Senior Forensic Investigator Position

13 hours ago


Thāne, Maharashtra, India beBeeFinancial Full time ₹ 1,50,00,000 - ₹ 2,55,00,000
Forensic Investigator

We are seeking a highly skilled Forensic Investigator to join our team. The successful candidate will have extensive experience in forensic accounting, fraud risk management, and compliance.

The ideal candidate will possess strong analytical skills, with the ability to examine financial documents, identify discrepancies, and prepare detailed reports of findings. They should also be familiar with auditing techniques, fraud prevention strategies, and internal controls.

The selected individual will work closely with our legal teams to prepare for court proceedings and provide expert testimony. They will also be responsible for developing and implementing forensic audit programs and control systems.

Responsibilities:

  • Examine financial documents to identify fraudulent activities within an organization
  • Investigate complex financial transactions and create 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 financial investigations to identify discrepancies, fraud, and other financial misconduct
  • Prepare detailed reports of audit findings and provide expert testimonies in court
  • Assist in developing fraud prevention strategies and programs
  • Collaborate with legal teams in collecting and presenting financial evidence
  • Conduct risk assessments and recommend internal controls
  • Stay abreast with latest trends in financial regulations and forensic accounting practices
  • Maintain strict confidentiality of all financial records


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