Financial Risk Specialist

2 days ago

Surat, Gujarat, India beBeeCompliance Full time ₹ 1,48,38,720 - ₹ 2,11,96,800
Forensic Manager Job Description

Job Summary:

The Forensic Manager plays a pivotal role in identifying and mitigating fraud risks, conducting thorough audits of financial transactions, and presenting detailed reports on audit findings. The ideal candidate will possess experience in FCPA Compliance, Internal Controls, and Forensics, coupled with strong analytical skills and attention to detail.

Key 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
  • Interview individuals 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 updated with the latest auditing techniques and methods, and relevant legal changes
  • Ensure ethical conduct and protect sensitive and confidential information

Requirements:

  • Minimum 5 years of experience in Forensic Accounting or a related field
  • 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
  • Strong analytical skills and attention to detail
  • Excellent communication and interpersonal skills

  • Counterparty Credit Risk Specialist

    4 days ago

    Surat, Gujarat, India beBeeRiskManagement Full time ₹ 1,50,00,000 - ₹ 2,50,00,000

    Market Risk Management SpecialistDelivering value to clients through effective risk management is crucial in today’s business environment. As a Market Risk Management Specialist, you will be responsible for identifying and mitigating potential risks associated with financial instruments.Key Responsibilities:Develop and implement risk models to evaluate...

  • Risk Manager Specialist

    4 days ago

    Surat, Gujarat, India beBeeRisk Full time ₹ 2,11,68,000 - ₹ 2,59,20,000

    Enterprise Risk Management SpecialistThis is an exciting opportunity for a seasoned risk professional to take on a challenging role in enterprise risk management. As a key member of the risk management team, you will be responsible for developing and implementing risk management strategies to mitigate potential risks that could impact our business...

  • Financial Compliance Specialist

    6 days ago

    Surat, Gujarat, India beBeeCompliance Full time ₹ 9,00,000 - ₹ 12,00,000

    Job Role: Financial Compliance SpecialistAbout the Job:We are seeking a highly skilled Financial Compliance Specialist to join our team. As a Financial Compliance Specialist, you will be responsible for conducting audits and ensuring compliance with relevant laws and regulations.Key Responsibilities:Conduct financial audits and reviews to ensure accuracy and...

  • Financial Operations Risk Manager

    4 days ago

    Surat, Gujarat, India beBeeRiskManagement Full time ₹ 18,00,000 - ₹ 22,20,000

    Job Overview:We are seeking a seasoned Financial Operations Risk Manager to lead our end-to-end financial crime backend operations.The successful candidate will be responsible for managing stakeholders and teams, ensuring compliance with anti-money laundering regulations, and maintaining in-depth knowledge of regulatory regimes such as AMLD, MIFID, and...

  • **Risk Manager

    1 week ago

    Surat, Gujarat, India beBeeRiskManagement Full time ₹ 1,50,00,000 - ₹ 2,50,00,000

    **Job Title:** Risk Management SpecialistWe are seeking a highly skilled and experienced risk management specialist to join our team. As a key member of our organization, you will be responsible for identifying, assessing, and mitigating market, credit, operational, liquidity, and regulatory risks by implementing risk strategies, supporting risk projects,...

  • Financial Operations Specialist

    3 days ago

    Surat, Gujarat, India beBeeFinance Part time ₹ 5,00,000 - ₹ 10,00,000

    Part-Time Financial Operations SpecialistWe are a growing SaaS startup focused on delivering innovative solutions, and we're seeking a detail-oriented Part-Time Financial Operations Specialist to join our team. This is a remote position with flexible hours, ideal for someone who thrives in a fast-paced, high-impact environment.Key...

  • Environmental Risk Specialist

    4 days ago

    Surat, Gujarat, India beBeeEnvironmentalRisk Full time ₹ 2,00,00,000 - ₹ 2,50,00,000

    Job Title: Environmental Risk SpecialistWe are seeking an experienced Environmental Risk Specialist to join our organization.Main Responsibilities:Develop and implement environmental policies and procedures to ensure regulatory compliance.Conduct risk assessments and develop mitigation strategies to minimize hazards.Maintain accurate records of environmental...

  • Credit Risk Specialist

    1 week ago

    Surat, Gujarat, India beBeeRiskManagement Full time ₹ 15,00,000 - ₹ 20,00,000

    Job Description:As a key member of our organization, the Risk Analyst will be responsible for developing, implementing, and reviewing credit risk models and associated frameworks in an unsecured rural/semi-urban lending context. The role involves implementing and monitoring credit risk strategies across the lending life cycle, including acquisition,...

  • Senior Investment Risk Specialist

    2 days ago

    Surat, Gujarat, India beBeeInvestmentRiskManager Full time ₹ 2,00,00,000 - ₹ 2,50,00,000

    Job Title: Investment Risk ManagerJob Summary:Risk managers are sought to identify, assess, and mitigate market, credit, operational, liquidity, and regulatory risks within investment management or financial services organizations.This role is responsible for implementing risk strategies, supporting risk projects, ensuring portfolio risk integration, and...

  • Transaction Risk Management Specialist

    6 days ago

    Surat, Gujarat, India beBeeRisk Full time ₹ 20,00,000 - ₹ 30,00,000

    Job DescriptionWe are seeking an expert to join our team in identifying and mitigating risks associated with financial transactions.This involves working with large datasets to identify discrepancies, anomalies, and gaps in reported values, as well as developing a risk-based approach to determine the prioritization and cadence of reviews for transaction...