Acceleration Center - Cyber R& R - Forensics Accounting Senior Associate

Education Qualification:

• Bachelors of commerce degree in Accounting or Finance, preferably with a Certified Fraud Examiner (CFE) or Certified Public Accountant (CPA) certification
• Masters in accounting or equivalent is good to have

Profile:

• CAs (CPA equivalent)/ MBAs from an accredited college or university
• 3-6 years of experience
• A prior experience in professional consultancy firm is preferred
• Prior forensic experience, and a professional qualification in fraud examination (Certified Fraud Examiner, Certified in Financial Forensics) is preferred
• Interest in all aspects of forensics with a background in accounting, corporate finance, corporate security/ investigations and/or internal/ external audit functions
• A thorough understanding of effective corporate ethics, compliance, transparency programmes, public/ private sector counter-fraud measures, internal control methodologies, terminology and design effectiveness

Roles and responsibilities:

• Combining accounting knowledge with investigative skill sets in various investigative and litigation support engagements
• Conducting forensic analysis of financial data
• Preparing forensic accounting reports from financial findings
• Preparing analytical data for litigation
• Leading or supporting fraud and misconduct investigations of varying size and complexity
• Leading or supporting fraud and anti-bribery and corruption risk management engagements
• Analysing financial and other business records and preparation of reports