Current jobs related to Forensic Audit - mumbai - CLA Global Indus Value Consulting

  • Forensic Audit

    7 months ago

    Malad, Mumbai, Maharashtra, India Ram Agarwal & Associates Full time

    At RAMA, you will have the chance to develop and prosper along a career path that is influenced by your dedication and hard work, as well as the guidance of our career advisors. RAMA is a dynamic organisation that values continuous learning, encouraging individuals to enhance their ability to achieve the outcomes they truly aspire to. We foster a culture of...

  • Ca Fresher

    7 months ago

    Mumbai, Maharashtra, India Big ten consulting firms Full time

    We are hiring a chartered accountant for our forensic practice... Do you identify yourself as a financial wizard and interested in investigating financial frauds?? Then this job might of right suit for you!! **What you do on a daily basis?** - Understand the scope of audit based on the discussions with the clients - Analyze the financial information...

  • Director - Forensic & Fraud Investigation

    1 month ago

    Mumbai, India NLB Services Pvt Ltd Full time

    Designation :DirectorProcess : Forensic and Fraud Investigation Location : Mumbai , Shivaji ParkWork From Office / HybridExperience : Director : 13+ YearsExperience in Investigation & Dispute , Forensics , Internal Audit , Fraud Investigation , Forensic Investigation .Role Requirements:- Leads Projects in matters of internal investigation, fraud,...

  • Audit Assistant

    7 months ago

    Goregaon East, Mumbai, Maharashtra, India Zecruiters Job Connect PVT LTD Full time

    Description: 1. **Assist in conducting financial audits,** forensic audits, including fraud investigations, financial misconduct inquiries, and asset tracing exercises, under the supervision of senior auditors. 2. Participate in assurance engagements, including statutory audits, internal audits, and compliance reviews, to assess the accuracy and reliability...

  • Audit Executive

    7 months ago

    Mumbai, Maharashtra, India P. C. Patni & Company Full time

    **Job Summary**: We are seeking an Article Assistant / Audit Executive to join our team at PC Patni & Co. accounting, and compliance-related assignments, including ASM Audit, Forensic Audit, Concurrent Audit, Internal Audit, Income Tax, Accounting, FEMA, ROC, RBI, etc. **Key Responsibilities**: - Conducting ASM Audit, Forensic Audit, Internal Audit, and...

  • Audit Assistant

    7 months ago

    Mumbai, Maharashtra, India Ativir Financial Consultants Private Limited Full time

    Job Title: Article Assistant & Accountant Location: BKC, Mumbai Job Summary: We are seeking an Article Assistant & Accountant to join our team at PC Patni & Co. accounting, and compliance-related assignments, including ASM Audit, Forensic Audit, Concurrent Audit, Internal Audit, Income Tax, Accounting, FEMA, ROC, RBI, etc. Key Responsibilities: -...

  • Gm - Incident Response & Forensic

    7 months ago

    Mumbai, India Vodafone Idea Full time

    Job Req ID: 25634- Location: Mumbai, IN- Function: Technology/ IOT/Cloud- About: **Role** General Manager Incidence Response and Cyber Forensic **Job Level/ Designation M3- General Manager **Function / Department** Technology Security **Location** Pune **Job Purpose** The purpose is to give specific guidance, tracking and mitigating cyber security...

  • Internal Audit

    6 days ago

    Mumbai, India Women Entrepreneur Network Full time

    **Internal Audit** *** Summary Experience Required: **1 - 13 Years** **Location**: **Mumbai** Category: **Finance and Accounts** >> OVERVIEW KPMG in India, a professional services firm, is the Indian member firm affiliated with KPMG International and was established in September 1993. Our professionals leverage the global network of firms, providing...

  • Forensic Accounting Associate

    5 days ago

    Mumbai, India Eide Bailly LLP Full time

    Overview: **_ Who We Are_** Eide Bailly is one of the top 25 CPA and business advisory firms in the nation. We have over 40 offices in 15 states across the Midwest and western United States and offer our staff and Partners the opportunity to serve a variety of industries. In 2019, we extended our operations to Mumbai, India and desire to expand our shared...

  • Audit Assistant

    3 months ago

    Chembur, Mumbai, Maharashtra, India Censeo Consultancy Pvt Ltd Full time

    Statutory Audit of Listed entity and large corporate. - Due Diligence - Internal Audit - Tax Audit - GST Compliance & GST Litigation - Income Tax Compliance & Income tax Litigation. - Internal Financial Control - Ind AS - Forensic Audit - Knowledge of SAP will be added Advantage **Job Types**: Full-time, Permanent Pay: ₹240,000.00 - ₹480,000.00 per...

  • Audit Executive

    13 hours ago

    Mumbai, India P.C Patni & Company Full time

    Job Title: Article Assistant & Accountant Location: BKC, Mumbai Job Summary: Key Responsibilities: - Conducting ASM Audit, Forensic Audit, Internal Audit, and Concurrent Audit. - Assisting in Statutory Audit and Accounting Advisory (Ind AS). - Handling compliance-related matters such as FEMA, ROC, RBI, etc. - Preparing financial statements, reports, and...

