Senior Financial Investigator

2 weeks ago


Nagpur, Maharashtra, India beBeeFraud Full time ₹ 24,00,000 - ₹ 28,80,000
Forensic Manager

We are seeking a skilled professional to examine financial documents and identify fraudulent activities within an organization.

Key Responsibilities:
  • Perform audits of financial transactions and account details to ensure compliance with laws and regulations.
  • Investigate complex financial transactions and create reports of findings.
  • 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.

A successful candidate will develop and implement forensic audit programs and control systems, staying updated with the latest auditing techniques and methods, and relevant legal changes.

Maintaining ethical conduct and protecting sensitive and confidential information is crucial for this position.

The ideal candidate will be able to stay abreast with the latest trends in financial regulations and forensic accounting practices, including maintaining strict confidentiality of all financial records.



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