Employer - Leading MNC
Role. – AM- Forensic Investigation
Job Location - Mumbai
Role:
Forensic Accountants combine their accounting knowledge with investigative skill sets in various investigative and litigation support engagements
· Performs forensic research to trace funds and assist in identifying the assets for recovery
· Conducts forensic analysis of financial data
· Carry out investigative methodologies to identify issues and gather relevant evidence
· Assists and prepares and forensic accounting reports from financial findings
· Analysing financial and other business records and the preparation of reports
· Prepares analytical data for litigation
· Liaise with clients and build on existing client relationships
· Supporting fraud and misconduct investigations of varying size and complexity, including assisting in conducting suspect and witness interviews
· Supporting fraud and anti-bribery and corruption risk management engagements, including assisting with the delivery of workshops
Desired Profile:
· Chartered Accountant
· Post qualification experience of 3-5 years
· Prior experience in Statutory Audit / Internal Audit is an added advantage.
· Prior Forensic experience or a professional qualification in fraud examination (Certified Fraud Examiner) would be an added advantage
Please send your CV at saket@phenomplacement.com with below details if this suits your requirement:
1. Current Salary ( Fix + Variable)
2. Expected Salary
3. Current Employer
4. Current Location
5. Ok for Mumbai Location-Yes / No .
6.Notice Period
7. Experience in Fraud/ Forensic Investigation ( in years)
Regards,
Saket
Phenom Placement
saket@phenomplacement.com
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