Career Details

Location City
Mumbai
Department
Forensic
Experience
1 - 3 Years
Salary
-
Designation
Senior Executive
Total Position
1
Employee Type
Permanent
Job Description

Group Company: Nexdigm Private Limited

Designation: Senior Executive (NPL_PS_ASU_FOR_SE)

Office Location: Barton Centre Bengaluru (Regional Office), Mahalaxmi Mumbai (Corporate Office), Mahalaxmi Mumbai (Regional Office), Pashan Pune (Regional Office)

Years of experience: 2 to 3

Salary Range: INR 700000 to 1000000 (Annual)

Position description:

We are looking for a talent with relevant experience in the field of fraud Investigation and compliance review. The person will be responsible executing various anti-corruption and anti-fraud reviews including investigations. The ideal candidate should have demonstrable analytical skills along with a passion for research and investigative evidence analysis.

Primary Responsibilities:

  • Assist in gathering essential evidence in investigations or in conducting a forensic review
  • Assist in email/ digital records review, data analysis or other related efforts
  • Prepare and participate in suspect / whistle blower interviews
  • Support in documenting the minutes for the interview
  • Prepare and coordinate field assignments to obtain relevant evidence and information
  • Support in documenting the minutes for the interview
  • Prepare and coordinate field assignments to obtain relevant evidence and information
  • Drafting of review reports
  • Maintain utmost confidentiality in dealing with client information and the engagement information
  • Support in conducting research or gathering select information specific to a particular subject or a client

Additional Responsibilities:

Reporting Team

  • Reporting Designation: Deputy Manager (NPL_PS_ASU_FOR_DM)
  • Reporting Department: Forensic (NPL_PS_ASU_FOR)

Educational qualifications preferred

  • Category: Bachelor's Degree, Master's Degree, Professional Course
  • Field specialization:
  • Degree: Chartered Accountancy - CA
  • Academic score:
  • Institution tier:

Required work experience

  • Industry: CA firm / Consulting
  • Role: Senior Executive
  • Years of experience: to

Required Skills:

Tailor-fit for the above skillsets, you need to have:

• Proven working experience in related field

• CFE degree will be an added advantage

• Ability to work independently with minimum supervision

• Strong interpersonal and communication skills including the ability to interact with clients and senior management 

• Good organisational skills needed to manage a high volume of assigned cases

• Hands on experience in working with prominent ERP applications like SAP, Oracle etc

• Good in report drafting 

• Honest and ethical with high levels of integrity and confidentiality

• Open to travel about (60%) for locations other than Mumbai and about (15%) for Mumbai

Specific requirements

  • Travel: Yes
  • Vehicle:
  • Work Permit:

Other details

  • Pay Rate:
  • Contract Types:
  • Time Constraints: Late sittings
  • Union Affiliation:

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