CLA Indus Value Consulting

1 day ago

Mumbai, India CLA INDUS VALUE CONSULTING PRIVATE LIMITED Full time

Location : Mumbai. Department : Forensic. Experience : 5-8 Years. Employment Type: Full-Time | On-Site. Keywords:- Conduct financial forensic audits to detect and prevent financial crimes, such as fraud, embezzlement, and money laundering.- Utilize expertise in accounting, finance, and auditing to analyze financial data, identify irregularities.- Conduct Financial Forensic Audits: Plan, execute, and report on financial forensic audits to identify potential financial crimes.- Analyze Financial Data: Review financial statements, ledgers, and other financial data to identify irregularities, discrepancies, and potential fraud.- Identify and Investigate Irregularities: Investigate identified irregularities, gather evidence, and document findings.- Collaborate with Stakeholders: Work with management, audit committees, regulators, and law enforcement agencies to share findings, provide guidance, and ensure compliance.- Stay Up-to-Date with Regulations: Maintain knowledge of relevant laws, regulations, and industry standards related to financial forensic auditing.- Maintain confidentiality and comply with legal and ethical standards during investigations. Knowledge required:- Strong analytical and research skills with attention to detail.- Proficient in financial analysis software, such as Excel, Access, and SQL.- Excellent written and verbal communication skills for reporting and collaboration.- Ability to work independently and manage multiple cases under tight deadlines.- Strong analytical, communication, and problem-solving skills. (ref:iimjobs.com)

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    Mumbai, India CLA Global Indus Value Consulting Full time

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    2 weeks ago

    Mumbai, Maharashtra, India Cla Global Indus Value Consulting Full time ₹ 15,00,000 - ₹ 28,00,000 per year

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    4 weeks ago

    Mumbai, India CLA Global Indus Value Consulting Full time

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    Mumbai City District, India Cla Global Indus Value Consulting Full time

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    4 hours ago

    Mumbai, India CLA Global Indus Value Consulting Full time

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