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Forensic and Investigation (Deputy Manager)

3 - 6 years

4 - 8 Lacs

Gurugram

Posted:2 weeks ago| Platform: Naukri logo

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Skills Required

Analytical skills Data analysis ERP SAP CMA Report writing Investigation Forensic Management Oracle

Work Mode

Work from Office

Job Type

Full Time

Job Description

Division/Department : IAU/FNI/Gurugram Job Title: DM - Forensic Investigation Level: DM Educational Qualification: 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 Work Experience: a. 3 to 6 years experience of performing investigations b. Functional experience in: Lead and manage investigations involving allegations of potential misconduct Perform preliminary assessment on red flags and fraud complaints Analysis of large and complex data sets Technical knowhow of performing forensic data analysis. c. None Key Responsibilities: Lead and manage Fraud investigations. Conducting interviews. Deploy and implement relevant recovery tools. Competencies: Strong analytical skills An eye to catch control weaknesses Report writing presentation skills Good at liaisoning Additional Requirement: Shall be able to plan execute, has target orientation, be a self- starter and proactive.

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