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
5. Current Location
6. Fluent in Portugese Language-Yes /No
Regards,
Saket
saket@phenomplacement.com
Phenom Placement
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