Manager/Senior Manager-Forensic Investigation (Mumbai)

BDO (Mumbai, MH, India) 5 days ago

Location: Mumbai - The Ruby
Job title:

Your key job responsibilities will include to:

1. Manage/lead multiple engagements

2. Ensure proper execution of fieldwork as per work plan and adherence to assignment mandates

3. Conduct due diligence, forensic audit, proactive fraud reviews as per the case requirement

4. Carry out investigative methodologies to identify issues and gather relevant evidence

5. Draft detailed reports on observations/findings within scheduled timelines

6. Liaise with clients and build on existing client relationships

7. Ensure compliance to the firm's risk management policies and procedures 

8. Manage key commercial aspects of engagements

9. Manage junior team members and provide on the job training to them

10. Assist senior team members in pursuing business opportunities

Desired qualifications include:

1. Chartered Accountant/MBA from a leading college/ university (a must have)

2. Post-qualification work experience of 5 to 7 years, with at least 3 years’ experience in Forensic Accounting or Internal Audit

3. Professional certificate/degree in forensic accounting would be an added advantage

The incumbent will have:

1. Strong analytical and problem solving skills

2. Excellent written and oral communication skills with extensive client-facing experience

3. Demonstrated track record of efficient project execution and ability to develop business opportunities.

4. In-depth understanding of forensic investigation process and demonstrated capabilities of using forensic tools for conducting analysis and gathering evidence

5. High level of detail orientation and quality consciousness

6. Ability to work within tight deadlines and tough client conditions, which may require working for extended hours 



BDO Mumbai
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Manager/Senior Manager-Forensic Investigation (Mumbai)

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