Lead Financial Investigator

7 days ago

Vijayawada, Andhra Pradesh, India beBeeForensic Full time ₹ 1,50,00,000 - ₹ 2,00,00,000

Job Title: Forensic Manager

About the Role:

  • The successful candidate will have experience in financial regulations, internal controls and fraud investigation.
  • This role involves examining financial records to identify and prevent fraudulent activities within an organization.
  • The forensic auditor will investigate complex financial transactions, perform audits of financial accounts and prepare detailed reports on audit findings.
  • Interviewing individuals to gather information and understanding the context of specific transactions is also a key responsibility.
  • Collaboration with legal teams is essential to prepare for court proceedings and provide expert testimony.
  • Maintaining confidentiality of all financial records is critical.

Requirements:

  • Experience in risk management and compliance reviews.
  • Familiarity with assets tracking, anti-fraud programs, due diligence, conflict of interest, related party, compliance, and controls.
  • Ability to stay updated with the latest auditing techniques and methods, and relevant legal changes.
  • Strong analytical and communication skills.

We are looking for:

  • A highly skilled professional who can apply their expertise in forensic accounting and risk management.
  • An individual who can work effectively in a team environment and maintain confidentiality.
  • A strategic thinker who can develop and implement forensic audit programs and control systems.

About the Opportunity:

This is a unique opportunity to join a dynamic team and contribute to the growth of our organization.

We offer a competitive compensation package and opportunities for career advancement.

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