Governance & Forensic Accounting Analyst
4 weeks ago
Responsibilities:
Governance & Forensic Accounting Research:
- Work closely with global portfolio managers and fundamental analysts to coordinate and collaborate on governance and forensic accounting research across diverse markets (Hong Kong, Tokyo, London, Boston).
- Independently lead meetings with senior management teams (CEOs, CFOs, COOs, board members, and IR representatives) of global corporations to gather information and assess governance practices.
- Conduct in-depth research on companies' financial statements, accounting policies, and potential red flags, leveraging your forensic accounting expertise.
- Analyze corporate governance structures, identify potential risks, and recommend mitigation strategies.
Thought Leadership & Knowledge Sharing:
- Publish thematic research reports, thought leadership pieces, and educational series on key areas of governance and forensic accounting, providing valuable insights to investment professionals.
- Present research findings and recommendations to portfolio managers and analysts, contributing to informed investment decisions.
Engagement & Advocacy:
- Engage with boards of directors and management teams of portfolio companies to promote best practices in corporate governance and improve disclosure practices.
- Proactively monitor fund holdings for potential risks, including accounting red flags, short seller attacks, controversies, PEP (Politically Exposed Persons) issues, and sanctions.
- Build strong industry connections with sell-side analysts, expert networks, and industry bodies to stay informed of market developments and potential risks.
Participate in roundtables, consultations, and other initiatives with market regulators and stock exchanges to advocate for improved regulatory frameworks, particularly in emerging markets.
Conduct market intelligence gathering through in-person meetings or approved Chartered Accountant (CA) or Certified Public Accountant (CPA) designation required.
- Additional qualification of Certified Fraud Examiner (CFE), Chartered Financial Analyst (CFA), or Master of Business Administration (MBA) highly desirable.
- Minimum of 3-8 years of experience in forensic accounting, financial due diligence, or fraud investigation (adjust experience based on your company's needs).
- Strong understanding of international accounting standards (IFRS, US GAAP) and best practices in corporate governance.
- Excellent analytical and problem-solving skills with the ability to identify and assess potential risks.
- Strong communication, presentation, and interpersonal skills with the ability to build rapport with senior management teams and industry professionals.
- Demonstrated ability to work independently and manage multiple projects simultaneously in a fast-paced environment.
-
Governance & Forensic Accounting Analyst
2 weeks ago
Bengaluru, Karnataka, India Recruise Full timeResponsibilities:Governance & Forensic Accounting Research: Work closely with global portfolio managers and fundamental analysts to coordinate and collaborate on governance and forensic accounting research across diverse markets (Hong Kong, Tokyo, London, Boston). Independently lead meetings with senior management teams (CEOs, CFOs, COOs, board members, and...
-
Senior Lead
3 months ago
Bengaluru, India Fidelity Investments Full timeThe Purpose of This Role We are seeking candidates for the role of Governance & Forensic Accounting (GFA) Analyst who are passionate about forensic accounting, fraud investigations & corporate governance. S/he should have experience analysing/investigating/rating companies based on governance/accounting quality. The ideal candidate will bring in...
-
Product Forensics Data Analyst
2 weeks ago
Bengaluru, Karnataka, India Australia and New Zealand Banking Group Limited (ANZ) Full timeProduct Forensics Data AnalystProduct Forensics Data AnalystReq ID: Department: AR Delivery and Investment Management Division:Australia Retail Location: BengaluruAbout the roleProduct Forensics Data AnalystRole Location: Bengaluru - EcoworldRole Type: Permanent Full Time, 4.3At ANZ our purpose is to shape a world where people and communities thrive.We're...
-
Senior Lead
2 weeks ago
Bengaluru, Karnataka, India Fidelity Investments Full timeThe Purpose of This Role We are seeking candidates for the role of Governance & Forensic Accounting (GFA) Analyst who are passionate about forensic accounting, fraud investigations & corporate governance. S/he should have experience analysing/investigating/rating companies based on governance/accounting quality. The ideal candidate will bring in...
-
Forensic Associate
2 weeks ago
Bengaluru, Karnataka, India Withum Full timeJob Title: Associate - Forensic Service Line Company: FVS Group, Bengaluru Office We are looking for an Associate to join our forensic service line within the Forensic and Valuation Services Group in Bengaluru. The FVS Group provides support to attorneys in financial analysis and expert testimony for various matters including Forensic Accounting, Ownership...
-
Forensics Manager
2 weeks ago
Bengaluru, Karnataka, India Withum Full timeWe are seeking a Forensics Manager to join our Forensic and Valuation Services Group ("FVS Group"). The Forensics Manager is based in our Bengaluru. Our team is comprised of specialized forensic experts who accumulate and analyze evidence relevant to white-collar criminal case, from pre-indictment through sentencing. Whether uncovering evidence relevant to...
-
Forensics Manager
1 month ago
Bengaluru, India Withum Full timeWe are seeking a Forensics Manager to join our Forensic and Valuation Services Group (“FVS Group”). The Forensics Manager is based in our Bengaluru. Our team is comprised of specialized forensic experts who accumulate and analyze evidence relevant to white-collar criminal case, from pre-indictment through sentencing. Whether uncovering evidence relevant...
