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
- Compliance Related:
- Union Affiliation: