Forensic Auditor

3 hours ago

Gurugram Haryana, India BNC Global Full time

**Key Responsibilities**:

- Lead or support investigations related to fraud, ethics violations, and whistleblower concerns
- Conduct interviews, gather evidence, analyze facts, and prepare investigative reports
- Utilize tools and analytics to detect fraud and improve monitoring systems
- Recommend and implement internal control enhancements to mitigate fraud risks
- Follow up on action items stemming from investigations
- Provide timely and accurate reports to management and stakeholders
- Lead or support fraud risk management and anti-bribery/corruption engagements
- Deliver training and workshops on ethics, compliance, and fraud prevention
- Execute walkthroughs, testing, and reporting of internal controls in line with the risk control matrix
- Assist in implementing tools and system integrations to fortify internal controls
- Present findings to Fraud Prevention Committee and other stakeholders
- Build collaborative relationships across departments and leadership

**Education & Certifications**:

- Certified Fraud Examiner (CFE) is highly desirable

**Experience & Skills**:

- 4-5 years of relevant experience in forensic auditing, internal audit, corporate investigations, or fraud risk management
- Solid understanding of forensic techniques, ethics, compliance, and corporate governance
- Strong grasp of internal control frameworks and risk mitigation strategies
- Excellent written and verbal communication skills
- Strong analytical thinking and proficiency in reporting to senior stakeholders
- Hands-on experience in drafting investigation reports and managing multiple projects.
- Immediate joiners is preferred.
- **Compensation: 16 LPA**

**Job Types**: Full-time, Permanent

Pay: ₹1,500,000.00 - ₹1,600,000.00 per year

Application Question(s):

- Do you having solid understanding of forensic techniques, ethics, compliance, and corporate governance and strong grasp of internal control frameworks and risk mitigation strategies?
- Do you having hands-on experience in drafting investigation reports and managing multiple projects?
- Are you a MBA with 4-5 years of relevant experience in forensic auditing, internal audit, corporate investigations, or fraud risk management from consultings as well as from the service industry?

Work Location: In person

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