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Forensic Accounting & Investigation Role

Place of work Mumbai
Contract type All types
Start date -
Salary -

Job details

Job description, work day and responsibilities

•Position Type: Associates/Consultant/Senior Consultant
• Profile: Forensic Accounting and Investigation
• Location: Mumbai
• Roles and Responsibilities:
• Combining accounting knowledge with investigative skill sets in various investigative and litigation support engagements
• Conducting forensic analysis of financial data
• Preparing forensic accounting reports from financial findings
• Leading or supporting fraud and misconduct investigations of varying size and complexity, including conducting suspect and witness interviews
• Giving advice to clients regarding compliance with legislation affecting government entities
• Analyzing financial and other business records and preparation of reports
• Candidate Profile*
• Semi Qualified CA's/CAs/ CS/MBAs from an accredited college or university
• A prior forensic experience or a professional qualification in fraud examination (Certified Fraud Examiner) would be of an added advantage.
• Should possess a strong domain knowledge and have an understanding of forensic processes and possible risks in operations
• Should have a background in accounting, investigations or internal/ external audit
• Should possess strong written and verbal communication skills as well as presentation skills
• Required Skills*
• Ability to work effectively under strict deadlines and utilize project management skills to manage tasks
• Ability to effectively manage multiple, concurrent projects and meet deadlines while working both independently and in a team environment
• Extensive knowledge on presenting facts, findings and observations to interested parties, including internal and external auditors
• Extensive experience in creating formal reports for communicating to clients and/or regulatory bodies, and clearly presenting findings to clients and other interested parties

Company address

India
Maharashtra
Mumbai Show on map Get directions
Company Name: MDJ
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Apply and send CV
Offer ID: #1182590, Published: 2 days ago, Company registered: 2 months ago

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