Senior Financial Investigator

6 days ago

Kota, Rajasthan, India beBeeForensic Full time ₹ 15,00,000 - ₹ 25,00,000
Job Description

We are seeking a Senior Financial Investigator to join our team. The successful candidate will have experience in FCPA Compliance, Internal Controls, and Forensics.

The role involves examining financial documents to identify fraudulent activities within an organization, investigating complex financial transactions, and creating reports of findings.

The ideal candidate will be able to 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.

They will also be able to interview individuals to gather information, collaborate with legal teams to prepare for court proceedings, and develop and implement forensic audit programs and control systems.

The selected candidate will have excellent communication and interpersonal skills, be able to work effectively in a team environment, and maintain strict confidentiality of all financial records.

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
  • Prepare detailed reports on audit findings
  • Propose solutions to management or relevant authorities

Required Skills:

  • Experience in FCPA Compliance, Internal Controls, and Forensics
  • Excellent analytical and problem-solving skills
  • Ability to work effectively in a team environment
  • Strong communication and interpersonal skills
  • Maintain strict confidentiality of all financial records

We offer a competitive salary and benefits package to the successful candidate.

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