24 Forensic Accounting Jobs

Chief Programme Executive- School of Finance & Management Essential Qualification : Masters degree in finance, commerce, economics or related field. CA,CS,CMA with relevant experience can also apply. Essential Experience : Minimum 5-year experience (academic and/or practice) in the area of finance with a think tank, academic institution, consultancy or advisory body. Desirable Qualification : M Phil / PhD in Finance UGC NET exam Desirable Experience : In the field of finance, primarily themes like valuation, banking, corporate finance, financial reporting, economic and financial crimes, audit, forensic accounting etc. (academic and/or practice) Content development for courses, training progr...

At EY, we are committed to shaping your future with confidence. We are dedicated to helping you succeed in a globally connected powerhouse of diverse teams and supporting you in taking your career wherever you aspire it to be. Join EY and be a part of building a better working world. As a Manager in the Fraud Risk team, you will have the opportunity to lead engagements across the MENA region, assisting clients in proactively managing fraud, misconduct, and integrity risks. You will collaborate closely with cross-border teams to deliver fraud risk assessments and anti-fraud frameworks customized to regulatory and cultural contexts in the Middle East. This position will be based in our offices...

The Forensic & Advisory Services Associate position based in Ahmedabad, Gujarat requires working from 6:00 PM to 3:00 AM, Monday to Friday. As a Forensic & Advisory Services Associate, you will be involved in executing litigation support and forensic accounting engagements, primarily focusing on the matrimonial area. Additionally, you may also provide support for business valuations, fraud examinations, and other forensic matters. The ideal candidate for this role should be detail-oriented, analytical, and enthusiastic about developing expertise in forensic accounting. Your responsibilities will include assisting in preparing case work-up to ensure comprehensive and accurate documentation, c...

This position offers Remote, Hybrid, and In-Office options for senior professionals with 15+ years of experience. The primary responsibility is to assist clients and their legal counsel in reconstructing accounting and business records, providing detailed analysis for uncovering essential facts, and offering strategic accounting management and oversight on complex construction projects. Ideal candidates should have a background in auditing and/or forensic accounting, along with experience in distressed project analysis and quantification of claim-related damages in the construction or related industries. Managing day-to-day aspects of client relationships and projects is a crucial aspect of ...

For more information Call OR WhatsApp on +91-9911559795 Description We are seeking a skilled Chartered Accountant for abroad. The ideal candidate will have 2-12 years of experience in accounting and finance, with a strong understanding of financial regulations and compliance. Responsibilities Prepare financial statements and reports in compliance with regulations Conduct audits and ensure accuracy of financial records Provide financial advice and guidance to clients Assist in tax planning and compliance Analyze financial data and identify trends Support budgeting and forecasting processes Maintain knowledge of current tax laws and regulations Collaborate with other departments to ensure fina...

GITAM is seeking individuals to join our team as Faculty for the Department of Finance. As a Faculty member, you will be responsible for teaching various subjects including Auditing, Budget Analysis, Financial Accounting, International Accounting, and Forensic Accounting. Your role will involve providing tutoring and academic counseling to students, maintaining records of classes, assessing student coursework, and collaborating with colleagues on research interests and co-curricular activities. As a Faculty member, you will report to a department head and provide intellectual leadership in your field. You will have the opportunity to offer independent study opportunities and mentor students....

Job Description ACCOUNTABILITIES & RESPONSIBILITIES Accountabilities Activities 1 Responsible along with Head Investigations for handling all types of Investigations within the Company related unethical / malicious / fraud / corrupt / bribery incidents - involving Employees and Third Parties / Counterparties pertaining to Company Operations. To provide able support to Head Investigations, on the following and handle investigations assignments independently: Review the unethical / malicious behavior cases received for investigation in detail along with system analysis to ascertain the investigation action plan. Initiate in house analysis / review, discussion with complainants, other relevant ...

