Senior Forensic Accountant

7 days ago


Alwar, Rajasthan, India beBeeFraud Full time ₹ 1,80,00,000 - ₹ 2,00,00,000
Forensic Manager Job Description

We are seeking a highly skilled Forensic Manager to lead our team in identifying and preventing fraudulent activities within an organization.

The ideal candidate will have extensive experience in FCPA Compliance, Internal Controls, and Forensics, with a strong background in fraud risks, Anti Bribery Policy reviews, Assets Tracking, Anti-Fraud and Anti Control Program, Due Diligence, Conflict of Interest, Related Party, Compliance, and Controls.

  • Main Responsibilities:
  • Examine financial documents to identify irregularities and anomalies.
  • Investigate complex financial transactions and prepare detailed reports of findings.
  • Perform audits of financial transactions and account details to ensure compliance with laws and regulations.
  • Prepare and present audit findings to management or relevant authorities.
  • Conduct interviews to gather information and understand the context of specific transactions.
  • Collaborate with legal teams to prepare for court proceedings and provide expert testimony.
  • Develop and implement forensic audit programs and control systems.
  • Stay up-to-date with the latest auditing techniques and methods, and relevant legal changes.
  • Maintain confidentiality and protect sensitive information.
Key Skills and Qualifications
  • FCPA Compliance experience
  • Internal Controls knowledge
  • Forensics expertise
  • Fraud risk management skills
  • Anti-Bribery Policy review experience
  • Assets Tracking proficiency
  • Anti-Fraud and Anti-Control Program implementation
  • Due Diligence expertise
  • Conflict of Interest and Related Party understanding
  • Compliance knowledge
  • Control system development skills
Benefits

This role offers a challenging and rewarding career path for those passionate about forensic accounting and anti-fraud measures.



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