Senior Financial Investigator

9 hours ago

Aurangabad, Maharashtra, India beBeeForensic Full time ₹ 90,00,000 - ₹ 1,50,00,000

As a senior forensic professional, you will lead investigations into complex financial transactions and identify potential fraud within an organization.

Main Responsibilities
  • Analyze financial documents to detect anomalies and ensure compliance with laws and regulations.
  • Investigate intricate financial dealings and produce detailed reports of findings.
  • Audit financial transactions and account details to prevent and detect financial misappropriation.
  • Collaborate with legal teams to prepare for court proceedings and provide expert testimony.
  • Develop and implement effective audit programs and control systems to mitigate financial irregularities.
  • Stay updated on the latest auditing techniques, methods, and relevant regulatory changes.
  • Ensure ethical conduct and safeguard sensitive information.

You will be responsible for conducting thorough examinations, analyzing data, and providing expert opinions to inform organizational decision-making.

If you are a seasoned auditor with experience in FCPA Compliance, Internal Controls, and Forensics, we invite you to apply for this challenging role.

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