Senior Concultant - Fraud Investigation & Dispute Services - Leading Big4

Mindshare Recruitment Consultants Pvt Ltd.
  • Mumbai
  • 10-15 lakh
  • 3-8 years
  • 08 Apr 2015

  • Risk Management, Business Analytics

  • Accounting/ Taxation/ Audit
Job Description

Key Responsibilities:

Job Role:

Undertaking investigations across retail/wholesale markets across major cities in India to identify individuals/entities involved in manufacturing, sale and distribution of counterfeit products
Gathering market information on counterfeit activities
Undertaking market surveys to gather primary data on size of counterfeit market and collection of product samples
Public domain searches to gather secondary data on counterfeit industry
Undertake background due diligence on identified individuals/entities
Data analytics and link analysis to generate leads for focused investigation
Capturing all findings gathered during the investigation in a well written report Feel free to contact me case any clarifications
Should have prior experience in investigating frauds relating to kickbacks, supply chain leakage, employee -- vendor collusion, employment falsification, IP theft, etc with specific focus on solving the frauds using external approaches.
Should have prior experience in undertaking mystery shopping across industries
Expertise in building interface with individuals/entities for collecting market intelligence.
Experience in conducting site visits, surveillance and industry inquiries.
Experience in conducting desktop background checks/due diligence on different entities. 

Qualification - Only CA 

Note: people handling internal Audit can apply for this department.

Experience -  years of relevant post qualification experience 

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