Financial Integrity Analyst

16 hours ago


Nashik, Maharashtra, India beBeeFraud Full time ₹ 70,00,000 - ₹ 1,30,00,000
Forensic Audit Specialist

A forensic audit specialist plays a vital role in ensuring the integrity of an organization's financial systems. Key responsibilities include examining financial documents to identify fraudulent activities, investigating complex financial transactions, and performing audits to ensure compliance with laws and regulations.

Key Responsibilities:
  • Examine financial documents to identify potential discrepancies or irregularities
  • Investigate complex financial transactions to determine their legitimacy
  • Perform regular audits to ensure compliance with laws and regulations
  • Prepare detailed reports on audit findings and propose solutions to management
  • Collaborate with legal teams to prepare for court proceedings and provide expert testimony
Requirements:
  • Work experience in FCPA Compliance, Internal Controls, and Forensics
  • Experience in fraud risks, Anti Bribery Policy reviews, Assets Tracking, and Due Diligence

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