Financial Fraud Investigation job- Kolkata - (CA: 6months- 3yrs)

for MNC Consulting Firm
Job Location : Kolkata
Salary : 5 - 9 Lakhs Per Annum
Industry: Financial Services
Job Type : Permanent
Experience: 1,3 Posted on: 08 Jul
Job Description


Employer                   : MNC Consulting


Designation                  : Associate Consultant / Consultant

Job Location                 : Kolkata

Qualification                  : CA/CFE ( with 6months- 3yrs exp) 


Role and Responsibilities: 


The team member will lead client engagements related to financial fraud investigations (for e.g. asset tracing, money laundering, suspected violation of ethics, regulatory investigations & open-source 


intelligence), FCPA (Foreign corrupt practices Act) compliance reviews, fraud risk assessment, dispute resolution support including assistance in matters pertaining to financial issues like business 


interruption, etc.. Strong inter-personal skills, business development skills and good acumen of client business are essential.




• Execution on client engagement - ensuring quality delivery as per engagement letter. 


• Ensure compliance with risk management strategies, plans and activities of the firm. 


• Understand business & industry issues / trends. Identify areas requiring improvement in the client’s business processes to enable preparation of recommendations. 


• Demonstrate an application and solution-based approach to the problem solving technique. The same can be utilized for research on delivery of solutions. 


• Review of working papers and client folders. Suggest ideas on improving engagement productivity and identify opportunities for improving client service. 


• Manage the engagement budgets and support superiors in developing marketing collaterals, business proposals and new solution / methodology 



Kindly share your resume with below details : 


1. Current Employer: 


2. Notice Period: 


3. Current CTC( Fix): 


4. Ok for Kolkata Location : Yes/No 


5. Current Location 







Phenom Placement 




Keywords: Fraud Investigation jobs Forensic jobs Internal Audit jobs Risk Advisory
Desired Candidate Profile
Education: CFE(Certified Fraud Examiner),Chartered Accountant (CA)
Experience: 1,3
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