Senior Associate -Investigation & Disputes

Location – Mumbai/ Gurgaon/ Bangalore
LOS – Advisory, SBU –Risk Analytics, Level – Associate/ Senior Associate/ Manager, Qualification – Any Grad

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, whistle blower 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.

Required Skills

• Chartered Accountant/ MBA

• Certified Fraud Examiner would be an additional advantage.

• Expertise in detecting and investigating frauds and maintaining corroborative evidence.