Assistant Manager Forensic

About the job

We are hiring for the role of Consultant and Assistant Manager Forensic Advisory for on the leading consulting firms.

Job Location: Mumbai

Roles & Responsibilities:

Forensic Accountants combine their accounting knowledge with investigative skill sets in various

investigative and litigation support engagements

• Performs forensic research to trace funds and assist in identifying the assets for recovery

• Conducts forensic analysis of financial data

• Carry out investigative methodologies to identify issues and gather relevant evidence

• Assists and prepares and forensic accounting reports from financial findings

• Analysing financial and other business records and the preparation of reports

• Prepares analytical data for litigation

• Liaise with clients and build on existing client relationships

• Supporting fraud and misconduct investigations of varying size and complexity, including assisting in conducting suspect and witness interviews

• Supporting fraud and anti-bribery and corruption risk management engagements, including assisting with the delivery of workshops

Desired Profile:

Individual:

• Possess strong domain knowledge, understanding of forensic processes and possible risks in operations.

• Background in accounting, corporate finance, corporate security/investigations or internal/external audit functions preferable.

• Prior experience in the banking sector is a plus

• Strong analytical and problem-solving skills. Possess strong data analytics skills and knowledge of

advanced data analytical tools will be an advantage

• Strong written and verbal communication skills (presentation skills)

• Advanced understanding of IT systems, Knowledge of MS Office (MS Excel, PowerPoint, Word etc); and

• Have the ability to work under pressure - stringent deadlines and tough client conditions which may demand extended working hours. Ability to work well in teams

• Willingness to travel within India or abroad for long continuous periods of time

• Demonstrate integrity, values, principles, and work ethic and lead by example

Qualification/Certification:

• Chartered Accountant

• Post qualification experience of 1-3 years

• Prior experience in Statutory Audit / Internal Audit is an added advantage.

• Prior Forensic experience or a professional qualification in fraud examination (Certified Fraud Examiner) would be an added advantage

Skill-Set

• Ability to assist effectively multiple, concurrent projects and meet deadlines while working both independently and in a team environment;

• Ability to work effectively and utilise project management skills to manage tasks;

• Experience in creating formal reports for communicating with clients and assist in articulately findings to client management and other interested parties;

• Experience in corporate investigations is a plus.