Financial Crimes Investigator

4 days ago

Bengaluru, Karnataka, India beBeeForensic Full time ₹ 6,00,000 - ₹ 8,00,000

About Our Team

CLA Global Indus Value Consulting is a full-service advisory, consulting and accounting firm with offices across Mumbai, Gurugram (Gurgaon), Kolkata and Bengaluru. Its client base comprises leaders and mid-market players in various sectors.

We offer services including governance, risk, cybersecurity, forensics, dispute advisory, automation and outsourcing, digital, analytics, technology and ERP, corporate finance, tax compliance and advisory.

The Role

  1. We are looking for an experienced professional to join our team as a Forensic Manager. This role involves working on 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.
  2. The successful candidate will examine financial documents to identify fraudulent activities within an organization.
  3. They will investigate complex financial transactions and create reports of findings.
  4. Perform audits of financial transactions and provide recommendations.

Key Skills

  • FCPA Compliance experience
  • Internal Controls experience
  • Fraud risk management
  • Anti Bribery Policy reviews
  • Assets tracking
  • Anti-fraud and anti-control program
  • Due diligence
  • Conflict of interest
  • Related party
  • Compliance
  • Controls

Benefits

This role offers opportunities for career growth and professional development in a dynamic and challenging environment.

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