Forensics - Associate

Role Overview: You will demonstrate a deep understanding of financial statements and areas of financial misstatements. Additionally, you will showcase your understanding of basic elements of forensic concepts, including investigations, fraud risk assessment, and data analytics. Your responsibilities will include analyzing data, financial records, and transaction histories to detect patterns, anomalies, and potential fraudulent activities. You will be preparing reports detailing investigation findings, presenting them in a clear and concise manner for internal stakeholders, clients, paralegals, and attorneys. Effective communication with clients, colleagues, and stakeholders will be crucial while ensuring completeness of work efficiently. Moreover, you should possess knowledge of accounting, financial records, Conflict of interest, ABAC, misappropriation of assets, and misrepresentation of financial statements among others. Assisting in matters involving fraud, waste, and abuse, including allegations of bribery, collusion, conflicts of interest, organized crime, and other scenarios posing legal or regulatory exposure to clients will also be part of your role. Clear and concise communication of findings to various internal and external stakeholders and maintaining active communication with clients to manage expectations and ensure satisfaction will be key responsibilities. Key Responsibilities: - Demonstrating strong analytical skills to interpret and draw insights from complex data sets. - Familiarity with fraud prevention principles, regulatory bodies, global/local fraud prevention laws, and a forensic approach. - Planning, managing, and completing projects related to process improvements, vendor audits, risk and control assessments, investigations, litigation support, and project monitoring. - Strong analytical, research, and organizational skills with attention to detail; proficiency in MS Excel and other Microsoft Office Suite. - Managing multiple projects as directed by managers/team leads. - Creating a positive learning culture, coaching, counseling, and developing junior team members. - Ensuring established turnaround times and allocated budget are met. - Demonstrating strong writing, communication, and interpersonal skills. Qualification Required: - Strong analytical skills with the ability to interpret complex data sets. - Familiarity with fraud prevention principles, regulatory bodies, and forensic approach. - Proficiency in MS Excel and Microsoft Office Suite. - Effective project management skills. - Strong writing, communication, and interpersonal skills. (Note: The additional details of the company were omitted as they were not specifically related to the job description provided),