drjobs Financial Consulting Supervisor - Investigations & Disputes

Financial Consulting Supervisor - Investigations & Disputes

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1 Vacancy
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Job Location drjobs

Gurgaon - India

Monthly Salary drjobs

Not Disclosed

drjobs

Salary Not Disclosed

Vacancy

1 Vacancy

Job Description

We are the leading provider of professional services to the middle market globally our purpose is to instill confidence in a world of change empowering our clients and people to realize their full potential. Our exceptional people are the key to our unrivaled inclusive culture and talent experience and our ability to be compelling to our clients. Youll find an environment that inspires and empowers you to thrive both personally and professionally. Theres no one like you and thats why theres nowhere like RSM.

Job Summary:

We are seeking a highly skilled and motivated Supervisor Forensic Investigations with 56 years of relevant experience to join our team. The ideal candidate will be a Chartered Accountant (CA) with US exposure or a Certified Public Accountant (CPA) and a Certified Fraud Examiner (CFE). The role requires strong knowledge of US GAAP hands-on experience in forensic accounting and the ability to manage investigative projects involving fraud disputes and financial misconduct.

Key Responsibilities:

  • Lead and manage forensic investigations involving:
    • Fraud investigations and misconduct reviews
    • Forensic audits and internal control assessments
    • Valuation and post-acquisition disputes
    • Compliance
  • Apply US GAAP accounting standards and principles in forensic contexts
  • Draft detailed investigative reports with supporting evidence and provide status updates
  • Supervise junior team members provide guidance and ensure quality of work

Required Qualifications and Skills:

  • Chartered Accountant (CA) with US exposure or Certified Public Accountant (CPA) mandatory
  • Certified Fraud Examiner (CFE) mandatory
  • Proficiency in US GAAP and practical application in investigative scenario
  • 56 years of experience in forensic accounting investigations or dispute resolution
  • Experience in compliance reviews related to US gaming regulations is a plus
  • Excellent written and verbal communication skills including client-facing interactions
  • Strong analytical and problem-solving skills
  • Proven ability to manage teams and handle multiple priorities under tight deadlines

Preferred Skills:

  • Familiarity with forensic tools (e.g. Relativity)
  • Experience working with international clients and cross-border investigations
  • Knowledge of global compliance standards is a plus (e.g. FCPA Bank Secrecy Act)

At RSM we offer a competitive benefits and compensation package for all our offer flexibility in your schedule empowering you to balance lifes demands while also maintaining your ability to serve more about our total rewards at

RSM does not tolerate discrimination and/or harassment based on race; colour; creed; sincerely held religious beliefs practices or observances; sex (including pregnancy or disabilities related to nursing); gender (including gender identity and/or gender expression); sexual orientation; HIV Status; national origin; ancestry; familial or marital status; age; physical or mental disability; citizenship; political affiliation; medical condition (including family and medical leave); domestic violence victim status; past current or prospective service in the Indian Armed Forces; Indian Armed Forces Veterans and Indian Armed Forces Personnel status; pre-disposing genetic characteristics or any other characteristic protected under applicable provincial employment legislation.

Accommodation for applicants with disabilities is available upon request in connection with the recruitment process and/or employment/ is committed to providing equal opportunity and reasonable accommodation for people with disabilities. If you require a reasonable accommodation to complete an application interview or otherwise participate in the recruiting process please send us an email at .


Required Experience:

Manager

Employment Type

Full-Time

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