Senior Forensic Auditor

6 days ago

Palakkad, Kerala, India beBeeForensic Full time ₹ 1,50,00,000 - ₹ 2,50,00,000
Forensic Manager Job SummaryThe Forensic Manager will lead the forensic audit and investigation team, ensuring audits and investigations are conducted in accordance with relevant laws and regulations.
  • 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.
  • 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.
  • Conduct financial investigations to identify discrepancies, fraud, and other financial misconduct.
  • Prepare detailed reports of audit findings and provide expert testimonies in court.
  • Assist in developing fraud prevention strategies and programs.
  • Collaborate with legal teams in collecting and presenting financial evidence.
  • Conduct risk assessments and recommend internal controls.
  • Stay abreast with latest trends in financial regulations and forensic accounting practices.
  • Maintain strict confidentiality of all financial records.

Requirements:

Work experience in FCPA Compliance, Internal Controls, Forensics. Experience 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.

Key Skills:

• Strong leadership and management skills.

• Excellent communication and interpersonal skills.

• Ability to analyze complex financial data and identify potential areas of fraud or misconduct.

• Strong knowledge of laws and regulations related to forensic accounting and auditing.

• Ability to work independently and as part of a team.

• Strong problem-solving and analytical skills.

What We Offer

This is a challenging and rewarding role that offers opportunities for professional growth and development.

We offer a competitive salary and benefits package.

Ours is a dynamic and collaborative work environment.

Note: The above job description has been rephrased and reformatted for better clarity and readability.

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