Forensic and Investigation Officer Major Client from Automobile Manufacturing Industry

12.0 - 16.0 years

0 Lacs

haryana

On-site

As a self-motivated individual with CA or CMA qualification and 12-15 years of experience in Forensic and Investigation areas, your role will involve the following primary responsibilities and experiences: - With 12 to 15 years of experience, you will be responsible for performing investigations. - You will lead and manage investigations related to allegations of potential misconduct. - Conducting preliminary assessments on red flags and fraud complaints will be part of your responsibilities. - Your role will include the analysis of large and complex data sets. - You should have technical expertise in performing forensic data analysis. - Experience in conducting interviews is required. - You must have the ability to deploy and implement relevant recovery tools. In terms of competencies, you should possess: - Strong analytical skills - Attention to detail to identify control weaknesses - Proficient in report writing and presentation skills - Good at liaising with various stakeholders - Capable of planning and executing tasks with target orientation, being a self-starter, and proactive Preferable qualifications and experiences include: - Certified Fraud Examiner Certification - Experience working in an ERP environment (Oracle/SAP) - Hands-on experience with forensic tools If there are any additional details about the company in the job description, they are not provided in the text you have provided.,

Posted 1 day ago

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