Senior Forensic Auditor

1 day ago

Dindigul, Tamil Nadu, India beBeeForensic Full time ₹ 1,20,00,000 - ₹ 2,40,00,000

Forensic Specialists play a critical role in organizations by identifying and mitigating financial risks.

The successful candidate will have experience in forensic audit, fraud investigation, and risk management.

  • Conducting thorough investigations into complex financial transactions
  • Developing and implementing effective internal controls to prevent fraudulent activities
  • Collaborating with legal teams to prepare for court proceedings and provide expert testimony
  • Stay updated with the latest auditing techniques and methods, and relevant legal changes
  • Ensuring ethical conduct and protecting sensitive and confidential information

Responsibilities also include:

  • Performing audits of financial transactions and account details to ensure compliance with laws and regulations
  • Preparing detailed reports on audit findings and proposing solutions to management or relevant authorities
  • Interviewing individuals to gather information and understand the context of specific transactions
  • Assisting in developing fraud prevention strategies and programs
  • Conducting risk assessments and recommending internal controls

As a Forensic Specialist, you will be responsible for analyzing financial data to identify discrepancies and fraud. You will work closely with our team to develop and implement forensic audit programs and control systems.

Requirements include:

  • Minimum 5 years of experience in FCPA Compliance, Internal Controls, Forensics, and fraud investigation
  • Advanced knowledge of auditing techniques and methods
  • Ability to analyze complex financial data and identify trends
  • Excellent communication and collaboration skills
  • Ability to work independently and as part of a team

As a valued member of our team, you will receive comprehensive training and support to help you succeed in your role.

This is an exciting opportunity for a motivated and experienced professional to join our organization and contribute to our mission of delivering high-quality services to our clients.

Apply today to become a part of our team

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