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Consultant - Forensics - Investigations Compliance

2 - 7 years

18 - 22 Lacs

Mumbai

Posted:4 weeks ago| Platform: Naukri logo

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Skills Required

Finance Financial Analysis Customer Service Accounting

Work Mode

Work from Office

Job Type

Full Time

Job Description

We are looking for a highly skilled and experienced Consultant to join our team in Mumbai. The ideal candidate will have 2-7 years of experience in forensic audits, financial statements, and transaction analysis. ### Roles and Responsibility Conduct forensic audits and investigations to identify discrepancies and anomalies. Analyze financial statements and transactions to detect fraud and provide insights. Prepare detailed reports and presentations based on findings and recommendations. Collaborate with team members to develop strategies for fraud prevention and detection. Provide recommendations to clients based on audit results and findings. Maintain accurate records and databases of client information and transactions. ### Job Requirements CA or MBA in Finance or Commerce Graduate with 2-7 years of experience in forensic audits or financial analysis. Possess strong knowledge of accounting principles, financial statements, and audit reports. Demonstrate proficiency in Excel and PowerPoint, along with excellent analytical and problem-solving skills. Exhibit good interpersonal and communication skills, with the ability to work collaboratively with cross-functional teams. Prior experience in conducting statutory/concurrent/internal audits for Pharmaceutical Industry is an added advantage. Ability to deliver insightful and practical solutions to complex problems, with a focus on customer service and quality delivery.

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