Investigation & Dispute - CA Professionals

• We are looking for CA professionals to join our Forensic Services team in the Investigation & Dispute practice.

• Open Positions:

• Senior Manager:

  10-13 Yrs,

  Manager

  : 7-10 Yrs,

  Senior Associate:

  4-7 Yrs,

  Associate

  : 2-5 Yrs

The job responsibilities:

• Assist in conducting Fraud and Misconduct Investigations across industries and geographies.
• Discuss investigative findings with team lead/manager and stakeholders.
• Draft clear, concise, and robust reports within tight timelines.
• Collaborate with clients, fraud examiners, internal/statutory auditors, attorneys, and enforcement agencies on critical assignments.
• Support teams from other business units in investigating fraud alerts/triggers.
• Initiate Risk Analytics for Fraud Detection and develop forensic methodologies and strategies.
• Identify key potential legal & regulatory compliance issues and provide objective reviews of fraud risk management frameworks.
• Use advanced tools & BI techniques for proactive identification of fraud risks.
• Maintain client data confidentiality in line with organizational policies.
• Utilize proprietary forensic tools and methodologies including data mining, mapping, e-discovery, and computer forensic capabilities.
• Support proactive marketing efforts and sales pitches as required.

Skills Required:

Technical

• Chartered Accountant (CA) mandatory
• Certified Fraud Examiner (CFE) advantageous
• Strong expertise in fraud detection, investigation & evidence collection
• Experience in audit, project management, interview techniques
• Proficiency in CAATs, data analytics & forensic tools
• Deep knowledge of accounting, auditing, and internal controls
• Awareness of criminal & civil laws (advantageous)
• Ability to handle sensitive issues with maturity & authority

Behavioral

• Strong team player with ability to work with diverse groups
• Excellent verbal & written communication
• Self-motivated, confident, and professional demeanor
• Ability to travel at short notice

Educational Qualification

Preferred

Work Experience

Key Skills