Sr. Manager - Forensic Audit

Key Responsibilities:

• Financial Investigations:

Conduct in-depth investigations into financial discrepancies, fraudulent activities, and potential embezzlement within organizations.

• Data Analysis:

Analyze large and complex financial datasets, transactions, and trends using accounting software and data analytics tools to identify irregularities and anomalies.

• Litigation Support:

Work with legal teams and law enforcement to gather, analyze, and present financial evidence for lawsuits, regulatory actions, or court proceedings.

• Reporting & Documentation:

Prepare detailed, well-documented reports on findings, conclusions, and recommendations to support legal or internal proceedings.

• Fraud Prevention:

Develop and implement strategies and internal controls to prevent future fraudulent activities.

• Expert Testimony:

Present expert financial testimony in court cases to explain findings and provide expert opinion.

• Asset Tracing:

Trace financial flows and identify the destination or beneficiaries of misused or stolen assets.

• Collaboration:

Work with cross-functional teams, including legal experts, law enforcement, and management, to build a case or support an investigation.

Required Qualifications & Skills:

• Education:

  Chartered Accountant (CA) or equivalent professional qualification.

• Experience:

  5-8 years of relevant, post CA Qualification, experience in forensic accounting, financial investigations, or auditing.

• Technical Skills:

  Proficiency with data analysis tools and financial software (e.g., Tableau, Power BI, SQL).

• Analytical Skills:

  Strong analytical, critical thinking, and problem-solving abilities.

• Communication:

  Excellent written and verbal communication skills for preparing reports and interacting with stakeholders.

• Legal & Regulatory Knowledge:

  Familiarity with legal concepts, court procedures, and relevant accounting standards (e.g., GAAP).

• Certifications (Optional):

  The Certified Fraud Examiner (CFE) designation is a significant plus.