Your key responsibilities

Technical Excellence

As part of our Forensic & Integrity Services team in Mumbai, we provide services to national and international clients to deal with complex issues of fraud, regulatory compliance and business disputes and uphold their corporate values ??and reputation. You take on a variety of tasks:

Perform desktop research, database checks
Perform site visits
Attend and monitor corporate events
Verification of customers either remotely or physically and verify their documents
Vouching of documents, invoices, supporting
Perform data entry
Drafting and updating supporting workpapers and review sheets for client engagements
Assist the team in maintaining engagement documentation
Prepare for interviews: preparing questionnaires, attend discussions / meetings / interviews and prepare interview minutes
Drafting work products such as reports, updates etc. in Microsoft Word, Excel or PowerPoint
Assist in market research and analysis, stay current with news research, and preparing management reports, MIS, etc.
Assume other general responsibilities as assigned by the team
Maintaining all the records in system & excel depending upon the task.
Validation of information & documents.
Ascertain verification from sources as per client guidelines.
Follow up through call or emails with HR SPOC/Institute/Colleges/Universities for closing verifications or calling the candidates to collection information or documents.
Coordinate with verification sources and update internal database.
Closures of verification checks as per the defined time.
Coordination with other operations department for closures (if required)
Good written and verbal communication skills (English Language)
Analytical bent of mind.
Focused
Target Oriented

Skills and attributes

To qualify for the role you must have
Qualification

CA/MBA/ACCA/CPA/ Forensic Graduate

Experience

1-2 years of experience

What we look for

People with the ability to work in a collaborative manner to provide services across multiple client departments while following the commercial and legal requirements. You will need a practical approach to solving issues and complex problems with the ability to deliver insightful and practical solutions. We look for people who are agile, curious, mindful and able to sustain postivie energy, while being adaptable and creative in their approach. 

What we offer