Division/Department

: IAU/FNI

Job Title:
DM – Forensic & Investigation

Level:
DM

Educational Qualification:
Essential: CA / MBA (Forensic & Investigation)

Preferable:
Certified Fraud Examiner (CFE)
Experience in ERP workplace (Oracle/SAP)
Hands on experience of forensic tools

Work Experience:
a. 3 to 6 years’ experience of performing investigations

b. Functional experience in:
Lead and manage investigations involving allegations of potential misconduct

Perform preliminary assessment on red flags and fraud complaints

Analysis of large and complex data sets

Technical knowhow of performing forensic data analysis.

Forensic Tools, Data Analytics (Any Tool) & Market Intelligence.

c. None

Key Responsibilities:
Lead and manage Fraud investigations.

Conducting interviews.

Deploy and implement relevant recovery tools.

Competencies:
Solid analytical skills

An eye to catch control weaknesses

Report writing & presentation skills

Positive at liaisoning

Additional Requirement:
Shall be able to plan & execute, has target orientation, be a self- starter and proactive.

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