Forensic Audit Assistant

4 days ago

Prahlad Nagar Ahmedabad Gujarat, India RM & CO. CHARTERED ACCOUNTANTS Full time ₹ 12,00,000 - ₹ 30,00,000 per year

Job Opening: Forensic Audit Associate / Executive

Firm: M/s Rathin Majmudar & Co., Chartered Accountants

Location: Prahlad Nagar, Ahmedabad

Position: Full-time

About the Role:

We are looking for a qualified and experienced candidate to assist in Forensic Audits of companies under banking, regulatory, and insolvency assignments. The role involves detailed financial investigation, research, transaction analysis, review of bank statements, and preparation of forensic audit reports.

Key Responsibilities:

  • Conduct forensic audits and financial investigations for banking and corporate clients.
  • Analyse books of accounts, fund flow, and transaction patterns to identify irregularities or diversion of funds.
  • Prepare working papers and detailed audit documentation.
  • Assist in report preparation and presentation of findings.

Required Experience & Skills:

  • Minimum 2 years of experience in Forensic Audit / Investigation assignments. (Candidates not having similar experience need not apply)
  • Strong understanding of financial statements, accounting principles, and fund-tracking techniques.
  • Proficiency in Excel and data analysis tools.
  • Good report writing and communication skills.
  • Preference will be given to candidates having exposure to assignments under the Insolvency and Bankruptcy Code (IBC).

Qualification:

  • Chartered Accountant / Semi-qualified CA / MBA (Finance) / CFE or equivalent qualification.

How to Apply:

Interested candidates may send their detailed CV with relevant experience by what's app on

Job Type: Full-time

Pay: ₹15, ₹25,000.00 per month

Ability to commute/relocate:

  • Prahlad Nagar, Ahmedabad, Gujarat: Reliably commute or planning to relocate before starting work (Preferred)

Education:

  • Secondary(10th Pass) (Preferred)

Experience:

  • forensic audit: 2 years (Required)

Work Location: In person

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