Sr Consultant /Deputy Manager

Forensic Audit – Senior Consultant / Deputy Manager || Forensic Audit || Mumbai/Bangalore

Experience: 4 years to 6 years in Forensic in Non Financial Sector

Qualification : Semiqualified \ CA \ MBA \ CFE \ LLB

Location – Mumbai \ Bangalore

Job Description:

Senior Consultant :

Conduct and support end-to-end fraud investigations, encompassing planning, data collection, analysis, and reporting
Ability to perform and manage day to day engagement related activities such as collaborating with client SPOC for collecting data, seeking clarifications, conducting discussions, collaborating with team members, providing regular updates to Project Manager.
Apply strong forensic and analytical skills to identify red flags, fraud indicators, or anomalies in data.
Ability to work on forensic tools such as Intella, Relativity etc.
Conduct public domain research to gather relevant information for ongoing investigations
Collaborate and communicate with clients and internal stakeholders.
Supports in investigative interviews activities such as preparing questionnaires, documentary evidence and other relevant activities.

Deputy Manager :

Lead and oversee end-to-end fraud investigations, encompassing planning, data collection, analysis, and reporting.
Develop and execute comprehensive investigation plans while ensuring alignment with client objectives.
Collaborate and communicate with clients and internal stakeholders.
Experience of working with forensic tools such as Intella, Relativity etc.
Coordinate with diverse stakeholders to gather necessary data, documents, and insights critical to the investigation.
Guide and manage team members, ensuring quality deliverables.
Prepare detailed investigation reports with findings and recommendations.
Prior experience in investigative interviews and working knowledge on external intelligence gathering activities, due diligence.
Ability to present work documents / reports/ status updates to both internal and external stakeholders.

Required Qualification and Skills:

CA (including Semi qualified) /MBA in finance /CIA / CFE / Law
Proficiency in data analysis and investigation tools (e.g. Intella, Relativity)
Excellent communication and report-writing skills
Strong analytical skills
Experience working with diverse teams
Ability to manage multiple projects and deadlines in a dynamic environment.
Prior experience of managing team.

ABILITY TO TRAVEL

Travel required based on client requests/commitments.

Interested candidates can also share their updated resume at Christina.r@protivitiglobal.in by mentioning following details:

Total years of experience:

Relevant years of experience in Forensic Audit:

Current CTC:

Expected CTC:

Notice period: