SK Finance

2 weeks ago

Jaipur, India SK Finance Limited Full time

- We are seeking an experienced Manager in Forensic Audit to lead financial investigations, identify irregularities, and implement fraud prevention strategies.

- The role involves analyzing financial transactions, assessing fraud risks, and providing expert support in legal proceedings, ensuring regulatory compliance and safeguarding company assets.

Roles and Responsibilities:

- Conduct financial forensic investigations to detect irregularities, discrepancies, and potential fraud activities.

- Analyze financial records, transactions, and documents to uncover patterns, trends, and anomalies.

- Perform fraud risk assessments to evaluate vulnerabilities and develop strategies to mitigate identified risks.

- Prepare detailed reports documenting investigation findings, including supporting evidence and recommendations for corrective actions.

- Collaborate with cross-functional teams such as Legal, Compliance, and Internal Audit to support investigations and ensure adherence to regulatory requirements.

- Provide expert testimony and support during legal proceedings when necessary.

- Stay updated on emerging trends, regulations, and best practices in forensic accounting and fraud detection.

- Assist in developing and delivering training programs on fraud prevention and detection for clients and internal staff.

- Conduct revenue assurance with a forensic approach to identify revenue leakages.

Skills and Qualifications Required:

- Bachelor's/Master's degree in Accounting, Finance, or a related field; a Master's degree or certifications like CFE (Certified Fraud Examiner) is preferred.

- Proven experience in forensic auditing, financial investigation, or fraud detection.

- Strong knowledge of forensic accounting principles, fraud detection methods, and regulatory requirements.

- Excellent analytical, investigative, and problem-solving skills.

- Ability to collaborate effectively with cross-functional teams and handle sensitive investigations with discretion.

- Strong written and verbal communication skills, with the ability to present findings clearly in reports and during legal proceedings.

- Proficiency in forensic analysis tools and software is a plus

(ref:iimjobs.com)

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