Job Title     : Fraud Investigation and Dispute Services  
Experience : 2-8 Years
Location     : Delhi      

Job Description :

• 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 development.
• Your people responsibilities - You will :
• Contribute to effective team work in internal engagement situation
• Support knowledge sharing efforts and continually improves processes so that the work team can capture and leverage knowledge

Skills and attributes for success

• Managing the key components of a portfolio of Fraud Investigation and Dispute Services projects, including strategy, planning and execution
• Constantly developing your understanding of our clients' industries, identifying trends, risks and opportunities for improvement.
• Using technology to distribute your knowledge of leading-practice and enhance service delivery

To qualify for the role you must have

• Chartered Accountant / Certified Internal Auditor / Masters in Business Administration / Certified Fraud Examiner / LLB
• 1-5 years of relevant experience
• Experience in Forensic Investigation, Risk Advisory, Internal Audits, Process Diagnostics Reviews and allied areas.
• Preferred experience with any likely firms and / or large Corporate Internal Audit teams will be preferred

Knowledge about Forensic Tools

• Forensic Imaging Tools: FTK, Tableau, Encase. Paladion and Falcon
• Data Extraction Tools: X-Ways, Magnet Axiom, Forensic Toolkit
• Processing: Intella
• Mobile Forensics: UFED and Oxygen Forensics.