A career in our Forensics team offers the opportunity to help identify vulnerabilities and develop strategies to manage the identified fraud risks. We work to prevent, respond to, and remediate a wide range of business threats, risks, and complex issues.The role, reporting to the Senior Manager Forensics, is to support the organization in identifying, investigating, and mitigating financial fraud and other irregularities. This role plays a critical part in identifying vulnerabilities within the organization, developing risk management strategies, and ensuring compliance with relevant laws and regulations, while consistently reflecting Landmarks core values: LEAD with integrity- Listen, Empower, Adapt, and Deliver.1. Forensic reviewsConduct comprehensive investigations of suspected frauds as per standard investigation methodologies.Work closely to gather forensic evidence, conduct data analytics, in-depth reviews, and produce investigative findings.Maintain continuous, close collaboration with seniors and other team members to ensure seamless and effective feedback throughout all phases of the projects.Prepare detailed investigative reports, outlining findings, conclusions, and recommendations for action.2. Risk assessments and mitigationIdentify vulnerabilities that created fraud opportunities within the organization.Undertake proactive risk assessments, process reviews, and develop strategies to mitigate identified risks.Develop and implement strategies to mitigate the identified risks and prevent future occurrences.3. Dispute assistanceWork closely with the Business and other teams to take appropriate actions on identified fraud cases.Collaborate with legal teams and external advisors to resolve disputes efficiently and effectively.4. Culture buildingFostering an ethical culture within the organization by providing training, conducting workshops, and promoting ethical practices.5. Technology expertiseDemonstrate proficiency in leading forensic eDiscovery tools such as Intella, Relativity, or other industry-standard software.Demonstrate the ability to review and analyze complex data, including proficiency in data analytics applications such as MS Excel, MS Access, and IDEA.Knowledge of statistical platforms such as Python, R, SAS, etc. would be an added advantage.Utilize the tools to conduct forensic audits and proactive fraud reviews, tailored to specific case requirements.Requirements

• Strong academic record, including a degree and a relevant accounting qualification such as CA, ACCA, CPA, or an MBA in Finance.

• Post qualification experience of 2-3 years

• Should have relevant prior experience in Forensics.

• Professional qualification in fraud examination would be an added advantage

• Experience with a Big 4 accounting firm

• Project Management experience

• Fluent English communication skills

• Effective presentation skills

Qualifications-

Landmark Group