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Forensics- Construction Advisory- Senior Associate

GT US Shared Services Center India Pvt. Ltd
Posted on
GT US Shared Services Center India Pvt. Ltd logo

Experience
3 - 5 yrs
Job Location
Bengaluru, India
Vacancy
1
Designation
Senior Forensic Services Manager
Job Type
Not specified

Job Description

  • To review and analyze construction contracts, job cost reports, financial statements, time entries, material procurement processes, and process maps to identify cost savings, resolve process inefficiencies, and develop strategic initiatives.
  • Coordinate with multiple stakeholders and third parties to understand the construction project control environment and propose recommended controls to address identified gaps.
  • Performing complex financial analysis to identify trends, patterns, and anomalies across multiple sources of data and supporting documentation.
  • Review, analyze and document matters involving fraud, waste, and abuse, including allegations of bribery, collusion, conflicts of interest, organized crime, and other scenarios posing legal or regulatory exposure to our clients.
  • Communicate findings clearly and concisely to a variety of internal and external stakeholders.
  • Run client engagements from start to finish, including planning, organizing, conducting, directing, and completing projects and services while managing projects to budget.
  • Maintaining active communication with clients to manage expectations, ensure satisfaction, and become a trusted business partner.
  • Working closely with engagement teams and managing and conducting forensic accounting procedures on multiple engagements concurrently.
  • Managing, developing, training, and mentoring staff on projects and assessing performance for engagement and year-end reviews.
  • Actively participating in recruiting top talent to the firm, including conducting interviews on campus and for experienced candidates
  • Demonstrate ability to manage multiple projects as directed by the managers.
  • Create a positive learning culture, coach, counsel, and develop junior team members.
  • Budgets and Timelines: Ensure established turnaround times and the allotted budget are met.
  • Should possess strong writing, communication, and interpersonal skills.
  • 3 to 5 years of postgraduate experience in risk advisory, fraud investigation or construction audit experience, preferably in Big 4 or in a multinational organization.
  • Proven capabilities in performing advisory services in the real estate and/or construction industries.
  • Master s in business administration (major in Finance)/Chartered Accountant/ Certified Fraud Examiner.
  • Bachelors degree in accounting or finance.
  • Candidates should have proficient knowledge of reviewing construction contracts, financial statements, job cost reports, internal policies, and procedure maps.
  • To plan, manage, and complete projects related to process improvements, vendor audits, risk and control assessments, investigations, litigation support, and project monitoring.
  • Strong experience, including performing risk assessments and audits, performing walkthroughs, creating flowcharts, and designing controls.
  • Strong analytical, research, and organizational skills with strong attention to detail; should be proficient in MS Excel and in other Microsoft Office Suite.

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