Financial Fraud/ Forensic Investigation Professionals

Phenom Placement
  • Bangalore
  • 10-18 lakh
  • 1-6 years
  • 1216 Views
  • 06 Sep 2016
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  • Risk Management, Finance/ Accounts

  • Financial Services/ Capital Markets, Banking - Retail
Job Description

Business Unit : Assurance

RESPONSIBILITIES

- Investigation-Accounting & financial investigation into misappropriation, embezzlement of funds and misuse/ abuse of authority.

- Investigation into allegations of misconduct, acceptance of kickbacks, vendor favoritism by senior officials

- Fraud Risk Assessment & Process review

- Process risk assessment reviews

- Evaluation of design and operating efficiencies of internal controls

- Providing recommendations / suggestions for mitigating money-laundering risk where lapses in controls are observed.

EXPERIENCE/ QUALIFICATIONS

- Qualified CA/ MBA Finance with experience in Forensic/ Fraud Investigation.

- Work Experience: Minimum 1-8 years of post professional qualification experience

- Knowledge of financial statements preparation & review; India GAAP, USGAAP and IFRS knowledge is a definite plus

- Expertise in MS Office knowledge (Word, Excel) required

- Strong leadership and team management skills


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Phenom Placement