Hiring for one of the Big 4 Position - Forensic and Disputes Manager Experience- 4.5 to 5 Years post CA qualification Education - Qualified CA Compensation - 19 LPA to 22 LPALocation - Priority Bangalore Mumbai and Gurugram 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 prospect to help our clients understand where they might havevulnerabilities and develop solutions to manage the risks involved. We prevent, respond to and remediate a widerange of business threats, risks and complex issues. Our team helps businesses detect and investigate fraudulent activities or irregularities within their organization. Aspart of our team, you’ll help investigate issues such as corporate irregularities, whistleblower allegations, assetmisappropriation, 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 ofindustries.• 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 enforcementagencies in critical, challenging and highly sensitive assignments.• Initiate Risk Analytics for Fraud Detection & find solutions that best meet clients’ needs develop forensicmethodologies and forensic strategies in difficult circumstances.• Identify key potential legal and regulatory compliance issues and provide an objective review of organization’sfraud 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 andconfidentiality.• Initiate risk analytics for