Forensic Audit Professional

2 days ago


Kanpur, Uttar Pradesh, India beBeeFraud Full time ₹ 15,00,000 - ₹ 20,00,000

Job Overview:

We are seeking a seasoned Forensic Specialist to lead our forensic audit initiatives and develop effective control systems. The ideal candidate will possess expertise in FCPA Compliance, Internal Controls, Forensics, and fraud risks.

Responsibilities:

  • Examine financial documents to identify fraudulent activities within an organization
  • Investigate complex financial transactions and create comprehensive 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
  • Maintain up-to-date knowledge of the latest auditing techniques and methods, as well as relevant legal changes

Requirements:

  • Work experience in FCPA Compliance, Internal Controls, Forensics
  • Expertise in fraud risks
  • Experience in Anti Bribery Policy reviews, Assets Tracking, Anti-Fraud and Anti Control Program, Due Diligence, Conflict of Interest, Related Party, Compliance, Controls


  • Kanpur, Uttar Pradesh, India beBeeDigitalForensics Full time ₹ 15,00,000 - ₹ 20,00,000

    Unlock a Rewarding Career in Digital ForensicsAs a skilled digital forensic professional, you will work with hands-on experience in RAID recovery, data extraction, and digital investigations.Key Responsibilities:Perform comprehensive forensic analysis on digital devices and storage mediaExtract and recover critical data from RAID arrays and damaged...


  • Kanpur, Uttar Pradesh, India beBeeForensic Full time ₹ 8,00,000 - ₹ 15,00,000

    We are seeking highly qualified medical professionals to excel in their careers at the Department of Forensic Medicine.The role involves contributing to academic excellence through teaching, research, and medico-legal expertise. Responsibilities include delivering high-quality education to undergraduate and postgraduate students, conducting medico-legal case...


  • Kanpur, Uttar Pradesh, India beBeeInternalAudit Full time ₹ 1,50,00,000 - ₹ 2,50,00,000

    Job TitleA Manager is required to oversee the implementation of all audit programs in line with the audit plan, ensuring compliance and contributing to improvements.The role involves coordinating with clients/business units on meetings and fieldwork, achieving alignment on observations and finalizing action plans.The successful candidate will provide...


  • Kanpur, Uttar Pradesh, India beBeeAudit Full time ₹ 15,00,000 - ₹ 20,00,000

    Leading Internal Audit requires a professional with in-depth industry knowledge and experience. This role offers the opportunity to enhance team efficiency by conducting timely, high-quality audits that comply with industry guidelines.Key Responsibilities:Perform audits to the highest professional standards, adhering to defined procedures and policies.Track...


  • Kanpur, Uttar Pradesh, India beBeeAudit Full time ₹ 9,00,000 - ₹ 12,00,000

    As a Senior Audit professional, you will oversee daily audit operations for clients worldwide. You will work closely with onshore and offshore teams to deliver high-quality results.About the RoleYou will use your knowledge of financial regulations, audit methods, and tools to plan, execute, and report on engagements effectively.Your Key ResponsibilitiesPlan...


  • Kanpur, Uttar Pradesh, India beBeeAudit Full time ₹ 8,00,000 - ₹ 12,00,000

    We are currently seeking Chartered Accountants to join our Internal Audit team.This is an exciting opportunity for recent CA qualified professionals to kickstart their careers in a dynamic and growth-oriented environment.You will be responsible for conducting audits, analyzing financial data and reports, and providing recommendations to improve business...


  • Kanpur, Uttar Pradesh, India beBeeAudit Full time ₹ 35,00,000 - ₹ 60,00,000

    Industrial TraineeA CA pursuing candidate is sought for an Industrial Trainee role in Internal Audit at a global leader in sustainable agriculture solutions.Key Responsibilities:Assist in planning and executing internal audits across departments.Prepare audit reports and present findings.Support data analytics tool development for audits.Validate data...


  • Kanpur, Uttar Pradesh, India beBeeLeadership Full time ₹ 15,00,000 - ₹ 20,00,000

    Job DescriptionWe are seeking a seasoned audit professional to join our team as an Associate Manager. In this role, you will be responsible for leading engagement teams on planning and execution of audits, reviews, or compilations. Your primary focus will be on delivering exceptional client service to real estate, technology, and financial services...


  • Kanpur, Uttar Pradesh, India beBeeAudit Full time ₹ 25,00,000 - ₹ 30,00,000

    Seeking a seasoned Internal Audit Professional to lead audit engagements and drive process improvements.The ideal candidate will possess a deep understanding of internal auditing principles, risk management frameworks, and controls. They will be able to navigate complex organizational structures and develop effective relationships with stakeholders.Key...

  • Audit Expert

    1 day ago


    Kanpur, Uttar Pradesh, India beBeeAudit Full time ₹ 7,00,000 - ₹ 11,00,000

    Audit ProfessionalWe are seeking a skilled and experienced Audit Professional to join our team. As an Audit Specialist, you will play a crucial role in delivering high-quality audit services to a diverse portfolio of clients within the United Kingdom.Job SummaryYou will work closely with audit managers and partners of UK accountancy practice to plan and...