Forensic Expert

3 days ago


Coimbatore, Tamil Nadu, India beBeeForensic Full time ₹ 1,50,00,000 - ₹ 2,00,00,000
Forensic Specialist

We are seeking a highly skilled Forensic Specialist to join our team. In this role, you will be responsible for examining financial documents to identify fraudulent activities within an organization.

Main Responsibilities:

  • Examine financial documents and transactions to detect any irregularities or discrepancies.
  • Conduct audits of financial transactions and account details to ensure compliance with laws and regulations.
  • Prepare detailed reports on audit findings and propose solutions to management or relevant authorities.
  • Investigate complex financial transactions and create reports of findings.
  • Collaborate with legal teams to prepare for court proceedings and provide expert testimony.
  • Stay updated with the latest auditing techniques and methods, and relevant legal changes.
  • Ensure ethical conduct and protect sensitive and confidential information.
  • Maintain strict confidentiality of all financial records.

Requirements:

  • Experience in FCPA Compliance, Internal Controls, Forensics.
  • Experience in fraud risks and anti-bribery policies.
  • Excellent analytical and problem-solving skills.
  • Strong communication and interpersonal skills.
  • Ability to work independently and as part of a team.
  • Advanced knowledge of financial regulations and laws.
  • Bachelor's degree in Accounting, Finance, or related field.

Benefits:

We offer a competitive salary and benefits package, including opportunities for professional growth and development.

About Us:

We are a leading provider of forensic services, dedicated to helping organizations prevent and respond to financial crimes. Our team of experts has extensive experience in forensic accounting, auditing, and investigation.



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