Senior Manager - Fraud & Forensic

Phenom Placement
  • Dubai, Abu Dhabi
  • 10-15 lakh
  • 6-10 years
  • Views
  • 15 Jun 2017

  • Finance/ Accounts

  • Management Consulting
Job Description

- Should be able to manage projects of varying size including complex projects.
- Manage investigations involving suspicions of fraud
- Should idea and be proactive in identifying new solutions and using the existing variety of diagnostic and techniques to help determine key areas of fraud/investigations.
- Demonstrate an application and solution-based approach to the problem solving technique. The same can be utilized for research on delivery of solutions.
- Manage and help set guidelines on how research and the investigation should be conducted.
- Assist organizations in protecting value through the assessment of their vulnerability to fraud and misconduct.
- Establish steps to test and help mitigate vulnerabilities to fraud and misconduct.
- The candidate will drive the delivery of various engagements including undertaking status reviews, developing process frameworks for fraud monitoring systems, implementation methodology, training client personnel.
- Strong team management responsibilities and people management skills. Should be able to lead by example and motivate the team and be a team player.
- Provide strategic decisions to team and clients.
- Adaptability to a dynamic environment often accompanied by shifting priorities and stringent deadlines.
- Client Management - Lead role in execution of client service and to start serving as a Trusted Business Adviser.
- Leads and coordinates the planning and management of assignments, with guidance from the Partner. Managing engagement economics and Operational efficiency. Managing risk and independence issues on client engagements.
- Understand business & industry issues / trends. Identify areas requiring improvement in the client's business processes to enable preparation of recommendations.
- Review of working papers and client folders. Suggest ideas on improving engagement productivity and identify opportunities for improving client service.
- Networking & Marketing - Generate additional work from


Competencies/Skill sets for this job

Problem Solving Operational Efficiency Client Management Marketing

Job Posted By

About Organisation

Phenom Placement