Chartered Accountant- Fraud Investigation Role
- HCLTech
- 0 - 1 years
- Multi-City, India
- 1 month ago
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- Noida,Uttar Pradesh, Lucknow,Uttar Pradesh
Job Description
"THIS JOB VACANCY IS ONLY FOR QUALIFIED FRESHER CHARTERED ACCOUNTANT"
Execution of various investigations under minimum supervision across all geographies where HCL operates, preparing investigation reports and dashboards.
Overview of Investigation Function
Investigation team supports the Vigil Mechanism function by investigating various whistleblower complaints pertaining to COBEC and ethical violations globally across all geographies where HCL operates. This function supports the external ombudsman in carrying out preliminary investigations on the whistleblower complaints relating to frauds, bribery and other ethical conflicts. The function updates the Ethics Committee and the Audit Committee of the Board on a quarterly basis on the investigation status of various complaints received.
Broadly, this role will cover following activities:
- Conducting Investigations: Independently handling of various investigations under limited supervision, make investigation reports, ensure compliance to the documentation standards (aligned with global Best practices and international standards), ensure compliance to forensic standards and perform data archival as per internal policy and statutory / legal requirements.
- Maintaining status update / dashboard: Liaise with external ombudsman, consultants and HCL stakeholders for status / tracker update, action status, timelines monitoring etc.
- Flexibility to learn and expand capability in other risk domains.
- High level of personal initiative and professionalism, ability to thrive in a truly global organization.
- Excellent time management, decision making, and organizational abilities.
- Patience, a customer-friendly attitude, and the ability to work in a team environment.
- Out of box thinker and good knowledge of Technology around risk assessments.
- Concluding audit observations with support of Senior with process owners.
- Able to present the issues independently.
- Be involved in control review in case of changes in business processes.
- Undertake any other ad-hoc duties as assigned.
Skillset Required
- Knowledge of various fraud schemes, fraud examination techniques and Fraud risk assessment skills.
- Strong analytical skills along with knowledge in use of various data analytical and forensic tools.
- Project management skills along with knowledge of accounting GAAP.
- Knowledge of industry best practices and control frameworks.
- Excellent written & verbal communication in addition to impressive interpersonal & negotiation skills.
- Effective time management skills and ability to meet deadlines.
- Proven record of accomplishment of meeting and exceeding business goals and targets.
- Excellent organization, multitasking, and prioritization skills that would lead to a productive outcome.
- Has Entrepreneurial mind-set and must be a team player.
- Must have perseverance to negotiate large deals and be a metric-driven person.
- Exceptionally strong work ethic displaying a mature and professional attitude with an ability to adjust quickly to change.
- Motivated, self-starter and achievement oriented and excellent team building skills.
- Able to work well under stress in a fast-paced environment.
- Strong Microsoft skills, including Word, PowerPoint, Excel, Project and Vision, forensic tools and SAP.
- Ability to articulate the investigation findings.
- Performing duties independently and without any influence.
Eligibility Criteria - 60% and above throughout the academics.
Certification- Chartered Accountant (Freshers) 3 years of Articleship experience from good, listed companies (3 years of Articleship experience in audit covering internal and/or external audit, process reengineering, process reviews of listed companies)
Job Location - Noida
Pass out Batch - May 2023/ Nov 2023
Immediate Joiners (Freshers)
Job Classification
Industry: IT Services & ConsultingFunctional Area: IT Services & Consulting
Role Category: Security / Fraud
Role: Fraud Detection / Prevention
Employement Type: Freshers
Contact Details:
Company: HCLTechLocation(s): Multi-City, India
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