Forensic Audit - Chartered Accountant

Nsuregrowth

You will execute / lead client engagements related to financial fraud investigations (for . asset tracing, money laundering, suspected violation of ethics, regulatory investigations & open-source intelligence), FCPA (Foreign corrupt practices Act) / UKBA (United Kingdom Bribery Act) compliance reviews, fraud risk assessment, dispute resolution support including assistance in matters pertaining to financial issues like business interruption, etc.

Your client responsibilities:

Execution on client engagement - ensuring quality delivery as per engagement letter.

Ensure compliance with risk management strategies, plans and activities of the firm.

Understand business & industry issues / trends. Identify areas requiring improvement in the clients business processes to enable preparation of recommendations.

Demonstrate an application and solution-based approach to the problem solving technique. The same can be utilized for research on delivery of solutions.

Review of working papers and client folders. Suggest ideas on improving engagement productivity and identify opportunities for improving client service.

Manage the engagement budgets and support superiors in developing marketing collaterals, business proposals and new solution / methodology development.

Skills and attributes for success

Managing the key components of a portfolio of Fraud Investigation and Dispute Services projects, including strategy, planning and execution

Constantly developing your understanding of our clients' industries, identifying trends, risks and opportunities for improvement.

Using technology to distribute your knowledge of leading-practice and enhance service delivery

To qualify for the role you must have

Chartered Accountant (CA) with 2-3 years of experience

Experience in Forensic Investigation, Risk Advisory, Internal Audits, Process Diagnostics Reviews and allied areas.

• Experience

  2 - 3 Years

• No. of Openings

  2

• Education

  Any Bachelor Degree, Chartered Accountant

• Role

  Chartered Accountant

• Industry Type

  Banking / Financial Services / Stock Broking

• Gender

  [ Male / Female ]

• Job Country

  India

• Type of Job

  Full Time

• Work Location Type

  Work from Office