Financial Crimes Investigator

11 hours ago

Thrissur, Kerala, India beBeeFraud Full time ₹ 1,00,00,000 - ₹ 1,50,00,000
Job Description

CLA Global Indus Value Consulting is a full-service advisory, consulting and accounting firm with offices across India. We are a team of experts in governance, risk, cybersecurity, forensics, dispute advisory, automation and outsourcing, digital, analytics, technology and ERP, corporate finance, tax compliance and advisory.

The role involves working on complex financial transactions and creating reports of findings. You will examine financial documents to identify fraudulent activities within an organization, investigate complex financial transactions, 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.

Required Skills and Qualifications
  • Fraud Risks Expertise
  • FCPA Compliance Experience
  • Internal Controls Knowledge
  • Forensic Audit Program Development
  • Risk Assessment and Internal Control Recommendations
Benefits

This role offers a challenging and dynamic work environment where you can apply your skills and expertise to drive business growth and improve client outcomes. You will have opportunities to collaborate with experienced professionals, develop new skills and stay updated with the latest industry trends and best practices.

Others

We are committed to providing a safe and inclusive work environment that supports diversity, equity and inclusion. Our team is passionate about making a positive impact on society and we encourage applicants who share our values.

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