Senior Forensic Specialist

1 week ago

Anantapur, Andhra Pradesh, India beBeeCompliance Full time ₹ 1,00,00,000 - ₹ 1,50,00,000
Forensic Manager

We are seeking a seasoned Forensic Manager to lead our forensic audit programs and control systems. The ideal candidate will possess strong expertise in FCPA Compliance, Internal Controls, Forensics, fraud risks, Anti Bribery Policy reviews, Assets Tracking, Anti-Fraud and Anti Control Program, Due Diligence, Conflict of Interest, Related Party, Compliance, Controls.

  • 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
  • Develop and implement forensic audit programs and control systems
  • Stay updated with the latest auditing techniques and methods, and relevant legal changes
  • Maintain strict confidentiality of all financial records

A successful candidate will have excellent analytical and problem-solving skills, with the ability to work effectively in a team environment. Strong communication and leadership skills are essential for this role.

The ideal candidate will be committed to delivering high-quality results and contributing to the growth and success of our organization.

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