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 3-5 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.
https://www.iimjobs.com/j/assistant-manager-forensic-audit-ca-3-9-yrs-1311402.html?ref=kp