Fraud Management & Forensic -Sr Con / AM (ca/cfe)

Phenom Placement
  • Abu Dhabi
  • 10-20 lakh
  • 2-7 years
  • Views
  • 26 Dec 2016

  • Audit and Assurance

  • Management Consulting
Job Description

Senior Consultant/Assistant Manager - Fraud & Forensic - Consulting Firm

Qualification: CA / CFA

Accommodation: Employer will not provide accommodation

Role Responsibilities :

The successful applicant will work closely with the Partner and Managers of the forensic team and will:

- Perform forensic investigations and fraud risk reviews/assessments.

- Draft reports and presentations on findings and recommendations for clients.

- Work together with data engineers and intelligence professionals to bring all relevant information to bear in investigations.

- Supervise junior staff and ensure they are provided with learning and development opportunities leading to career progression.

- Create awareness of Company Forensic Services with clients and staff.

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