Smart Consultancy India Fraud Investigation and Internal Audit - CA
Smart Consultancy India is looking for CA - Internal Audit and Fraud Investigation or the role of the internal auditor with respect to fraud and abuse can be found in various sections of The Standards for Internal Audit. The ideal applicant will develop and bring multifarious financial fraud investigations to successful conclusion and summarize searching through written reports; initiate and sustain communications with senior management, legal counsel, key business partners, internal and external stakeholders where appropriate; identify and use proper investigative tools and technologies to achieve maximum efficiencies and effectiveness.
Essential Duties and Responsibilities:
• Experience conducting, leading and supervising complex financial fraud investigations in an organization providing audit, internal auditing, finance, legal, or law enforcement services
• Any Specialization course in Accounting, Law, or other related discipline
• Proven knowledge and skills in conducting multifaceted fraud investigations
• Good organization, presentation, communication, writing and interpersonal skills are mandatory
• Excellent analytical abilities and experience supervision exported data sets;
• Demonstrated awareness to detail and tenacity in conducting investigations
• Demonstrated skill to work independently and complete cases/projects in a timely manner in a fast-paced, high pressure environment
• Capable to work extended hours and travel internationally to complete investigations
• Talent to maintain utmost confidentiality
Desired Skills & Experience:
- Certification such as CPA, CFE, or equivalent
- 3+ years of Public Accounting experience and/or Internal Audit Experience for a reputable firm or company.
- Experience conducting, leading and supervising investigations globally
- Familiarity and experience working in a forensic team that has used fraud detection technologies and data analysis tools.
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