Financial Accounting Investigator

1 week ago

Najafgarh, Delhi, India Cyint Technologies Full time ₹ 9,00,000 - ₹ 12,00,000 per year

 
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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