Senior Forensic Investigator

4 days ago


Bengaluru, Karnataka, India beBeeForensic Full time ₹ 1,00,00,000 - ₹ 2,50,00,000
Job Title

We are seeking a seasoned Forensic Professional to join our team. In this role, you will play a critical part in investigating complex financial transactions, identifying fraudulent activities, and implementing control systems.

Key Responsibilities
  • Examine financial documents to identify discrepancies and anomalies.
  • Investigate complex financial transactions and create detailed reports of findings.
  • Perform 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.
  • Interview individuals to gather information and understand the context of specific transactions.
  • Collaborate with legal teams to prepare for court proceedings and provide expert testimony.
Requirements

To be successful in this role, you will need:

  • Experience in FCPA Compliance, Internal Controls, Forensics.
  • Strong analytical and problem-solving skills.
  • Excellent communication and interpersonal skills.
  • Ability to work independently and as part of a team.
Benefits

This is an exciting opportunity to join a dynamic team and contribute to our mission of providing exceptional forensic services.

Why Work With Us

At our organization, we value our employees and offer a range of benefits including professional development opportunities, flexible working arrangements, and a supportive team environment.


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