Manager/ Senior Manager - Fraud & Forensic

Phenom Placement
  • Dubai
  • 15-20 lakh
  • 6-10 years
  • Views
  • 09 Mar 2017

  • Finance/ Accounts

  • Management Consulting
Job Description

- Should be able to manage projects of varying size including complex projects.

- Manage investigations involving suspicions of fraud

- Should ideate and be proactive in identifying new solutions and using the existing variety of diagnostic and techniques to help determine key areas of fraud/investigations.

- Demonstrate an application and solution-based approach to the problem solving technique. The same can be utilized for research on delivery of solutions.

- Manage and help set guidelines on how research and the investigation should be conducted.

- Assist organizations in protecting value through the assessment of their vulnerability to fraud and misconduct.

- Establish steps to test and help mitigate vulnerabilities to fraud and misconduct.

- The candidate will drive the delivery of various engagements including undertaking status reviews, developing process frameworks for fraud monitoring systems, implementation methodology, training client personnel.

- Strong team management responsibilities and people management skills. Should be able to lead by example and motivate the team and be a team player.

- Provide strategic decisions to team and clients.

- Adaptability to a dynamic environment often accompanied by shifting priorities and stringent deadlines.

- Should have excellent interpersonal and communication (both verbal and written) skills with an ability to present information clearly and consistently.

- Client Management - Lead role in execution of client service and to start serving as a Trusted Business Advisor.

- Leads and coordinates the planning and management of assignments, with guidance from the Partner. Managing engagement economics and Operational efficiency. Managing risk and independence issues on client engagements.

- Understand business & industry issues / trends. Identify areas requiring improvement in the client's business processes to enable preparation of recommendations.

- Review of working papers and client folders. Suggest ideas on improving engagement productivity and identify opportunities for improving client service.

- Networking & Marketing - Generate additional work from


Competencies/Skill sets for this job

Client Management Investigation Working Papers

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Phenom Placement