Manager - Forensics

• Forensic reviews
• Conduct comprehensive investigations of suspected frauds as per standard investigation methodologies.
• Work closely to gather forensic evidence, conduct data analytics, in-depth reviews, and produce investigative findings.
• Maintain continuous, close collaboration with seniors and other team members to ensure seamless and effective feedback throughout all phases of the projects.
• Prepare detailed investigative reports, outlining findings, conclusions, and recommendations for action.
• Risk assessments and mitigation
• Identify vulnerabilities that created fraud opportunities within the organization.
• Undertake proactive risk assessments, process reviews, and develop strategies to mitigate identified risks.
• Develop and implement strategies to mitigate the identified risks and prevent future occurrences.
• Dispute assistance
• Work closely with the Business and other teams to take appropriate actions on identified fraud cases.
• Collaborate with legal teams and external advisors to resolve disputes efficiently and effectively.
• Culture building
• Fostering an ethical culture within the organization by providing training, conducting workshops, and promoting ethical practices. 5. Technology expertise
• Technology expertise
• Demonstrate proficiency in leading forensic eDiscovery tools such as Intella, Relativity, or other industrystandard software.
• Demonstrate the ability to review and analyze complex data, including proficiency in data analytics applications such as MS Excel, MS Access, and IDEA.
• Knowledge of statistical platforms such as Python, R, SAS would be an added advantage.
• Utilize the tools to conduct forensic audits and proactive fraud reviews, tailored to specific case requirements.

Requirements

• Strong academic record, including a degree and a relevant accounting qualification such as CA, ACCA, CPA, or an MBA in Finance.
• Post qualification experience of 4-5 years in Forensics Investigations Line of Services.
• Should have relevant prior experience in Statutory Audit / Internal Audit.
• Experience with a Big 4 accounting firm
• Professional qualification in fraud examination would be an added advantage
• Project Management experience
• Fluent English communication skills
• Effective presentation skills