Forensic Auditor

2 weeks ago

Hyderabad Telangana, India SpeedHousing LLP Full time

Key Responsibilities:
Real Estate Transaction Auditing:
Conduct forensic audits on real estate transactions, including property sales, purchases, leasing agreements, and other related financial activities.

Analyze financial documents, contracts, and records related to real estate investments, ensuring that they comply with internal policies, legal requirements, and industry regulations.

Investigate irregularities in real estate transactions, such as falsified property values, kickbacks, or unauthorized fees.

Fraud Detection & Prevention:
Identify and investigate fraudulent activities within real estate transactions, focusing on activities such as misappropriation of funds, financial misstatements, and other fraudulent schemes.

Assess the company’s financial controls and reporting mechanisms to detect vulnerabilities that may expose the business to fraud or corruption.

Provide recommendations to enhance anti-fraud measures and strengthen internal controls related to real estate transactions.

Compliance & Risk Management:
Ensure compliance with regulatory standards specific to the real estate industry, such as RERA (Real Estate Regulatory Authority) guidelines, property tax laws, and other local/national regulations.

Advise senior management on risk management strategies and recommend improvements to minimize fraud and operational risks.

Reporting & Documentation:
Prepare detailed forensic audit reports documenting findings, including any detected fraud, discrepancies, and recommendations for remedial actions.

Present audit findings to senior management and other stakeholders, ensuring clarity and accuracy in reporting.

Assist in preparing documentation for legal proceedings if necessary, including providing evidence for court cases related to fraudulent activities.

Internal Control & Process Improvement:
Review internal financial controls and policies related to real estate transactions, identifying areas for improvement.

Work with departments like legal, accounting, and compliance to implement more robust control systems, ensuring long-term prevention of fraud in real estate dealings.

Training & Awareness:
Conduct training sessions for staff involved in real estate transactions to raise awareness about fraud prevention and financial integrity.

Stay updated on industry trends and regulatory changes affecting real estate auditing and fraud detection.

Pay: ₹20,000.00 - ₹50,000.00 per month

**Benefits**:

- Provident Fund

Schedule:

- Day shift

Supplemental Pay:

- Performance bonus

Work Location: In person

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