Financial Forensics Specialist

1 week ago

Rajkot, Gujarat, India beBeeForensic Full time ₹ 1,50,00,000 - ₹ 2,50,00,000

About us:

We are a full-service advisory and consulting firm with offices across the country. Our client base includes leaders in various sectors.

Our Services Include:

  • Governance, Risk and Cybersecurity
  • Forensics, Dispute Advisory, Automation and Outsourcing
  • Digital, Analytics and Technology
  • Corporate Finance and Tax Compliance

The Role of a Forensic Manager:

  • Experience in FCPA Compliance, Internal Controls and Forensics
  • Fraud Risks, Anti Bribery Policy reviews and Assets Tracking
  • 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

Responsibilities:

  • 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

Key Requirements:

  • Proven track record of success in forensic management
  • Strong analytical and problem-solving skills
  • Excellent communication and interpersonal skills
  • Ability to work effectively in a team environment

What We Offer:

  • Competitive salary and benefits package
  • Opportunities for career growth and professional development
  • Collaborative and dynamic work environment
  • Recognition and rewards for outstanding performance

  • Digital Forensic Analyst Specialist

    1 week ago

    Rajkot, Gujarat, India beBeeData Full time ₹ 8,00,000 - ₹ 15,00,000

    **Job Description:**We are seeking a skilled digital forensic analyst to fill a challenging position.The ideal candidate will have hands-on experience in RAID recovery, data extraction and digital investigations.The successful candidate must be CHFI certified and able to handle sensitive data analysis in legal environments.Key Responsibilities:Perform...

  • Financial Operations Specialist

    1 week ago

    Rajkot, Gujarat, India beBeeFinancial Full time ₹ 6,00,000 - ₹ 12,00,000

    Job Title: Financial Operations Specialist4PM News Network is a fast-growing media organization dedicated to delivering impactful news and journalism. We are seeking an experienced Financial Operations Specialist to oversee the company's financial activities.Key Responsibilities:

  • Financial Specialist

    2 weeks ago

    Rajkot, Gujarat, India beBeeFinance Full time ₹ 9,00,000 - ₹ 12,00,000

    Job OverviewWe are seeking a highly skilled Financial Specialist to join our team. In this role, you will play a key part in managing financial statements, handling accounting tasks, and ensuring compliance with financial regulations.Main ResponsibilitiesFinancial Reporting: Prepare and present accurate financial reports to stakeholders.Accounting Tasks:...

  • Financial Solutions Specialist

    1 week ago

    Rajkot, Gujarat, India beBeeFinancial Full time ₹ 1,50,000 - ₹ 28,00,000

    Financial Solutions SpecialistWe are seeking a skilled Financial Solutions Specialist to join our team. As a key member of our branch, you will be responsible for providing expert financial guidance to customers and delivering exceptional service.About the RoleThis is an exciting opportunity to work in a dynamic environment and make a real difference in...

  • Financial Transactions Specialist

    2 weeks ago

    Rajkot, Gujarat, India beBeeSpecialist Full time ₹ 1,50,00,000 - ₹ 2,50,00,000

    Corporate Legal Professional - Financial Transactions SpecialistWe are seeking an experienced financial transactions specialist to join our team. This high-impact role involves structuring, drafting, and negotiating complex financial agreements that align with business and regulatory requirements.The ideal candidate will have hands-on experience in creating...

  • Financial Planning and Analysis Specialist

    1 week ago

    Rajkot, Gujarat, India beBeeFinancialAnalyst Full time ₹ 18,00,000 - ₹ 20,00,000

    Financial Planning and Analysis SpecialistWe are seeking a highly skilled Financial Planning and Analysis Specialist to join our team.Develop and manage annual operating budgets and long-term financial forecasts for hospital departments and business units.Create complex financial models to support strategic initiatives and assess various financial...

  • Financial Crimes Specialist

    1 week ago

    Rajkot, Gujarat, India beBeeFinancialCrime Full time ₹ 1,40,34,000 - ₹ 2,16,21,000

    Job Title: Financial Crimes SpecialistWe are seeking an experienced professional to join our team as a Financial Crimes Specialist. This role will involve executing and delivering all audit engagements assigned by the Chief Auditor and Heads of Audit.Key responsibilities include managing stakeholders, producing quality Audit Planning Documentation, and...

  • Financial Management Specialist

    2 weeks ago

    Rajkot, Gujarat, India beBeeAccountant Full time ₹ 9,00,000 - ₹ 12,00,000

    Job Title: Financial Management SpecialistLocation:Work Hours:Job Description:We are seeking a highly skilled Financial Management Specialist with strong educational backgrounds and some corporate experience in accounting, financial management, and real estate field.This professional will work on the assigned set of clients/portfolios and perform said...

  • Financial Transaction Specialist

    1 week ago

    Rajkot, Gujarat, India beBeeAccounts Full time ₹ 60,00,000 - ₹ 1,00,00,000

    We are seeking a highly skilled and detail-oriented Accounts Payable Specialist to join our team. As an Accounts Payable Specialist, you will play a key role in ensuring the accuracy and timeliness of financial transactions.The ideal candidate will have a strong background in accounting or finance, with excellent attention to detail and organizational...

  • Risk Management Specialist

    1 week ago

    Rajkot, Gujarat, India beBeeCrypto Full time ₹ 10,00,000 - ₹ 30,00,000

    Job Title: Crypto Risk AnalystThis position requires an individual to be proficient in blockchain analytics tools and have experience with AML/KYC compliance.This role involves analyzing crypto transactions for suspicious patterns using Chainalysis KYT and TRM Labs.The successful candidate will assess the source of wealth and source of funds for...