Senior Financial Investigator

3 days ago


Mangalore, Karnataka, India beBeeAccounting Full time ₹ 1,50,00,000 - ₹ 2,52,00,000

Forensic Accountant Role Overview

Job Summary

The ideal candidate will have excellent analytical and problem-solving skills, as well as the ability to work effectively in a team environment. We are seeking a highly skilled Forensic Manager to lead forensic audit programs and control systems.

Key Responsibilities:
  • 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
  • Collaborate with legal teams to prepare for court proceedings and provide expert testimony

A successful background in FCPA Compliance, Internal Controls, Forensics is required. Experience in fraud risks and anti-bribery policy reviews is also essential.

Requirements:
  • Work experience in financial services and regulatory environments
  • Strong analytical and problem-solving skills
  • Ability to communicate complex ideas clearly and concisely


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