Experience in criminal fraud accounting investigations,life insurance sales.CISA Certification.Skills Required:Forensic accounting techniques. Developing evidence related to accounting transactions.
Fraud & Auditing techniques. Analysis of financial documents & Advanced Accounting techniques.Computers – specifically Automated fraud detection/data interrogation tools. Developing evidence related to accounting transactions.Bachelor Degree in Accounting & Auditing, Criminal Justice, or related field and CA/CPA.A designation as a Certified Fraud Examiner (CFE) from the Association of Certified Fraud Examiners is preferable or should be acquired within 1 year of date of hire.CA or MBA or Masters Degree in Computer Science / Information Technology.Experience of post qualification experience, preferably in Big-4 Audit firms or Banking Industry in Senior Auditor Position.
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