Diligent Professional

1 day ago

Gurgaon, Haryana, India beBeeInvestigator Full time ₹ 5,00,000 - ₹ 10,00,000
Job Opportunity

Seeking a diligent and meticulous professional to join our Forensic Services team in Gurgaon. As an Associate, you will play a pivotal role in identifying and preventing fraudulent activities, conducting thorough investigations, and ensuring compliance with regulatory requirements.

Responsibilities:
  • Assist in conducting comprehensive Fraud and Misconduct Investigations at various locations and across a wide range of industries.
  • Draft clear, concise, and robust reports within tight deadlines.
  • Collaborate with clients, fraud examiners, internal auditors, attorneys, and law enforcement agencies on critical, challenging, and highly sensitive assignments.
  • Maintain client confidential data and process it within the confines of established policies regarding data protection and confidentiality.
Required Skills and Qualifications:
  • Chartered Accountant preferred.
  • Certified Fraud Examiner would be an added advantage.
  • Expertise in detecting and investigating fraudulent activities and maintaining corroborative evidence.
  • Prior experience in audit or investigative work, including project management, interview techniques, and use of CAATs and data analytics.
Benefits:

At our organization, we believe in providing equal employment opportunities without any discrimination on the grounds of gender, ethnic background, age, disability, marital status, sexual orientation, pregnancy, gender identity or expression, religion or other beliefs, perceived differences, and status protected by law.

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