BIG 4 - Forensic, Fraud Detection,dispute Resolution

A Client of Anlage Infotech India Pvt Ltd
  • Delhi
  • 10-11 lakh
  • 1-5 years
  • 15 Jul 2015

  • Audit and Assurance

  • Management Consulting
Job Description

Qualification - CA ( 0-5 Yrs post qualification)

Seniors are typically project team members who typically project team members who will be a part of the Forensic Team in handling both preventive and detective fraud related projects
Seniors may play the role of team leader on some engagements with small team members reporting to them for the project. In such cases seniors shall have responsibility of reviewing the work done (Deliverables) by the team members
Interact with the client representatives for the ongoing requirements of the project
Consistently deliver quality client services and take charge of the project area assigned to him/her
Monitor progress, manage risk and verify key stakeholders are kept informed about progress and expected outcomes
Demonstrate in-depth technical capabilities and professional knowledge. Demonstrate ability to assimilate to new knowledge
Possess good business acumen. Remain current on new developments in advisory services capabilities and industry knowledge

Possess strong domain knowledge, understanding of forensic processes and possible risks in operations
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 abroad for continuous long periods of time
Demonstrate integrity, values, principles, and work ethic and lead by example

Chartered Accountants with post qualification experience of 3 4 years
Should have
Prior Forensic/Investigative experience or a professional qualification in fraud examination and/or
Relevant prior experience in Internal Audit/Statutory Audit
Knowledge about global legislations like Foreign Corrupt practices Act (FCPA), UK Bribery actetc along with prior experience would be an added advantage

Competencies/Skill sets for this job

Fraud Detection Audit Internal Audit Projects Project Team Analytical

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