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Netrika Consulting India
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Associate Director-Forensic Investigations

Associate Director-Forensic Investigations

Netrika Consulting India

8 - 13 years

25 - 30 Lacs

Gurugram

Posted:1 month ago| Platform:

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Skills Required

Procurement Networking External audit Accounting Corporate Data collection Corporate finance Forensic MS Office Client management

Work Mode

Work from Office

Job Type

Full Time

Job Description

ROLE & RESPONSIBILITIES:

Required Skills

Experience:

Job Description:

Academic Qualification:

8+ years of professional experience in investigations, forensic accounting, financial crime advisory, or litigation services in a professional service firm or in similar industry. A prior experience in Big 4 is preferred.

A relevant University Degree, CA, CPA, CFE, MBA or other equivalent qualification.

A professional qualification in fraud examination would be an added advantage

Ability to effectively communicate findings to key stakeholders in a factual, clear, and concise manner, both verbally and written

Sound knowledge of MS Office; should be proficient in Excel, MS Word PowerPoint.

Lead and manage fraud and forensic investigations (e.g., occupational fraud, bankruptcy and insolvency, insurance fraud, mortgage fraud, procurement fraud etc.).

Work and lead on challenging projects related to white collar crimes, fraud investigations, corporate compliance and Ethics, forensic accounting, and financial and economic damages analyses, in a rapidly growing team with multidisciplinary skill sets.

Manage and execute complex forensic projects such as; accounting and fraud investigations, counter-fraud advisory, regulatory enquiries and complex business litigation matters.

Seek and develop new business opportunities.

Independently, proactively engages with client with end-to-end client management ability.

Plan and conducts forensic trainings as and when required.

Ability to represent as a speaker at various forums on Forensic topics.

A track record of networking and building productive relationships with clients/third parties.

Should possess a strong domain knowledge with an understanding of forensic processes and possible risks in operations.

Should have a background in accounting, corporate finance, corporate security/ investigations, or internal/ external audit functions.

Should have a thorough understanding of effective corporate ethics, compliance, and transparency programmes, public/ private sector counter-fraud measures, internal control methodologies, terminology, and design effectiveness

Understanding or awareness of forensic tools and technologies, their purpose and functionality as well as hands on experience to analyze, review, investigate and report.

An understanding of a project life cycle: planning, scope, data collection, data analytics, data review, investigation, and reporting.

Assists in keeping Fraud policy current and updated.

Preparation of various MIS/ reports for submission to Senior Management.

Performs business development lead generation activity till closure.

Proactively does sales-oriented reporting during projects. These would include identifying possible business opportunities for various practices within the organization.

Proven ability to deliver the full cycle of project management, balance multiple client projects and other responsibilities through effective planning, time management, delegation, and supervision control.

Project management skills and an ability to translate business requirements into deliverables

Attention to detail

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Associate Director-Forensic Investigations

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8.0 - 13.0 yrs

INR 25 - 30 Lacs

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Associate Director-Forensic Investigations