Assistant Manager

Role And Responsibility- would be leading 1-2 large projects at any time involving suspicions of fraud and misconduct by employees, management or third parties, as well as, fraudulent financial reporting on the part of management. They shall be having teams report to them at a project level.

• Help direct activities involving the tracing, identification and recovery of lost assets
• Assist organizations in protecting value through the assessment of their risk and vulnerability to fraud and misconduct
• Use a variety of diagnostic and forensic technology techniques to help determine key areas of risk and assess how well that risk is managed
• Establish steps to test and help mitigate vulnerabilities to fraud and misconduct.
• The candidate will drive the delivery of various engagements including undertaking status reviews, developing process frameworks for fraud monitoring systems (FMS), implementation methodology, training client personnel
• Qualified CA is must to have