Forensic and Investigation (Deputy Manager)

As a DM Forensic & Investigation at IAU/FNI/Gurugram, your role will involve leading and managing fraud investigations, conducting interviews, and deploying relevant recovery tools. Your key responsibilities will include: - Leading and managing Fraud investigations. - Conducting interviews. - Deploying and implementing relevant recovery tools. To excel in this role, you should possess the following qualifications: - Essential: CA or CMA or MBA - Preferable: 1. Certified Fraud Examiner (CFE) 2. Experience in ERP environment (Oracle/SAP) 3. Hands-on experience of forensic tools Your work experience should include: - 3 to 6 years of experience in performing investigations - Functional experience in: - Leading and managing investigations involving allegations of potential misconduct - Performing preliminary assessment on red flags and fraud complaints - Analysis of large and complex data sets - Technical know-how of performing forensic data analysis Additionally, you should have competencies in: - Strong analytical skills - An eye to catch control weaknesses - Report writing & presentation skills - Good at liaisoning The company expects you to be able to plan & execute, have target orientation, be a self-starter, and proactive in your approach to work.,