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Assistant Vice President - Forensic Audit & Investigation - BFS (14-20 yrs)

5.00 to 20.00 Years   Mumbai City   26 Jul, 2022
Pinnacle Search
Job LocationMumbai City
EducationNot Mentioned
SalaryNot Disclosed
IndustryBanking / Financial Services
Functional AreaFinance / Accounts / TaxSales / BD
EmploymentTypeFull-time

Job Description

    AVP Forensic Audit & InvestigationEducational experience : MBA or LLB or CA or CSProfessional experience :- Min 14 years of experience in the field of Audit of which at least past 5 years should be in Forensic Accounting /Fraud Accounting & Investigations- Experience of having worked in assignments pertaining to banks/mutual funds/nbfc/broking companies or must have worked in Forensic Team of these entities- Ability to write quality reports- Ability to work independently and make presentations- Team Management ExperienceKey Responsibilities :- 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,

Keyskills :
financeriskreportingbankingcomplianceforensic auditrisk managementteam managementforensic analysisforensic accountingfinancial justification

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