Fresher CA Job-Portugese speaking-Big 4-Fraud Investigation (CA:0-1yr)

for Big 4
Job Location : Mumbai
Salary : 5 - 8 Lakhs Per Annum
Industry: Financial Services
Job Type : Permanent
Experience: 0,1 Posted on: 06 Jan
Job Description




Employer                     : Big 4


Designation                  : Associate Consultants-Fraud Investigation

Job Location                 : Mumbai ( involves travelling to UK/ USA)

Qualification                  : CA ( with 0-1 yrs exp) 

Reporting to                  : Manager/ Sr Manager

Language Requirement   : Fluency in Portugese



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 Mumbai Location : Yes/No 


5. Current Location 


6. Fluent in Portugese Language-Yes /No





Phenom Placement 




Keywords: Fresher CA Jobs Big 4 Jobs Portugese Mumbai Jobs CA Jobs
Desired Candidate Profile
Education: Chartered Accountant (CA)
Experience: 0,1
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