Forensic Investigation Specialist

4 days ago

Anand, Gujarat, India beBeeForensic Full time US$ 8,50,000 - US$ 11,50,000
Job Description

A Forensic Manager is responsible for examining financial documents to identify fraudulent activities within an organization. The ideal candidate will have experience in fraud risks, FCPA compliance, internal controls, and anti-bribery policy reviews.

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  • 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

The successful candidate will have:

  • Experience in fraud investigation and analysis
  • Knowledge of financial regulations and laws
  • Ability to analyze complex financial data
  • Strong communication and interpersonal skills
  • Proficiency in Microsoft Office and other software applications
Benefits

This role offers a competitive salary and benefits package, including:

  • Opportunities for career growth and professional development
  • Collaborative and dynamic work environment
  • Recognition and rewards for outstanding performance
Others

As a Forensic Manager, you will have the opportunity to work with a team of experienced professionals who are passionate about delivering exceptional results. You will be expected to stay up-to-date with the latest auditing techniques and methods, as well as relevant legal changes.

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