  • Audit Assistant

    7 months ago

    Mumbai, Maharashtra, India Ananta Resource Management Full time

    Our Client has 19 partners, 400+ manpower strength having presence in 7 cities of India. Render services to Start up Entities, Fortune 500 Companies, Multi-national Companies, Banking & Finance Companies and Government Organizations and such others. Their core areas include Accounting, Forensic Accounting and Investigation, Audit and Assurance, Virtual CFO...

  • Audit Executive

    7 months ago

    Mumbai, Maharashtra, India P. C Patni & Co Full time

    **Company Description** PC Patni & Co. is an established, highly respected CA firm in Mumbai, India, providing quality services in auditing, company law matters, accounting and related consultancy, taxation, software expertise, mergers and acquisitions, and transfer pricing. With a team of over 50 professionals, including qualified partners, retired...

  • Qualified Associate

    7 days ago

    Mumbai, India N. A. Shah Associates LLP Full time

    **Job Information**: - Handling of audit / review assignments for internal audit - Assisting the Manager and or Deputy Manager for all audit related work depending upon the requirement. - Responsible for day to day execution of the assignments. - Review work of articles - Keeping a day to day control over the assignment - Ensuring that service deliverables...

  • Dgm- Internal Audit

    1 day ago

    Mumbai, India DP World Full time

    Support Head of IA to conduct risk assessment and provide inputs for development of the annual audit plan. - Planning, executing, and completing individual audit projects including the audit fieldwork according to an established schedule and report findings as per the IA process - Preparation of audit reports recommending internal control improvements that...

  • Dgm - Audit

    7 months ago

    Mumbai, Maharashtra, India Nayara Energy Full time

    **Accountabilities & Responsibilities** - Develops the Terms of Reference for audit scope areas to ensures objectives of audit, coverage of scope including all relevant risks and expected controls have been effectively developed - Ensures effectiveness, adequacy and timeliness of the testing and performance of the audit scope - Ensures accuracy and...

  • Ca Fresher, Trainee

    6 months ago

    Mumbai, Maharashtra, India Corenza Full time

    **Job ID **:2235****: **About Company**: One of India’s leading private life insurance companies offers a range of individual and group insurance solutions. The company's product portfolio comprises solutions, which meet various customer needs such as Protection, Pension, Savings, Investment, and Health. The company currently has 37 retail and 8 group...

  • Risk Advisory Internal Audit Executive

    7 months ago

    Mumbai, Maharashtra, India KPMG Full time

    **About KPMG in India** **_ - **_ KPMG entities in India are professional services firm(s). These Indian member firms are affiliated with KPMG International Limited. KPMG was established in India in August 1993. Our professionals leverage the global network of firms, and are conversant with local laws, regulations, markets and competition. KPMG has offices...

  • Internal Auditor

    7 months ago

    Mumbai, India Interpublic Group Full time

    ***: The role of an Internal Auditor in our Global Internal Audit and Risk Team requires multi-dimensional capabilities, international travel and you would be responsible for assisting the lead manager in planning & performing integrated agency audits, review earn-out payments and conduct special assignments, including forensic and operational...

  • Internal Auditor

    5 days ago

    Mumbai, India Interpublic Group Full time

    ***: The role of an Internal Auditor in our Global Internal Audit and Risk Team requires multi-dimensional capabilities, international travel and you would be responsible for assisting the lead manager in planning & performing integrated agency audits, review earn-out payments and conduct special assignments, including forensic and operational...

Forensic Audit

2 months ago

mumbai, India CLA Global Indus Value Consulting Full time
Founded in early 2019, CLA Global Indus Value Consulting is a full-service advisory, consulting and accounting firm, comprising of 25 partners and more than 300 team members. The firm has offices across Mumbai, Gurugram (Gurgaon), Kolkata and Bengaluru. Its client base for advisory, consulting and accounting comprise of leaders and mid-market players in the banking and financial services, pharmaceutical and life sciences, telecommunications, real estate and infrastructure, manufacturing, technology and the government and public sector. Its services include governance, risk, cybersecurity, forensics, dispute advisory, automation and outsourcing, digital, analytics, technology and ERP, corporate finance, tax compliance and advisory.
Website
- Business Consulting and Services
Location: Mumbai (Work from Office)
Roles & Responsibilities
Work experience in FCPA Compliance, Internal Controls, Forensics.
Experience in fraud risks
Experience in Anti Bribery Policy reviews, Anti-Fraud and Anti Control Program, Due Diligence, Conflict of Interest, Related Party, Compliance, Controls.
Investigation experience not essential.
Expectation
Resource is expected to work with Vice President- Compliance & Internal Control. Resource has to assist the VP in FCPA Compliance, implementation and work under VP direction.