Senior Financial Investigator

3 days ago

Hyderabad, Telangana, India beBeeAuditor Full time ₹ 1,50,00,000 - ₹ 2,50,00,000
Forensic Manager Role

This is a highly specialized role that requires strong analytical skills and the ability to investigate complex financial transactions.

  • Key Responsibilities:
  • Conduct thorough examinations of financial documents to identify fraudulent activities within an organization
  • 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
  • Develop and implement forensic audit programs and control systems
  • Stay updated with the latest auditing techniques and methods, and relevant legal changes
  • Ensure ethical conduct and protect sensitive and confidential information
  • Conduct risk assessments and recommend internal controls
Required Skills and Qualifications
  • Experience in FCPA Compliance, Internal Controls, Forensics
  • Experience in fraud risks
  • Experience in Anti Bribery Policy reviews, Assets Tracking, Anti-Fraud and Anti Control Program, Due Diligence, Conflict of Interest, Related Party, Compliance, Controls
Benefits

As a Forensic Manager, you will have the opportunity to work on challenging projects and make a real impact on an organization's financial stability. You will also have access to ongoing training and development opportunities to stay up-to-date with the latest auditing techniques and methods.

Others

At our organization, we are committed to providing a safe and inclusive work environment. We believe in the importance of ethics and confidentiality, and we expect all employees to adhere to these values. If you are passionate about forensic accounting and want to join a dynamic team, please apply for this role.

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