Forensic and disputes manager

Acme Services · Bangalore, India

Hiring for one of the Big 4

Position - Forensic and Disputes Manager

Experience- 4.5 to 5 Years post CA qualification

Education - Qualified CA

Compensation - 19 LPA to 22 LPA

Location - Priority Bangalore

Mumbai and Gurugram

Job Description Summary –

A career in our Investigations and Fact-Finding practice, within Fraud, Investigations and Regulatory Enforcement

(FIRE) services, will provide you with the opportunity to help our clients understand where they might have

vulnerabilities and develop solutions to manage the risks involved. We prevent, respond to and remediate a wide

range of business threats, risks and complex issues.

Our team helps businesses detect and investigate fraudulent activities or irregularities within their organization. As

part of our team, you’ll help investigate issues such as corporate irregularities, whistleblower allegations, asset

misappropriation, regulatory violations, patent and copyright infringement and financial reporting fraud.

Role & Responsibilities

• Assist in drafting clear, concise, and extremely robust reports within tight timelines. and across a wide range of

industries.

• Helps client understand and analyze various events or issues and design remedial measures to deal with them.

• Work with clients, fraud examiners, internal & statutory auditors, attorneys, lawyers and law enforcement

agencies in critical, challenging and highly sensitive assignments.

• Initiate Risk Analytics for Fraud Detection & find solutions that best meet clients’ needs develop forensic

methodologies and forensic strategies in difficult circumstances.

• Identify key potential legal and regulatory compliance issues and provide an objective review of organization’s

fraud risk management framework.

• Use advanced tools and business intelligence techniques in proactive identification of likely issues and events.

• Maintaining client confidential data and processing it within the confines of policy regarding data protection and

confidentiality.

• Initiate risk analytics for fraud detection and find solutions that best meet clients’ needs and develop Forensic

methodologies and strategies.

• Utilize proprietary forensic tools, forensic methodologies and forensic technology that include data mining and

mapping, electronic discovery and computer forensic capabilities.