Corporate Fraud Detection Specialist

5 days ago


Tiruppur, Tamil Nadu, India beBeeFinancial Full time ₹ 1,50,00,000 - ₹ 2,01,00,000
Financial Investigator Role

We are seeking a skilled Financial Investigator to join our team. The successful candidate will have experience in forensic accounting and a strong background in auditing.

Key Responsibilities:

  • 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

Required Skills and Qualifications:

  • FCPA Compliance
  • Internal Controls
  • Forensics
  • Fraud risks
  • Anti Bribery Policy reviews
  • Assets Tracking
  • Anti-Fraud and Anti Control Program
  • Due Diligence
  • Conflict of Interest
  • Related Party
  • Compliance
  • Controls

Benefits:

The ideal candidate will have a strong understanding of auditing principles and practices, as well as excellent communication and interpersonal skills.



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