BDO India Services Private Ltd (UAE Offshoring Services)
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Chennai
11 Sep
BDO India Services Private Ltd (UAE Offshoring Services)
Chennai
Role & responsibilities
- Assist the forensic team member to carry out Investigative methodologies to identify issue and gather relevant evidence.
- Assist forensic team to ensure proper execution of fieldwork as per work plan and adherence to assignment mandates.
- Support compliance and regulatory review engagements by assessing adherence to applicable regulatory requirements and identifying non-compliance issues.
- Utilize domestic and international databases and public domain for extensive research and analysis to correlate, summarize the observations.
- Provide support to forensic team on a variety of tasks in connection with project execution and communicate with clients and other sources for the purpose of obtaining relevant information and documents.
- Demonstrate the ability to work in multiple engagements and finding solution of any technical issues faced during engagement.
- Ensure Compliance to the firms risk management policies and procedures.
Preferred candidate profile
- 1-4 years of minimum experience of Internal/Forensic Audit/Forensic Investigation
- Knowledge and Interest in Forensic
- ACCA / CA
- CFE Preferred.
- Valuable command of written and spoken English
- Proficient in Excel, PowerPoint, Word, and Outlook, with the ability to analyse data, prepare reports, and develop effective presentations.