Financial Crime Investigator

6 days ago

Allahabad, Uttar Pradesh, India beBeeFraud Full time ₹ 1,50,00,000 - ₹ 2,50,00,000
Forensic Professional

As a Forensic Professional, you will play a critical role in helping clients navigate complex financial issues and regulatory requirements.

Our team is dedicated to providing expert advice and guidance on forensic accounting, fraud prevention, and risk management. We offer a dynamic and challenging work environment that fosters growth and development.

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.
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.

Our ideal candidate is a detail-oriented professional with excellent analytical skills and strong communication abilities. If you are passionate about forensic accounting and committed to delivering exceptional results, we encourage you to apply.

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