Senior Forensic Auditor

Assist in tasks as assigned by Forensic Audit Management esp. in development of Forensic Audit objectives and plans, Organization structure, Job Descriptions of positions, identification and formalizing relationship with external sources and authorities as required to obtain necessary support during Forensic Audits, benchmarking practices in forensic capabilities with international standards and industry best practices etc.

Contribute to periodic Fraud Risk Assessments for audit planning purposes and assist in the development of the Risk-based Work Plans, consistent with the inputs from the Audit Committee/CEO/Management, to determine the priorities of the Forensic Audit activities.

Screening tools for proactive identification of red flags and undertaking forensic audits.

Develop a detailed Forensic audit program for the assigned audits, including the objectives, potential scenarios, audit techniques and tools and submit audit program to the management for review and approval.

Prepare Plans, case theory development, outcomes and computation of financial and other implications of Forensic Audits

Ensure that adequate working papers and all relevant information are continuously documented and updated in the automated Audit Management System / Secure drive-in accordance with pre-defined templates and audit procedures.

management on Forensic audit recommendations through follow-ups s and periodically review and update the status of management actions to Audit Management.

Ensure that approved audit objectives have been met with adequate coverage of all relevant areas and sufficient audit evidence is obtained to support the conclusion and recommendations in accordance with professional audit standards.

Coordinate with key stakeholders of Ethics and Integrity for e.g., Compliance Officer, Risk Management, Internal Audit, Legal, Human Capital, etc.at relevant stages of an investigation