Senior Forensic Investigator

18 hours ago


Guntur, Andhra Pradesh, India beBeeCompliance Full time ₹ 1,80,00,000 - ₹ 2,00,00,000

We are seeking a seasoned Senior Forensic Investigator to lead our team in forensic auditing and investigation.

Job Overview

The successful candidate will have:

  • A strong background in FCPA Compliance, Internal Controls, and Forensics.
  • Experience in fraud risks, Anti Bribery Policy reviews, Assets Tracking, Anti-Fraud and Anti Control Program, Due Diligence, Conflict of Interest, Related Party, Compliance, Controls.
  • Expertise in examining financial documents to identify fraudulent activities within an organization.

Key Responsibilities:

Responsibilities
  1. Examine financial documents to identify fraudulent activities within an organization.
  2. Investigate complex financial transactions and create reports of findings.
  3. Perform audits of financial transactions and account details to ensure compliance with laws and regulations.
  4. Prepare detailed reports on audit findings and propose solutions to management or relevant authorities.
  5. Collaborate with legal teams to prepare for court proceedings and provide expert testimony.
  6. Develop and implement forensic audit programs and control systems.
  7. Stay updated with the latest auditing techniques and methods, and relevant legal changes.
  8. Ensure ethical conduct and protect sensitive and confidential information.


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