Job highlights

- Chartered Accountant / Certified Internal Auditor / Masters in Business Administration / Certified Fraud Examiner / LLB . 1-5 years of relevant experience .

- To qualify for the role you must have

- Preferred experience with any likely firms and / or large Corporate Internal Audit teams will be preferred

:

- 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 recent 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.

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📌 Fraud Investigation and Dispute Services Professional (New Delhi)
🏢 Lorven Technologies
📍 New Delhi