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Keywords / Skills : Auditing, Accounting, ICWA, Ca, Forensic Audit, Compliance, Risk Assessment, Project Management, Management Skills, Strong Analytical Skills

4 - 8 years
Posted: 2019-05-10

Banking, Insurance & Financial Services
Posted On
10th May 2019
Job Ref code
Job Description
Job Description:

Professional qualifications and experience:
CA/ICWA/CIA with 3 to 5 years of experience preferably from IT industry / Big4 audit firms; and
Qualified CFE will be preferred

Skills required:
Knowledge of forensic standards, forensic accounting, best practices and various control frameworks;
Knowledge of various fraud schemes, fraud examination techniques and Fraud risk assessment skills ;
Strong interviewing and communication skills;
Strong analytical skills along with knowledge in use of various data analytical and forensic tools;
Project management skills along with knowledge of accounting GAAP;
Should be a person of strong integrity and ethical standards;
Ability to perform under stress and think outside the box;

Specific narrative to the role
Broadly this role will cover following types of activities:

1. Conducting Investigations:

Independently handling of various investigations under limited supervision, make investigation reports, ensure compliance to the documentation standards (aligned with global best practices and international standards), ensure compliance to forensic standards and perform data archival as per internal policy and statutory / legal requirements.

2. Maintaining status update / dashboard: Liaise with external ombudsman, consultants for status / tracker update, action status, timelines monitoring etc.

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