Financial Accounting Investigator
1 week ago
Location:
New Delhi, India
Company:
Cyint Technologies
About the Role:
Cyint Technologies is looking for a sharp and detail-driven
Digital Forensic Financial Investigators/ Analyst
to join our Financial Forensics & Investigations team. This role is ideal for professionals with a strong background in finance and accounting, who are passionate about investigating financial discrepancies, detecting fraud, and supporting legal and regulatory proceedings through in-depth financial analysis.
Key Responsibilities:
- Conduct forensic financial investigations to detect and resolve financial discrepancies, fraud, and misappropriation of assets.
- Analyze complex financial records, transactions, and audit trails to identify irregularities and potential misconduct.
- Prepare comprehensive forensic reports, clearly presenting findings, supporting evidence, and conclusions.
- Collaborate with internal teams, legal advisors, and external agencies as part of investigative and litigation support.
- Support the design and implementation of fraud prevention strategies and internal controls.
- Stay updated on financial regulations, forensic accounting practices, and industry developments.
- Participate in legal proceedings and provide documentation or testimony when required.
Qualifications & Skills:
- Educational Background
(any of the following):
- MBA in Finance
- CMA, CIMA, or similar professional certifications
- Semi-qualified CA/CMA/CIMA candidates are also encouraged to apply
- Strong understanding of accounting principles, financial systems, and audit processes
- Demonstrated experience in financial analysis, forensic accounting, or fraud investigations is preferred
- Excellent analytical, investigative, and problem-solving skills
- High level of accuracy, attention to detail, and integrity in handling sensitive financial data
- Strong written and verbal communication skills for reporting and stakeholder engagement
- Proficiency in Microsoft Excel, financial analysis tools, and accounting software
- Ability to handle confidential matters with discretion and professionalism
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