Senior Manager - Forensics Audit - Retail/eCommerce

Sr. Manager will primarily be responsible for planning & executing Forensics Audits & Investigations for India & overseas operations reporting to HQ Forensics department

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

Qualifications:

- CFE/CA/CIA with 6-8 Yrs. work experience in Forensic Audit & Investigations; Understanding of legal knowledge, dispute management; Preferably from Retail background, E-Commerce; Excellent written and verbal communication abilities; Sound analytical & monitoring skills, teamwork & high integrity; Ability to prioritize and manage multiple responsibilities

Location: Bangalore, India