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Key Responsibilities:
– Conduct comprehensive forensic investigations into suspected financial irregularities to identify root causes and quantify financial losses for stakeholders.
– Perform deep-dive financial analysis and data mining on complex datasets to detect patterns indicative of fraud, embezzlement, or non-compliance.
– Prepare high-quality, evidence-based forensic reports that are suitable for presentation to management, regulatory bodies, or legal forums.
– Evaluate existing internal control systems to identify vulnerabilities and recommend robust mitigation strategies that prevent future financial leakage.
– Collaborate with cross-functional teams, including legal and IT forensics, to ensure a holistic approach to evidence gathering and case resolution.
Required Skillset:
– Possess a strong foundation in accounting principles and auditing standards, backed by a Chartered Accountant (CA) qualification.
– Demonstrate advanced proficiency in financial analysis and the ability to interpret complex financial statements to spot anomalies.
– Exhibit exceptional attention to detail and a logical, investigative mindset to connect disparate pieces of financial information.
– Communicate findings clearly and professionally, both in writing and during stakeholder presentations, ensuring complex issues are understood by non-technical audiences.
– Maintain high ethical standards and discretion when handling sensitive, confidential information during the course of investigations.
– Adapt seamlessly to an on-site work environment in Delhi NCR, collaborating effectively within a fast-paced, team-oriented professional services setting.
To apply for this job please visit www.iimjobs.com.
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