Investigator of Financial Irregularities

3 weeks ago


Jaipur, Rajasthan, India SK Finance Limited Full time

Forensic Auditor

We are seeking a highly skilled Forensic Auditor to join our team at SK Finance Limited. As a key member of our forensic audit department, you will be responsible for conducting financial investigations, identifying irregularities, and implementing fraud prevention strategies.

Responsibilities:

- Conduct thorough financial forensic investigations to detect irregularities, discrepancies, and potential fraud activities.

- Analyze financial records, transactions, and documents to uncover patterns, trends, and anomalies.

- Perform risk assessments to evaluate vulnerabilities and develop strategies to mitigate identified risks.

- Prepare detailed reports documenting investigation findings, including supporting evidence and recommendations for corrective actions.

Salary: $100,000 - $160,000 per year, depending on experience. Benefits include a comprehensive health insurance plan, 401(k) matching, and paid time off. The role involves working in a fast-paced environment with a team of professionals dedicated to providing exceptional service to our clients.

Requirements:

- Bachelor's/Master's degree in Accounting, Finance, or a related field; a Master's degree or certifications like CFE (Certified Fraud Examiner) is preferred.

- Proven experience in forensic auditing, financial investigation, or fraud detection.

- Strong knowledge of forensic accounting principles, fraud detection methods, and regulatory requirements.

- Excellent analytical, investigative, and problem-solving skills.

- Ability to collaborate effectively with cross-functional teams and handle sensitive investigations with discretion.

- Strong written and verbal communication skills, with the ability to present findings clearly in reports and during legal proceedings.

- Proficiency in forensic analysis tools and software is a plus

About SK Finance Limited:

SK Finance Limited is a leading provider of financial services, committed to delivering exceptional value to our clients through our expertise and dedication. We offer a dynamic work environment, opportunities for growth and development, and a competitive compensation package.



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