ASA & Associates
Deputy Manager - Risk Advisory
- Compensation
- Not disclosed
- Location
- Mumbai, India
- Work setup
- Not specified
- Seniority
- Not specified
- Employment
- Not specified
- Experience
- Not specified
- Category
- Not specified
- Posted
Skills
Nice to have
- Education: Bachelor's degree in Finance, Accounting or a related field. A Master's degree or relevant certifications (e.g., CA, CFE – Certified Fraud Examiner, CFF – Certified in Financial Forensics)
- Experience: Minimum of 3-5 years of experience in fraud investigation, forensic accounting, or risk management.
- Technical Proficiency: Strong knowledge of forensic accounting, auditing standards, and data analysis tools (e.g., Excel, , etc.).
- Analytical Skills: Ability to analyze complex financial data and transactions to identify fraudulent activities and irregularities.
- Leadership: Proven leadership skills with experience in managing investigation teams and delivering results under pressure.
- Communication Skills: Excellent written and verbal communication skills for preparing reports and presenting findings to senior management and external stakeholders.
- Ethics & Integrity: Strong sense of ethical responsibility, confidentiality, and professionalism in dealing with sensitive information.
- Problem-Solving: Proactive problem-solver with the ability to navigate complex investigations and provide clear, actionable recommendations.
Full description
The Deputy Manager in Fraud Investigation Services will play a crucial role in leading and managing fraud investigation engagements across various sectors. The individual will be responsible for identifying, preventing, and resolving fraudulent activities within organizations, working closely with senior management to mitigate risks and protect company assets. The Deputy Manager will also provide analytical and investigative expertise, ensuring compliance with legal and regulatory frameworks.
Key Responsibilities:
- Lead Fraud Investigations: Oversee and manage fraud investigations, including planning, execution, and reporting. Analyze evidence, identify fraudulent schemes, and develop strategies to mitigate risks.
- Team Management: Supervise and mentor junior investigators, providing guidance on investigative techniques, forensic analysis, and case management.
- Case Management: Handle multiple cases simultaneously, ensuring timely and thorough completion of investigations while adhering to internal protocols and regulatory standards.
- Evidence Collection & Analysis: Conduct forensic analysis of financial records, data, and other relevant documents to detect anomalies, discrepancies, and fraud patterns. Ensure proper documentation and chain of custody for evidence.
- Interviewing & Interrogation: Lead interviews and interrogations of suspects, witnesses, and other relevant parties in the investigation process.
- Reporting & Documentation: Prepare detailed reports on findings, summarizing evidence, conclusions, and recommendations for corrective actions. Present findings to senior management, legal teams, and external stakeholders.
- Risk Assessment: Assist in identifying and assessing fraud-related risks within the organization and recommend measures for risk mitigation and fraud prevention.
- Compliance & Legal Support: Ensure investigations are in compliance with applicable laws, regulations, and industry standards. Collaborate with legal teams and law enforcement when necessary.
- Stakeholder Communication: Act as a key liaison between internal departments, external consultants, auditors, and law enforcement agencies.
- Continuous Improvement: Stay updated on fraud detection techniques, emerging fraud risks, and changes in regulatory environments. Recommend improvements to fraud detection and prevention policies.
Requirements
Desired Skills:
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Key Skills and Qualifications: