Forensic Investigation Specialist

4 days ago

Pune, Maharashtra, India beBeeFinancial Full time ₹ 1,50,00,000 - ₹ 2,00,00,000
Forensic Investigator Role

Job Description:

We are seeking a highly skilled and experienced Forensic Investigator to join our team. As a Forensic Investigator, you will be responsible for conducting financial investigations to identify discrepancies, fraud, and other financial misconduct.

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.

Requirements:

To be successful in this role, you will need:

  • Experience in FCPA Compliance, Internal Controls, and Forensics.
  • Skills in fraud risks, Anti Bribery Policy reviews, Assets Tracking, Anti-Fraud and Anti Control Program, Due Diligence, Conflict of Interest, Related Party, Compliance, and Controls.
  • Strong analytical and problem-solving skills.
  • Excellent communication and interpersonal skills.

Benefits:

As a Forensic Investigator with our team, you can expect:

  • A competitive salary and benefits package.
  • The opportunity to work with a talented and dedicated team.
  • Ongoing training and professional development opportunities.

Other Information:

Our team is committed to providing a safe and inclusive work environment. We offer flexible working arrangements and a range of employee benefits. If you are passionate about forensic investigation and want to make a difference, please apply today

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