Senior Financial Auditor

3 days ago

Malappuram, Kerala, India beBeeFinancial Full time ₹ 1,20,00,000 - ₹ 2,00,00,000
Forensic Specialist

 

Roles and Responsibilities:
  • Work experience in FCPA Compliance, Internal Controls, Forensics.
  • Proficiency in fraud risk management.
  • Experience in Anti-Bribery Policy reviews, Assets Tracking, Anti-Fraud and Anti-Control Programs, Due Diligence, Conflict of Interest, Related Party Transactions, Compliance, and Controls.
  • 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.
  • Conduct interviews 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.
  • Maintain 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 the latest trends in financial regulations and forensic accounting practices.
  • Maintain strict confidentiality of all financial records.
Requirements:
  • Familiarity with financial regulations and laws.
  • Strong analytical and problem-solving skills.
  • Excellent communication and interpersonal skills.
  • Able to work independently and as part of a team.
  • Ability to maintain confidentiality and handle sensitive information.
  • Familiarity with auditing software and tools.
  • Ability to travel for training and meetings.

  • Senior Financial Auditor

    2 weeks ago

    Malappuram, Kerala, India beBeeAudit Full time ₹ 15,00,000 - ₹ 20,00,000

    Audit Associate Job OverviewHighly skilled audit professionals are required to deliver top-notch services to diverse clients in the UK. Key Responsibilities:Deliver high-quality audits for clients across various sectors, working closely with experienced auditors and partners.Conduct thorough financial statement audits, operational process reviews, and...

  • Senior Lead Auditor

    5 days ago

    Malappuram, Kerala, India beBeeFinancial Full time ₹ 1,50,00,000 - ₹ 2,20,00,000

    Job Overview:The Senior Audit Manager – Global Financial Crimes will lead the execution and delivery of all audit engagements assigned by the Chief Auditor and Directors.This role requires supporting the relevant Director in delivering the audit plan through sub-portfolio ownership, including maintaining the audit risk universe.Support the Director in...

  • Senior Financial Specialist

    1 week ago

    Malappuram, Kerala, India beBeeFinancial Full time ₹ 1,80,000 - ₹ 3,60,000

    Senior Financial SpecialistAbout the Role:We are seeking a seasoned Senior Financial Specialist to drive financial excellence in our organization.Financial Reporting and Analysis: Develop and analyze comprehensive financial statements, including balance sheets and profit and loss statements. Identify trends, variances, and areas for improvement through...

  • Strategic Financial Manager

    3 days ago

    Malappuram, Kerala, India beBeeFinancial Full time ₹ 15,00,000 - ₹ 20,20,000

    Job Title: Strategic Financial Manager / Head of FinanceAbout the Role:The Head of Finance is responsible for overseeing financial statements, financial reporting, budgeting, and overall financial management. This role requires strong analytical skills to provide strategic financial insights, manage financial risks, and ensure compliance with financial...

  • Senior Financial Accountant

    3 days ago

    Malappuram, Kerala, India beBeeAccountancy Full time ₹ 25,00,000 - ₹ 40,00,000

    Senior Financial Accountant - Product Control SpecialistWe are seeking a seasoned professional to join our team as a Senior Financial Accountant - Product Control Specialist. This key role drives end-to-end accounting, management reporting, and financial/tax reporting processes for a leading financial services group.Key Responsibilities:Owning P&L analysis,...

  • Senior Financial Strategist

    2 weeks ago

    Malappuram, Kerala, India beBeeAccounting Full time ₹ 20,00,000 - ₹ 45,00,000

    Job Title:Chief Financial Officer - CTC upto 45 LPA About the Role:We are seeking a highly skilled Chief Financial Officer to lead our financial strategy and planning.Develop comprehensive financial plans aligned with business objectives.Lead annual budgeting and forecasting cycles, ensuring accuracy and timeliness.Provide insightful recommendations to...

  • Expert Financial Auditor

    3 days ago

    Malappuram, Kerala, India beBeeFinanceProfessional Full time ₹ 4,50,000 - ₹ 7,50,000

    Senior Accountant PositionWe are seeking a seasoned finance professional with expertise in statutory compliance, audits, and financial reporting to join our Accounts team.Prepare Financial Statements as per IND AS and ensure timely completion of statutory audits with top auditing firms.Prepare projections, quarterly accounts, and tax audit reports.Handle...

  • Financial Statement Auditor

    4 days ago

    Malappuram, Kerala, India beBeeAccounting Full time ₹ 15,00,000 - ₹ 20,00,000

    Senior Audit ProfessionalThis role requires an experienced and highly motivated individual to oversee financial statement audits, ensuring compliance with US GAAP. The ideal candidate will have 5-7 years of experience in general accounting and financial statement review.ResponsibilitiesPlan, risk assess, test, and complete engagements.Act as lead on medium...

  • Senior Financial Analyst

    2 weeks ago

    Malappuram, Kerala, India beBeeFinancial Full time ₹ 10,00,000 - ₹ 15,00,000

    Job Title: Senior Financial AnalystJob OverviewThis role will support the Accounting team in producing accurate and timely financial statements by preparing and recording detailed AP, AR and other general accounting transactions.The ideal candidate will have a high degree of autonomy and independence, with excellent analytical and problem-solving skills.Key...

  • Financial Transaction Manager

    4 days ago

    Malappuram, Kerala, India beBeeAuditor Full time ₹ 9,00,000 - ₹ 12,00,000

    Night Auditor Job DescriptionAs a Night Auditor, you will play a critical role in ensuring the accuracy and integrity of our hotel's financial transactions.Balances and reconciles financial data, such as room charges, payments, and taxes to ensure accuracy and consistency.