
Forensic Audit
4 days ago
Roles & Responsibilities Work experience in FCPA Compliance, Internal Controls, Forensics.Experience in fraud risks
Experience in Anti Bribery Policy reviews, Assets Tracking, Anti-Fraud and Anti Control Program, Due Diligence, Conflict of Interest, Related Party, Compliance, Controls.Examine financial documents to identify fraudulent activities within an organization
Investigate complex financial transactions and create reports of findings
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
Interview individuals to gather information and understand the context of specific transactions
Collaborate with legal teams to prepare for court proceedings and provide expert testimony
Develop and implement forensic audit programs and control systems
Stay updated with the latest auditing techniques and methods, and relevant legal changes
Ensure ethical conduct and protect sensitive and confidential information
Conduct financial investigations to identify discrepancies, fraud, and other financial misconduct
Prepare detailed reports of audit findings and provide expert testimonies in court
Assist in developing fraud prevention strategies and programs
Collaborate with legal teams in collecting and presenting financial evidence
Conduct risk assessments and recommend internal controls
Stay abreast with latest trends in financial regulations and forensic accounting practices
Maintain strict confidentiality of all financial records
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Forensic Lead
3 weeks ago
Hyderabad, Telangana, India Arete Full timeJOB TITLE: Forensic Lead SUMMARY The Forensic Lead directs the India Tiger Team on active projects assigned to the respective team, conducting triage-level analysis of collected data (e.g., operating system files, images, Sentinel One, logs, etc.) and performing in-depth advanced forensic analysis. The Digital Forensics & Incident Response (DFIR) team...
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Forensic Lead
6 days ago
Hyderabad, Telangana, India Arete Full timeJOB TITLE: Forensic LeadSUMMARY The Forensic Lead directs the India Tiger Team on active projects assigned to the respective team, conducting triage-level analysis of collected data (e.g., operating system files, images, Sentinel One, logs, etc.) and performing in-depth advanced forensic analysis. The Digital Forensics & Incident Response (DFIR) team...
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Forensic Lead
5 days ago
Hyderabad, Telangana, India Arete Full timeJOB TITLE: Forensic Lead SUMMARY The Forensic Lead directs the India Tiger Team on active projects assigned to the respective team, conducting triage-level analysis of collected data (e.g., operating system files, images, Sentinel One, logs, etc.) and performing in-depth advanced forensic analysis. The Digital Forensics & Incident Response (DFIR)...
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Forensic Lead
4 days ago
Hyderabad, Telangana, India Arete Full time ₹ 1,04,000 - ₹ 1,30,878 per yearSummaryThe Forensic Lead directs the India Tiger Team on active projects assigned to the respective team, conducting triage-level analysis of collected data (e.g., operating system files, images, Sentinel One, logs, etc.) and performing in-depth advanced forensic analysis. The Digital Forensics & Incident Response (DFIR) team collaborates to support clients...
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3 Days Left) Forensic Lead
5 days ago
Hyderabad, Telangana, India Arete Full timeJob DescriptionSummaryThe Forensic Lead directs the India Tiger Team on active projects assigned to the respective team, conducting triage-level analysis of collected data (e.g., operating system files, images, Sentinel One, logs, etc.) and performing in-depth advanced forensic analysis. The Digital Forensics & Incident Response (DFIR) team collaborates to...
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Comprehensive Audit Specialist
10 hours ago
Hyderabad, Telangana, India beBeeAudit Full time ₹ 1,51,30,000 - ₹ 2,23,90,000We are seeking a seasoned Internal Audit Manager to join our global audit team.Job Description:Develop and implement comprehensive audit programs aligned with the audit plan, adhering to established industry practices.Conduct audits and reviews in compliance with Standard Audit Programs, identifying areas for improvement and revisions as needed.Support...
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Semi Qualified CA
1 day ago
Hyderabad, Telangana, India Pipara & Co Full time ₹ 1,50,000 - ₹ 28,00,000 per yearfinancial accounting requirements, record keeping & reporting the auditing functions. Responsible for supporting Executives and Managers on research assignments/Forensic assignments and compliance related work. Evaluating internal control systems / procedures, preparing reports & analysis with a view to highlight the shortcomings and necessary...
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Financial Statement Auditor
1 week ago
Hyderabad, Telangana, India beBeeAuditor Full time ₹ 15,00,000 - ₹ 20,00,000Job Summary:Our organization is seeking a skilled Audit Manager to oversee financial statements and conduct regular financial audits. This role involves utilizing analytical skills to identify areas of improvement, managing finance and accounting tasks, and representing clients in tax departments.Key Responsibilities:Oversee financial statements and conduct...
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Soc Analyst
5 days ago
Hyderabad, Telangana, India OSI Digital Full timeTitle -Security EngineerExperience -3 YrsJob Location HyderabadOSIDigital is looking for a Security Engineer with over 3 years of hands-on experience in a Security Operations Center SOC responsible for managing and responding to security incidents monitoring network traffic and ensuring the integrity of the organization s security infrastructure...
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Hyderabad, Telangana, India beBeeNetwork Full time ₹ 15,00,000 - ₹ 20,92,300Advanced Network Security AnalystThis is a seasoned cybersecurity position that plays a critical role in advanced network security, anomaly detection, and threat prevention. We are looking for an expert who can take ownership of NDR strategy and proactively improve client environments.Dig deep into anomalies, traffic flows, and attack patterns to identify...