Assistant Manager
Date Posted:18-01-2022
Job Summary
  • Skills
    Forensic investigations, Internal Audit, Forensic Audit, INVESTIGATION
  • SME Group
  • Designation
    Assistant Manager
  • Level
  • Grade
  • Location
    Mumbai Parel
  • Job Title
    Assistant Manager
  • Educational Qualification
    CA, MBA

Job Description

Roles & Responsibilities:

 Forensic Accountants combine their accounting knowledge with investigative skill sets in various investigative and litigation support engagements

  • Performs forensic research to trace funds and assist in identifying the assets for recovery
  • Conducts forensic analysis of financial data
  • Carry out investigative methodologies to identify issues and gather relevant evidence
  • Assists and prepares and forensic accounting reports from financial findings
  • Analysing financial and other business records and the preparation of reports
  • Prepares analytical data for litigation
  • Liaise with clients and build on existing client relationships
  • Supporting fraud and misconduct investigations of varying size and complexity, including assisting in conducting suspect and witness interviews
  • Supporting fraud and anti-bribery and corruption risk management engagements, including assisting with the delivery of workshops

Desired Profile:

  • Chartered Accountant
  • Post qualification experience of 3-5 years
  • Prior experience in Statutory Audit / Internal Audit is an added advantage.
  • Prior Forensic experience or a professional qualification in fraud examination (Certified Fraud Examiner) would be an added advantage


  • Possess strong domain knowledge, understanding of forensic processes and possible risks in operations.
  • Background in accounting, corporate finance, corporate security/investigations or internal/external audit functions preferable.
  • Prior experience in the banking sector is a plus
  • Strong analytical and problem-solving skills. Possess strong data analytics skills and knowledge of advanced data analytical tools will be an advantage
  • Strong written and verbal communication skills (presentation skills)
  • Advanced understanding of IT systems, Knowledge of MS Office (MS Excel, PowerPoint, Word etc.).
  • Have the ability to work under pressure - stringent deadlines and tough client conditions which may demand extended working hours. Ability to work well in teams
  • Willingness to travel within India or abroad for long continuous periods of time
  • Demonstrate integrity, values, principles, and work ethic and lead by example


  • Ability to assist effectively multiple, concurrent projects and meet deadlines while working both independently and in a team environment.
  • Ability to work effectively and utilise project management skills to manage tasks.
  • Experience in creating formal reports for communicating with clients and assist in articulately findings to client management and other interested parties.
  • Experience in corporate investigations is a plus.

  • Forensic investigations, Internal Audit
  • Forensic Audit

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