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Position - Manager / Sr. Manager - Forensic Audit
Qualification - Chartered Accountant (Mandatory)
Location - Ahmedabad
Experience - 5 to 7 years
Roles and Responsibilities
- A person should be Chartered Accountant with about 5-7 years of experience of handling corporate investigations and internal audit assignments.
- Good understanding of investigation techniques & evidence.
- Should have exposure to Digital Forensic Report Writing and Digital Investigations.
- Provided computer forensic analysis for various high-level cases involving financial and employee frauds.
- Exposure on working with Tools & Applications such as..
- ·En-Case Forensic Tool Kit by AccessData ,FTK Imager etc.
- ·Intella
- ·Mobile Forensic Tools
- Ability to develop intelligence on employee/ vendor frauds
- He should be able to appreciate all types of evidence - oral, documentary, accounting, electronic and ensure the culling of evidence from all possible sources during investigations.
- He should have experience of working on/ supervising all aspects of anti-fraud efforts - prevention, detection & investigation.
- Should have team-leading experience of at least 3-4 years in his past roles.
- Should have experience in working SAP environment.
- He should have good Reporting writing and presentation skills.
- Integrity, impartiality, industriousness and thoroughness will be important attributes of his personality.
- Should be willing to travel as per job requirements.
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