Consultant/AM for FIS

Consultant/AM for FIS

Apply now Job no: 01
Work type: Full time
Location: Mumbai
Categories: Consultant/AM

Roles & Responsibilities:

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

Key areas of focus:

  • Conducts forensic analysis of financial data
  • Prepares forensic accounting reports from financial findings
  • Prepares analytical data for litigation and testifies as needed
  • Leading or supporting fraud and misconduct investigations of varying size and complexity, including conducting suspect and witness interviews
  • Leading or supporting fraud and anti-bribery and corruption risk management engagements, including assisting with delivery of workshops
  • Providing advice to clients regarding compliance with legislation affecting government entities
  • Analysing financial and other business records and the preparation of reports

Desired Profile:


  • 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
  • Thorough understanding of effective corporate ethics, compliance, and transparency programs, and public/private sector counter-fraud measures and internal control methodologies, terminology and design effectiveness
  • 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); and
  • 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 continuous long periods of time
  • Demonstrate integrity, values, principles, and work ethic and lead by example


  • Chartered Accountants / MBA's from an accredited college/ university
  • Prior experience in Big 4 is preferred
  • Prior Forensic experience or a professional qualification in fraud examination
  • (Certified Fraud Examiner) would be an added advantage


  • Ability to manage effectively multiple, concurrent projects and meet deadlines while working both independently and in a team environment
  • Ability to work effectively and utilize project management skills to manage tasks according to strict deadlines
  • Extensive knowledge presenting facts, findings and observations to interested parties, including internal and external auditors
  • Extensive experience in creating formal reports for communicating to clients and/or Regulatory bodies and clearly and articulately present findings to client management and other interested parties
  • Thorough experience identifying and addressing client needs: developing and sustaining deep client relationships using networking, negotiation and persuasion skills to identify and sell potential new service opportunities; preparing and presenting complex written and verbal materials; and defining resource requirements, project workflow, budgets, billing and collection
  • Demonstrated experience as a team leader: creating a positive environment by monitoring workloads of the team while meeting client expectations and respecting the work-life quality of team members; providing candid, meaningful feedback in a timely manner; and keeping leadership informed of progress and issues
  • Experience in corporate investigations is a plus