Financial Integrity Specialist

3 hours ago

Vellore, Tamil Nadu, India beBeeFinancial Full time ₹ 80,00,000 - ₹ 1,20,00,000
Job Title: Financial Integrity Specialist

About the Role:

As a Financial Integrity Specialist, you will be responsible for examining financial documents to identify fraudulent activities within an organization.

Key Responsibilities:

  • Investigate complex financial transactions and create reports of findings.
  • Perform audits of financial transactions and account details to ensure compliance with laws and regulations.
  • Develop and implement forensic audit programs and control systems.
  • Collaborate with legal teams to prepare for court proceedings and provide expert testimony.

Required Skills:

  • FCPA Compliance
  • Internal Controls
  • Fraud Risks
  • Anti Bribery Policy reviews
  • Assets Tracking
  • Anti-Fraud and Anti Control Program
  • Due Diligence
  • Conflict of Interest
  • Related Party
  • Compliance
  • Controls

Benefits:

This role offers a dynamic work environment with opportunities for growth and development. You will have the chance to work with a team of experienced professionals and contribute to high-profile cases.

What We Offer:

At our organization, we prioritize employee well-being and offer a range of benefits to support your health and happiness.

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