeanor in times of high stress. Works well in a team-oriented environment as well as independently.

- Able to multi-task and travel as necessary to meet client needs.

Role Requirements:

- Perform forensic investigations and fraud risk reviews.

- Prepare proposals for clients that show an understanding of client needs and our plans to meet those needs.

- Supervise a team of personnel across different client engagements. Plan, organize, direct and monitor the overall quality of deliverables, processes, and completion of projects within a budgeted timeline.

- Interactions and manage work with outsourced partners.

- Communicate the results of assignments through written reports and oral presentations on a timely basis to the Engagement Director as well as client management.

- Develop and engage team through individual contacts and group meetings.

- Assist engagement director/MD with identification for any new firm services at existing or new clients. Prepare & track proposals and assist in conducting proposal meetings with clients.

- Work together with data analytics and field intelligence professionals to bring all relevant information to bear in investigations.

About Us: Protiviti (www.protiviti.com) is a global consulting firm that helps companies solve problems in finance, technology, operations, governance, risk, and internal audit. Through our network of more than 70 offices in over 20 countries, we have served more than 35% of Fortune 1000 and Global 500 companies. We also work with smaller, growing companies, including those looking to go public, as well as with government agencies. Protiviti is a wholly owned subsidiary of Robert Half International Inc. (NYSE: RHI). Founded in 1948, Robert Half International is a member of the S&P 500 index.

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