-
Forensics Manager
1 month ago
Bengaluru, India Withum Full timeWe are seeking a Forensics Manager to join our Forensic and Valuation Services Group (“FVS Group”). The Forensics Manager is based in our Bengaluru. Our team is comprised of specialized forensic experts who accumulate and analyze evidence relevant to white-collar criminal case, from pre-indictment through sentencing. Whether uncovering evidence relevant...
-
Forensics Manager
4 weeks ago
Bengaluru, India Withum Full timeWe are seeking a Forensics Manager to join our Forensic and Valuation Services Group (“FVS Group”). The Forensics Manager is based in our Bengaluru. Our team is comprised of specialized forensic experts who accumulate and analyze evidence relevant to white-collar criminal case, from pre-indictment through sentencing. Whether uncovering evidence relevant...
-
Forensics Manager
4 weeks ago
Bengaluru, India Withum Full timeWe are seeking a Forensics Manager to join our Forensic and Valuation Services Group (“FVS Group”). The Forensics Manager is based in our Bengaluru. Our team is comprised of specialized forensic experts who accumulate and analyze evidence relevant to white-collar criminal case, from pre-indictment through sentencing. Whether uncovering evidence relevant...
-
Forensics Manager
4 weeks ago
Bengaluru, India Withum Full timeWe are seeking a Forensics Manager to join our Forensic and Valuation Services Group (“FVS Group”). The Forensics Manager is based in our Bengaluru. Our team is comprised of specialized forensic experts who accumulate and analyze evidence relevant to white-collar criminal case, from pre-indictment through sentencing. Whether uncovering evidence relevant...
-
Forensics Manager
2 weeks ago
Bengaluru, Karnataka, India Withum Full timeWe are seeking aForensics Managerto join our Forensic and Valuation Services Group ("FVS Group"). The Forensics Manager is based in our Bengaluru. Our team is comprised of specialized forensic experts who accumulate and analyze evidence relevant to white-collar criminal case, from pre-indictment through sentencing. Whether uncovering evidence relevant to...
-
Forensics Manager
4 weeks ago
Bengaluru, India Withum Full timeWe are seeking aForensics Managerto join our Forensic and Valuation Services Group (“FVS Group”). The Forensics Manager is based in our Bengaluru. Our team is comprised of specialized forensic experts who accumulate and analyze evidence relevant to white-collar criminal case, from pre-indictment through sentencing. Whether uncovering evidence relevant to...
-
Netrika - Associate Director - Forensic
1 month ago
Bengaluru, India Netrika Consulting India Pvt Ltd Full timeRole and Responsibilities:- Lead and manage fraud and forensic investigations (e.g., occupational fraud, bankruptcy and insolvency, insurance fraud, mortgage fraud, procurement fraud etc.).- Develop and promote a strategic vision both internally and externally. Plan and develop the overall Forensic investigation strategy for our company at PAN India level.-...
-
Netrika - Associate Director - Forensic
2 weeks ago
Bengaluru, Karnataka, India Netrika Consulting India Pvt Ltd Full timeRole and Responsibilities: Lead and manage fraud and forensic investigations (e.g., occupational fraud, bankruptcy and insolvency, insurance fraud, mortgage fraud, procurement fraud etc.). Develop and promote a strategic vision both internally and externally. Plan and develop the overall Forensic investigation strategy for our company at PAN India level....
-
Netrika - Associate Director - Forensic
4 weeks ago
Bengaluru, India Netrika Consulting India Pvt Ltd Full timeRole and Responsibilities:- Lead and manage fraud and forensic investigations (e.g., occupational fraud, bankruptcy and insolvency, insurance fraud, mortgage fraud, procurement fraud etc.).- Develop and promote a strategic vision both internally and externally. Plan and develop the overall Forensic investigation strategy for our company at PAN India level.-...
-
Forensic Associate
1 month ago
Bengaluru, India Withum Full timeWe are seeking an Associate to join our forensic service line within the Forensic and Valuation Services Group (“FVS Group”) in our Bengaluru office. The FVS Group supports attorneys in the pursuit of their client’s matters through financial analysis and expert testimony. Our group handles matters of Forensic Accounting, Ownership Disputes, Marital...
-
Forensic Associate
1 month ago
Bengaluru, India Withum Full timeWe are seeking an Associate to join our forensic service line within the Forensic and Valuation Services Group (“FVS Group”) in our Bengaluru office. The FVS Group supports attorneys in the pursuit of their client’s matters through financial analysis and expert testimony. Our group handles matters of Forensic Accounting, Ownership Disputes, Marital...
-
Forensic Associate
4 weeks ago
Bengaluru, India Withum Full timeWe are seeking an Associate to join our forensic service line within the Forensic and Valuation Services Group (“FVS Group”) in our Bengaluru office. The FVS Group supports attorneys in the pursuit of their client’s matters through financial analysis and expert testimony. Our group handles matters of Forensic Accounting, Ownership Disputes, Marital...
-
Forensic Associate
4 weeks ago
Bengaluru, India Withum Full timeWe are seeking an Associate to join our forensic service line within the Forensic and Valuation Services Group (“FVS Group”) in our Bengaluru office. The FVS Group supports attorneys in the pursuit of their client’s matters through financial analysis and expert testimony. Our group handles matters of Forensic Accounting, Ownership Disputes, Marital...
