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| Job Location | Pune |
| Education | Not Mentioned |
| Salary | Not Disclosed |
| Industry | NBFC ( Non Banking Financial Services ) |
| Functional Area | Operations Management / Process Analysis |
| EmploymentType | Full-time |
*Strong accounting knowledge and understanding of financial statements and sales reports to draw logical inferences Excellent communication and presentation skills to handle client interactions and build positive client relationships Relevant previous experience with forensic investigations, fraud prevention/fraud risk governance is essential Technical knowledge of the regulatory drivers for our work including key bribery and corruption, fraud and anti-money laundering laws in the UK Knowledge and/or experience in financial, fraud and misconduct investigations Experience in undertaking corporate intelligence work and/or familiarity with key research tools and databases, including corporate registries in key jurisdictions, Factiva, Lexis Nexis and I2 Experience in dealing with the management of moderate risk exposure, delivering quality, efficient and profitable outcomes by diligent completion of own work, supervising the work of the engagement team and monitoring the overall engagement Proactive solution building approach Display project management skills to deliver high quality work on time and to budget Expert in drafting reports, submissions and other deliverables in English to a high standard, suitable for presentation to senior stakeholders and/or clients Ability to articulate complex and technical findings in a clear, well-structured manner Ability to work with large and complex data sets, including the ability to draw out and identify trends in the data a strong understanding of excel is essential , *Masters degree with a major or concentration in Finance, Economics or Accounting etc. Must have 5-7 year of relevant experience in a similar role, particularly in a professional services firm Certified Fraud Examiner registered with the Association of Certified Fraud Examiners Resource scheduling skills
Keyskills :
tatprofessional servicesproject managementsaleslexis nexismismanagement skillspresentation skillsbankingfinancial statementscertified fraud examinerrisk governanceaccountsstatements of work sow