Forensic Lead

5 days ago

Ghaziabad, Uttar Pradesh, India beBeeForensic Full time ₹ 80,00,000 - ₹ 1,20,00,000
Job Title

We are seeking a seasoned professional to fill the position of Forensic Manager. This key role will be responsible for leading forensic audits, investigating complex financial transactions, and developing strategies to mitigate risk.

The ideal candidate will possess strong analytical skills, the ability to think critically, and a thorough understanding of financial regulations and forensic accounting practices.

Key Responsibilities:

  • Examine financial documents to identify fraudulent activities
  • Investigate complex financial transactions and create reports of findings
  • Perform audits of financial transactions and account details to ensure compliance
  • Develop and implement forensic audit programs and control systems
  • Stay updated with the latest auditing techniques and methods

Required Skills and Qualifications:

  • Work experience in FCPA Compliance, Internal Controls, Forensics
  • Experience in fraud risks, anti-bribery policy reviews, and asset tracking

Benefits:

This is an excellent opportunity for a motivated individual to join our organization and contribute to our mission of delivering exceptional results.

Others:

Our team is committed to staying ahead of the curve and providing innovative solutions for our clients.

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