Forensic Auditor

Company DescriptionBansal & Co. LLP is a multi-disciplinary Chartered Accountancy and advisory firm established in 1973, with offices in New Delhi, Gurgaon, Mumbai, Kolkata, Dubai, Madhya Pradesh, and Chhattisgarh. We offer services including audit, tax, risk and governance, forensics, IT and cybersecurity, valuation, regulatory compliance, and Virtual CFO...

Required Educational QualificationRequired ExperienceGraduate degree in Medicine (MBBS) or in any other health sciences.Desirable:Certification in Medical Audit, Health Claims Processing, Fraud Risk Management, or Forensic Audit.Required Experience :Minimum 8 years of experience in healthcare claims adjudication, medical auditing, or fraud investigation in...

Role & Responsibilities: -1)Oversee the duties of the accounting & auditing team.2)Should be able to draft the audit reports & have good communication skills.3)Efficient in preparing the audit plan & execution as well and allocation of tasks to their team members as well.4)Review of implementation of accounting systems and processes.5)Audit of various...

Cyber SecurityRequirementsQualifications: BE / M.Tech / MSc (IT, Mathematics) / MCA Key Responsibilities: Develop and implement cybersecurity policies, frameworks, and security best practices. Monitor, analyze, and mitigate security threats to ensure a secure IT infrastructure. Conduct risk assessments, vulnerability scanning, and penetration testing. ...

Corporate Research and Investigations Limited, "CRI Group" since 1990, a global provider of Investigative Research, Forensic Accounting, Counter Fraud and Counter Corruption, Integrity Due Diligence Investigations, Background Investigations and specializing in Third-Party Risk Management and Screening, providing additional support to Corporate Governance and...

Senior Manager / Chief Manager - Accounts (Schools) Apeejay EducationAbout Us:The Apeejay Education Society, established by the leading Industrial House of Apeejay Stya in the year 1967, has built a rich heritage of nearly four and half decades in the field of quality education through a family of 29 institutions, i.e. 13 schools and 16 institutions of...

Job Summary: The Internal Auditor will be responsible for evaluating the adequacy, effectiveness, and efficiency of the organization’s internal control systems, processes, and compliance with regulatory standards. This role is crucial to ensuring the integrity of the company’s operations, particularly related to the credit and collections lifecycle of...

JOB TITLE: FORENSICS ADVISOR/ DIRECTOR JOB LOCATION: NOIDAKey Responsibilities1. Practice Leadership & Strategic Growth • Lead the Forensic & Investigation Services (FIS) practice, driving P&L ownership, revenue growth, and market expansion. • Develop a strategic roadmap to position the company as a preferred advisor in fraud risk management and forensic...

**Role & Responsibilities: -** Oversee the duties of the accounting & auditing team. Should be able to draft the audit reports & have good communication skills. Efficient in preparing the audit plan & execution as well and allocation of tasks to their team members as well. Review of implementation of accounting systems and processes. Audit of various...

Job Title: Head of Internal Audit Location: Greater Delhi Area (On-site) Function: Finance & Risk Reports To: Audit Committee ⸻ Role Overview The Head of Internal Audit will be responsible for establishing, leading, and scaling the internal audit and risk assurance function at Lenskart. This role will oversee comprehensive internal audit programs across...

Job Title: Head of Internal Audit Location: Greater Delhi Area (On-site) Function: Finance & Risk Reports To: Audit Committee ⸻ Role Overview The Head of Internal Audit will be responsible for establishing, leading, and scaling the internal audit and risk assurance function at Lenskart. This role will oversee comprehensive internal audit programs across...

Job Title: Head of Internal AuditLocation: Greater Delhi Area (On-site)Function: Finance & RiskReports To: Audit Committee⸻Role OverviewThe Head of Internal Audit will be responsible for establishing, leading, and scaling the internal audit and risk assurance function at Lenskart. This role will oversee comprehensive internal audit programs across business...

Job Title: Head of Internal AuditLocation: Greater Delhi Area (On-site) Function: Finance & Risk Reports To: Audit Committee⸻Role OverviewThe Head of Internal Audit will be responsible for establishing, leading, and scaling the internal audit and risk assurance function at Lenskart. This role will oversee comprehensive internal audit programs across...

Job Title: Head of Internal AuditLocation: Greater Delhi Area (On-site)Function: Finance & RiskReports To: Audit Committee⸻Role OverviewThe Head of Internal Audit will be responsible for establishing, leading, and scaling the internal audit and risk assurance function at Lenskart. This role will oversee comprehensive internal audit programs across business...

Job Title: Head of Internal Audit Location: Greater Delhi Area (On-site) Function: Finance & Risk Reports To: Audit Committee ⸻ Role Overview The Head of Internal Audit will be responsible for establishing, leading, and scaling the internal audit and risk assurance function at Lenskart. This role will oversee comprehensive internal audit programs across...

Job Title: Head of Internal Audit Location: Greater Delhi Area (On-site) Function: Finance & Risk Reports To: Audit Committee ⸻ Role Overview The Head of Internal Audit will be responsible for establishing, leading, and scaling the internal audit and risk assurance function at Lenskart. This role will oversee comprehensive internal audit programs across...