Senior Consultant & Deputy Manager
- Uljk Financial
- 4 to 8 Yrs
- karnataka
- 8 months ago
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Job Description
- Preferred Skills for Senior Consultant Role Key Responsibilities: Conduct and support end-to-end fraud investigations, encompassing planning, data collection, analysis, and reporting Ability to perform and manage day to day engagement related activities such as collaborating with client SPOC for collecting data, seeking clarifications, conducting discussions, collaborating with team members, providing regular updates to Project Manager. Apply strong forensic and analytical skills to identify red flags, fraud indicators, or anomalies in data. Ability to work on forensic tools such as Intella, Relativity etc. Conduct public domain research to gather relevant information for ongoing investigations Collaborate and communicate with clients and internal stakeholders. Supports in investigative interviews activities such as preparing questionnaires, documentary evidence and other relevant activities. Required Qualification and Skills: CA (including Semi qualified) /MBA in finance /CIA / CFE / Law Proficiency in data analysis and investigation tools (e.g. Intella, Relativity) Excellent communication and report-writing skills Strong analytical skills Experience working with diverse teams Ability to manage multiple projects and deadlines in a dynamic environment. Role 2: Deputy Manager (Mumbai & Bangalore) Experience : 4 - 5 years of experience in fraud investigations, anti-bribery and anti-corruption reviews, fraud risk assessments, process reviews. Preferred Skills for Deputy Manager Role Key Responsibilities: Lead and oversee end-to-end fraud investigations, encompassing planning, data collection, analysis, and reporting. Develop and execute comprehensive investigation plans while ensuring alignment with client objectives. Collaborate and communicate with clients and internal stakeholders. Experience of working with forensic tools such as Intella, Relativity etc. Coordinate with diverse stakeholders to gather necessary data, documents, and insights critical to the investigation. Guide and manage team members, ensuring quality deliverables. Prepare detailed investigation reports with findings and recommendations. Prior experience in investigative interviews and working knowledge on external intelligence gathering activities, due diligence. Ability to present work documents / reports/ status updates to both internal and external stakeholders. . Required Qualification and Skills: CA (including Semi qualified) /MBA in finance /CIA / CFE / Law Proficiency in data analysis and investigation tools (e.g. Intella, Relativity) Prior experience of managing projects Sound Technical knowledge Prior experience of managing team Excellent communication and report-writing skills Strong Data Analytical Skills Strong interpersonal skills, with the ability to build relationships and work collaboratively with clients and colleagues. Experience working with diverse teams,
Employement Category:
Employement Type: Full timeIndustry: BFSIRole Category: Not SpecifiedFunctional Area: Not SpecifiedRole/Responsibilies: Senior Consultant & Deputy ManagerContact Details:
Company: Protiviti India MemberLocation(s): Karnataka+ View Contact
Keyskills: data analysis communication analytical skills project management
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Uljk Financial
ULJK FINANCIAL SERVICES PRIVATE LIMITED is a financial services company based out of 1119/1120, STOCK EXCHANGE TOWERS, DALAL STREET, FORT,, MUMBAI, Maharashtra, India.
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