SKP Group - Assistant Manager - Audit - Forensic

Assistant Manager - Audit (forensic) - Mumbai

What's in it for you :

We are looking for a talented Fraud Investigator and compliance reviewer to be responsible for identifying and handling various anti-corruption and anti-fraud reviews including investigations and who can provide client an effective consultation and strategic directions through professional reports. The ideal candidate should have demonstrable analytical skills along with a passion for research and investigative evidence analysis

Job description :

- To Assist in conducting investigations through documentation review, email/ digital records review, data analysis or other related efforts

- Prepare, participate and lead suspect / whistle blower interviews and support in documenting the minutes for the report

- Prepare and coordinate field assignments to obtain relevant evidence and information

- Determining work procedures, preparing work schedules and determining methods to expedite workflow

- Review the work of the team, guide them and support them in gathering essential evidence in investigations or in conducting a forensic review

- Create fact and evidence based reports on investigations and specific reviews

- Developing, analyzing, recommending and determining improvements in order to ensure continual operation and system efficiency

- Create presentations on the work progress, proposals and concept/ approach note on opportunities/ assignments

- Maintain utmost confidentiality in dealing with client information and the engagement information

- Support in conducting research or gathering select information specific to a particular subject or a client

- Assisting in business development including meetings/ presentation

Desired Candidate Profile :

Tailor-fit for the above skillsets, you need to have :

- Proven working experience in related field

- CFE degree will be an added advantage

- Should have the ability to work independently with minimum supervision

- Strong interpersonal and communication skills including the ability to interact with clients and senior management

- Ingenuity and persistence to obtain case information not readily available with an eye for detail

- Good organizational skills to manage a high volume of assigned cases

- Hands on experience in working with prominent ERP applications like SAP, Oracle etc

- Display good interviewing skills along with the capability of drafting reports

- Honest and ethical with high levels of integrity and confidentiality

- Should be open to travel (50%) for locations other than Mumbai and about (20-30%) for Mumbai

Hiring process :

Candidate is expected to appear for :

- Aptitude test

- HR interview

- Technical interview

- May be selectively asked to appear for personality assessment as well