Principal Investigator - Mumbai, India - LinkCxO Global

LinkCxO Global
LinkCxO Global
Verified Company
Mumbai, India

2 weeks ago

Deepika Kaur

Posted by:

Deepika Kaur

beBee Recuiter
Description
Company Name

  • Confidential
  • Location
  • Mumbai, Maharashtra, India
  • Job Type
  • Full Time
Experience

  • Min
  • 20 years Max
  • 24 years Posted on


  • Jun 12, 202

  • Function
  • Accounting and Finance
Industry

  • Professional Services
Education

  • University degree level or above with Certified Fraud Examination (CFE) or other relevant professional qualification.

Skills:


  • Communication and presentation skills

Job Description:


  • Min
imum 15 years+ of experience gathered in Forensic Accounting/Consulting firms (minimum Senior Manager level) or in-house investigation teams (internal investigations). Leads regional and/or global investigations, taking responsibility for the end-to-end process, e.g. scoping, the use of forensic tools for data collection and analysis, conducting professional interviews and developing high-quality investigation reports. The ability to work as part of a team, as well as independently, to run multiple project assignments in a timely manner, without compromising on high-quality delivery. Plans and effectively manages required resources for an investigation including effective cost management. Provides reports to stakeholders to reflect the circumstances and progress of the investigation, escalating issues in conjunction with the Regional Head where appropriate. Provides succinct briefings to key stakeholders on the progress and outcomes of investigations and collaborate with other functions to deliver concrete results. Understands risks associated with investigations and escalates them appropriately. Develops and maintains professional working relationships with key stakeholders, both internal (e.g. businesses, infrastructure functions) and external (e.g. law firms, consultants). Fosters the development and actively supports the usage of best practices in the investigation process. Assists the Regional Head with training requirements, proactively contributing to the development of AFC Investigations in the region. This is not an individual contributor role and direct support to the Regional Head of AFCI APAC is expected as/when required.
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