Financial Crime Specialist

2 days ago

Tirupati, Andhra Pradesh, India beBeeForensic Full time ₹ 20,00,000 - ₹ 25,00,000
Forensic Professional

We are seeking a highly skilled Forensic Manager to join our team.

The successful candidate will work on governance, risk management, cybersecurity, forensic analysis, dispute resolution, automation, and technology projects.

  • Familiarity with FCPA Compliance, Internal Controls, and Forensics.
  • Experience in fraud risks, Anti-Bribery Policy reviews, Assets Tracking, Anti-Fraud and Anti-Control Programs, Due Diligence, Conflict of Interest, Related Party Transactions, Compliance, and Controls.
  • Examine financial documents to identify potential fraudulent activities within an organization.
  • Investigate complex financial transactions and create detailed reports of findings.
  • Perform audits of financial transactions and account details to ensure compliance with laws and regulations.
  • Prepare comprehensive reports on audit findings and propose solutions to management or relevant authorities.
  • Conduct interviews 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 effective forensic audit programs and control systems.
  • Stay updated with the latest auditing techniques and methods, and relevant legal changes.
  • Ensure ethical conduct and protect sensitive and confidential information.
  • Conduct thorough financial investigations to identify discrepancies, fraud, and other financial misconduct.
  • Prepare detailed reports of audit findings and provide expert testimonies in court.
  • Assist in developing effective fraud prevention strategies and programs.
  • Collaborate with legal teams in collecting and presenting financial evidence.
  • Conduct risk assessments and recommend internal controls.
  • Stay abreast with the latest trends in financial regulations and forensic accounting practices.
  • Maintain strict confidentiality of all financial records.

A minimum of 5 years of experience in forensic accounting and auditing is required.

Certifications in auditing and accounting are preferred.

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