Forensic Investigator Leader

2 days ago

Jodhpur, Rajasthan, India beBeeFraud Full time ₹ 13,72,500 - ₹ 19,15,000
Job Description:

We are seeking a skilled Forensic Investigator Leader to join our team. As a key member of our organization, you will be responsible for examining financial documents to identify fraudulent activities within an organization.

The ideal candidate will have experience in FCPA Compliance, Internal Controls, and Forensics, with a strong background 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.

Key Responsibilities:

  • Examine financial documents to identify fraudulent activities
  • 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

Required Skills and Qualifications:

You will possess excellent analytical and problem-solving skills, with the ability to work effectively in a team environment. You will also have excellent communication and interpersonal skills, with the ability to prepare clear and concise reports and present findings to stakeholders.

Stay updated with the latest auditing techniques and methods, and relevant legal changes. Ensure 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.

Benefits:

This is an exciting opportunity to join a dynamic team and contribute to our mission of providing exceptional services to our clients.

Others:

If you are a motivated and results-driven individual with a passion for forensic investigation, we encourage you to apply for this role.

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