Origin Consultants Pvt Ltd
Job Description
Company Profile:
Origin Consultants Client: A global network of professional services firms, providing audit, tax, and advisory services, with an industry focus where 94,000 people worldwide, provide audit, tax and advisory services from 717 cities in 148 countries. The Company provides challenging opportunities in an environment that recognizes and rewards exceptional performance.
The Company is one of the world’s leading financial advisers on public and private transactions and its Corporate Finance team is industry focused and brings measurable value to a client’s drive for growth, competitiveness and profitability. The core competencies are in Forensic Network of over 1,100 professionals is in the business of assisting clients where facts and people don’t agree or behavior does not comply with expectations and/or regulations
The Forensic Service Sector Covers :
* Fraud and Misconduct Investigations
* Fraud Risk Management and Diagnostic Reviews
* Process Validations
* Forensic in the Audit (FITA) reviews
* Corporate Intelligence
* Dispute Settlement
* Intellectual Property and Contract Compliance
* Anti Money Laundering
Job Description:
As a Manager – Forensic Advisory Services the job responsibilities would involve some of the following:
� Managing a team of forensic auditors
� Lead large-scale investigations
� Initiate Risk Analytics for Fraud Detection
� Execution of Special Investigations / Fraud Investigations
� Redefining the procedures to arrest the risks
� Responsibility for conducting risk based reviews of procedures and practices to ensure regulatory sound & compliant practices.
� Advising on best practices on AML.
� Preparing reports on Non Compliance / Errors & Discrepancies
Candidate Profile:
� CA with 4 to 8 years of experience in Forensic or Fraud Risk Management.
Mail Your Profile In Word Format To: resume @ originconsultants.com
Contact Details:
Nita Thaker
ORIGIN CONSULTANTS PRIVATE LIMITED
+91-22-28261800 / +91-22-28268407
www.originconsultants.com
About Company
Origin Consultants Client: Global Audit, Tax, and Advisory Services Leader.
Company Profile:
Origin Consultants Client: A global network of professional services firms, providing audit, tax, and advisory services, with an industry focus where 94,000 people worldwide, provide audit, tax and advisory services from 717 cities in 148 countries. The Company provides challenging opportunities in an environment that recognizes and rewards exceptional performance.
The Company is one of the world’s leading financial advisers on public and private transactions and its Corporate Finance team is industry focused and brings measurable value to a client’s drive for growth, competitiveness and profitability. The core competencies are in Forensic Network of over 1,100 professionals is in the business of assisting clients where facts and people don’t agree or behavior does not comply with expectations and/or regulations
The Forensic Service Sector Covers:
� Fraud and Misconduct Investigations
� Fraud Risk Management and Diagnostic Reviews
� Process Validations
� Forensic in the Audit (FITA) reviews
� Corporate Intelligence
� Dispute Settlement
� Intellectual Property and Contract Compliance
� Anti Money Laundering
Mail Your Profile In Word Format To: resume @ originconsultants.com
Contact Details:
Nita Thaker
ORIGIN CONSULTANTS PRIVATE LIMITED
+91-22-28261800 / +91-22-28268407
www.originconsultants.com
Additional Information
Experience: 4 – 8 years
Education: CA
Job Category: Banking
Job Location: Mumbai
Key Skills: Investigation, Forensic, Risk Management, Fraud
Industry: • Banking/ Financial Services • Consultancy
source http://www.erozgar.com
