Job description
Roles Responsibilities:
Forensic Accountants combine their accounting knowledge with investigative skill sets in various investigative and litigation support engagements
Performs forensic research to trace funds and assist in identifying the assets for recovery
Conducts forensic analysis of financial data
Carry out investigative methodologies to identify issues and gather relevant evidence
Assists and prepares and forensic accounting reports from financial findings
Analysing financial and other business records and the preparation of reports
Prepares analytical data for litigation
Liaise with clients and build on existing client relationships
Supporting fraud and misconduct investigations of varying size and complexity, including assisting in conducting suspect and witness interviews
Supporting fraud and anti-bribery and corruption risk management engagements, including assisting with the delivery of workshops
Desired Profile:
Chartered Accountant
Post qualification experience of 2-4 years
Prior experience in Statutory Audit / Internal Audit is an added advantage.
Prior Forensic experience or a professional qualification in fraud examination (Certified Fraud Examiner) would be an added advantage
Individual:
Possess strong domain knowledge, understanding of forensic processes and possible risks in operations.
Background in accounting, corporate finance, corporate security/investigations or internal/external audit functions preferable.
Prior experience in the banking sector is a plus
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.).
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 within India or abroad for long continuous periods of time
Demonstrate integrity, values, principles, and work ethic and lead by example
Skill-Set:
Ability to assist effectively multiple, concurrent projects and meet deadlines while working both independently and in a team environment.
Ability to work effectively and utilise project management skills to manage tasks.
Experience in creating formal reports for communicating with clients and assist in articulately findings to client management and other interested parties.
Experience in corporate investigations is a plus.
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