Senior Financial Auditor

2 days ago


Amrāvati, Maharashtra, India beBeeForensic Full time ₹ 15,84,566 - ₹ 24,26,817
Financial Investigator Role

This position involves leading financial investigations and audits to identify discrepancies and fraud within organizations. Expertise in FCPA Compliance, Internal Controls, and Forensics will be essential in examining financial documents, investigating complex transactions, and creating reports of findings.

Key Responsibilities:
  • Examine financial documents for fraudulent activities
  • 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
  • Collaborate with legal teams to prepare for court proceedings and provide expert testimony
Requirements:
  • Experience in FCPA Compliance, Internal Controls, and Forensics
  • Strong analytical and problem-solving skills
  • Excellent communication and reporting skills
  • Ability to work independently and collaboratively as part of a team


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