Manager - Financial Fraud Investigation

Phenom Placement
  • Bangalore
  • Confidential
  • 5-9 years
  • Views
  • 19 Dec 2016

  • Risk Management

  • Banking - Corporate
Job Description


- Investigation-Accounting & financial investigation into misappropriation, embezzlement of funds and misuse/ abuse of authority.

- Investigation into allegations of misconduct, acceptance of kickbacks, vendor favoritism by senior officials

- Fraud Risk Assessment & Process review

- Process risk assessment reviews

- Evaluation of design and operating efficiencies of internal controls

- Providing recommendations / suggestions for mitigating money-laundering risk where lapses in controls are observed.


- Qualified CA Finance with experience in Forensic/ Fraud Investigation.

- Work Experience: Minimum 5-9 years of post professional qualification experience

- Knowledge of financial statements preparation & review; India GAAP, USGAAP and IFRS knowledge is a definite plus

- Expertise in MS Office knowledge (Word, Excel) required

- Strong leadership and team management skills

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Phenom Placement