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| Job Location | Mumbai City |
| Education | Not Mentioned |
| Salary | Not Disclosed |
| Industry | Recruitment Services |
| Functional Area | Customer Service (International) |
| EmploymentType | Full-time |
Fresher CA Job- Portugese speaking- Big 4- Fraud Investigation (CA:0- 1yr) Job Location : Financial Services Job Type : Posted on: To Apply This Job AddThis Sharing Buttons 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. Responsibilities: 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 ,
Keyskills :
java sap documentation sql raudinvestigatio customerrelations riskmanagement problemsolving riskassessment financialservices disputeresolution clientengagement clientservicing assettracing personalskills