Financial Investigator Role

2 days ago

Solapur, Maharashtra, India beBeeFinancial Full time ₹ 1,50,00,000 - ₹ 2,00,00,000
Senior Financial Investigator

Job Overview:

The ideal candidate will be responsible for conducting thorough investigations to identify financial discrepancies, fraud, and other forms of financial misconduct. You will work closely with our team to develop effective strategies for preventing fraud and implement control systems to mitigate risk.

You will also be responsible for examining financial documents, investigating complex transactions, and creating detailed reports on findings. Your expertise in forensic accounting will play a crucial role in identifying areas for improvement and developing solutions to management or relevant authorities.

  • Conduct thorough examinations of financial documents and records to identify potential discrepancies or fraudulent activities
  • Investigate complex financial transactions and create detailed reports on findings
  • Develop and implement control systems to mitigate risk and prevent fraud
  • Collaborate with legal teams to prepare for court proceedings and provide expert testimony
Responsibilities:

You will be responsible for:

  • Conducting financial investigations to identify discrepancies, fraud, and other financial misconduct
  • Developing and implementing fraud prevention strategies and programs
  • Collaborating with legal teams in collecting and presenting financial evidence
  • Conducting risk assessments and recommending internal controls
Required Skills:

To succeed in this role, you will need:

  • Advanced knowledge of forensic accounting principles and practices
  • Excellent analytical and problem-solving skills
  • Strong communication and interpersonal skills
  • Ability to work effectively in a team environment
  • Experience in 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

What We Offer:

We offer a competitive salary and benefits package, including:

  • A comprehensive health insurance plan
  • A 401(k) retirement savings plan
  • Generous paid time off

How to Apply:

If you are a motivated and detail-oriented individual with a passion for financial investigation and analysis, we encourage you to apply for this exciting opportunity.

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