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 client’s 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

  Chartered Accountant, Any Bachelor Degree

• 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