Analyst

Ehrs Hercolleagues

4 - 6 years

8 - 12 Lacs

Pune

Posted:7 hours ago| Platform:

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Skills Required

Anti Bribery Anti Corruption Forensic Investigations Forensic Audit Fraud Risk Assessment

Work Mode

Work from Office

Job Type

Full Time

Job Description

Job Title:

Key Responsibilities:

Conduct fraud risk assessments and identify control gaps
Support anti-bribery and anti-corruption compliance reviews
Assist in forensic audits and investigations of financial misconduct
Analyze transactions, documents, and communications for red flags
Prepare investigation reports and maintain case documentation
Collaborate with legal, compliance, and audit teams on case resolution

Qualifications:

Bachelor's or Master’s degree in Accounting, Finance, Forensics, or related fields
1–3 years of experience in fraud investigations, forensic audits, or compliance
Strong analytical, research, and report-writing skills
Certification (e.g., CFE) preferred or in progress

Preferred candidate profile

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