
Senior Financial Investigator
3 days ago
Forensic Accountant Role Overview
Job SummaryThe 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
-
Senior Fraud Investigator
5 days ago
Mangalore, Karnataka, India beBeeFraud Full time ₹ 8,00,000 - ₹ 12,00,000Senior Fraud InvestigatorWe are seeking a skilled Senior Fraud Investigator to join our team. This role involves managing and resolving customer disputes and fraud cases with a focus on Mastercard chargeback processes.Key Responsibilities:Casework Management: Review, investigate, and resolve fraud and dispute cases in line with Mastercard chargeback rules...
-
Senior Transaction Investigator
2 weeks ago
Mangalore, Karnataka, India beBeeRisk Full time ₹ 7,00,000 - ₹ 12,50,000Job Summary:\The Senior Process Associate is responsible for analyzing and investigating transaction or account activities to determine unusual or possible suspicious activity.\
-
Financial Crimes Investigator
5 days ago
Mangalore, Karnataka, India beBeeFraud Full time ₹ 8,00,000 - ₹ 10,00,000Job Title: Fraud Prevention SpecialistWe are seeking a detail-oriented and analytical professional to fill the role of Fraud Prevention Specialist. The ideal candidate will have experience in fraud detection, investigations, and risk management.About the RoleThis role involves monitoring, analyzing, and preventing fraud in lending products by leveraging...
-
Leading Financial Expert
2 weeks ago
Mangalore, Karnataka, India beBeeFinancial Full time ₹ 22,00,000 - ₹ 35,00,000Senior Financial Analyst RoleWe seek an accomplished Senior Financial Analyst to drive business advancement through cross-functional collaboration, financial examination, and strategic insight.This seasoned professional will possess expertise in Supply Chain Finance, Financial Analysis, and Cost Accounting, with a proven track record of efficiency and...
-
Senior Financial Professional
5 days ago
Mangalore, Karnataka, India beBeeAccountant Full time ₹ 10,00,000 - ₹ 15,00,000Key Financial RolesFinancial Reporting:Preparing accurate financial reports, updating cash flows and preparing periodic investor reports.Liaising with auditors and tax authorities to ensure all deadlines are met.Cash Management:Reconciling bank statements and general ledger accounts.Investigating accounting irregularities or potential fraud.Data Collection &...
-
Senior Financial Analyst
2 weeks ago
Mangalore, Karnataka, India beBeeFinancial Full time ₹ 18,00,000 - ₹ 25,00,000Job Title: Senior Financial AnalystWe are seeking a highly skilled and experienced Senior Financial Analyst to join our team. The successful candidate will be responsible for providing financial analysis and support to senior management, as well as developing and implementing financial strategies to drive business growth.About the Role:- Provide high-level...
-
Financial Operations Specialist
6 days ago
Mangalore, Karnataka, India beBeeAccountant Full time ₹ 9,00,000 - ₹ 12,00,000A leading architectural practice seeks a Senior Accountant candidate.The ideal candidate will oversee project financials, investigate variances, and ensure timely billings to customers and collections of payments.Key Responsibilities:Develop and maintain project accounts within accounting systems.Manage project-related records, including drawdown schedules,...
-
Financial Operations Specialist
4 days ago
Mangalore, Karnataka, India beBeeSenior Full time ₹ 7,50,000 - ₹ 15,00,000Job DescriptionWe are seeking a Senior Associate to play a key role in our operations.This position involves ensuring the timely and accurate processing of transactions within agreed service standards.The ideal candidate will have 3-5 years of experience in the financial services industry, a good understanding of relevant Superannuation legislation, and...
-
Senior Financial Strategist
6 days ago
Mangalore, Karnataka, India beBeeStrategist Full time ₹ 20,00,000 - ₹ 25,00,000Job Title: Senior Financial StrategistWe are seeking an experienced Senior Financial Strategist to develop and implement the company's financial strategy, aligning with overall business objectives.Analyze financial performance and advise on strategies to optimize profitability and growth.Develop financial forecasts, budgets, and strategic plans for the...
-
Senior Financial Manager
2 weeks ago
Mangalore, Karnataka, India beBeeAccountability Full time ₹ 18,00,000 - ₹ 25,00,000Job Title: Senior Financial ManagerIn this role, you will oversee the day-to-day accounting operations. This includes managing accounts payable/receivable, general ledger, and reconciliations to ensure accurate financial records.Key Responsibilities:Oversee month-end and year-end closing processes.Implement internal controls and ensure adherence to...