Line of Service Advisory Industry/Sector Not Applicable Specialism Risk Management Level Senior Associate Job Description & Summary At PwC, our people in forensic services focus on identifying and preventing fraudulent activities, conducting investigations, and maintaining compliance with regulatory requirements. Individuals in this field play a crucial role in safeguarding organisations against financial crimes and maintaining ethical business practices. In fraud, investigations and regulatory enforcement at PwC, you will focus on identifying and preventing fraudulent activities, conducting investigations, and confirming compliance with regulatory requirements. You will play a crucial role ...

Line of Service Advisory Industry/Sector FS X-Sector Specialism Risk Management Level Senior Associate Job Description & Summary We are seeking a highly skilled KYC Analyst with 3-6 years of experience to join our dynamic team in the Financial Crime Compliance. The ideal candidate will be responsible for conducting thorough due diligence on clients by gathering and analyzing client information to verify compliance with regulatory requirements. Why PWC At PwC, you will be part of a vibrant community of solvers that leads with trust and creates distinctive outcomes for our clients and communities. This purpose-led and values-driven work, powered by technology in an environment that drives inno...

Manage US Accounting processes. Handle Accounts Payable and Accounts Receivable transactions efficiently. Perform General Accounting tasks, including journal entries and ledger maintenance. Conduct Bank Reconciliation and resolve discrepancies. Ensure adherence to US GAAP standards in financial reporting. Utilize Oracle NetSuite Software for financial management and reporting. Prepare and review financial statements and balance sheets to ensure accuracy. Perform profit and loss analysis for business decision-making. Collaborate with internal teams to maintain strong financial controls. Education Qualification : Any Degree in Accounts (Diploma holders are not eligible to apply). Financial Rep...

Role & responsibilities Manage and maintain multiple general ledgers with accuracy and timeliness. Review monthly journal entries, account reconciliations, and variance reports. Support the Controller/AVP of Finance with financial reporting and analysis. Ensure monthly and year-end close processes are completed on time. Perform internal compliance audits and maintain proper documentation. Oversee the preparation and accuracy of tax returns (Sales & Use, Property Tax). Assist in the development and implementation of accounting standards and controls. Maintain confidentiality and uphold organizational code of conduct.

Description We are seeking a qualified Chartered Accountant (CA) with 3-10 years of experience to join our team in Mumbai, Nariman Point. The ideal candidate will have a strong background in financial reporting, auditing, and tax compliance. Responsibilities Prepare and review financial statements and reports Conduct audits and ensure compliance with financial regulations Assist in tax preparation and filing Analyze financial data to identify trends and provide insights Collaborate with various departments to optimize financial processes Provide guidance and support to junior team members Financial Reporting: Preparing and analyzing financial statements, including balance sheets, income stat...

ine of Service Advisory Industry/Sector FS X-Sector Specialism Risk Management Level Senior Associate Job Description & Summary At PwC, our people in forensic services focus on identifying and preventing fraudulent activities, conducting investigations, and maintaining compliance with regulatory requirements. Individuals in this field play a crucial role in safeguarding organisations against financial crimes and maintaining ethical business practices. In fraud, investigations and regulatory enforcement at PwC, you will focus on identifying and preventing fraudulent activities, conducting investigations, and confirming compliance with regulatory requirements. You will play a crucial role in s...

Job Summary: We are seeking a highly skilled and motivated Supervisor Forensic Investigations with 56 years of relevant experience to join our team. The ideal candidate will be a Chartered Accountant (CA) with US exposure or a Certified Public Accountant (CPA) , and a Certified Fraud Examiner (CFE) . The role requires strong knowledge of US GAAP , hands-on experience in forensic accounting, and the ability to manage investigative projects involving fraud, disputes, and financial misconduct. Key Responsibilities: Lead and manage forensic investigations involving: Fraud investigations and misconduct reviews Forensic audits and internal control assessments Valuation and post-acquisition dispute...

The Weaver Experience Weaver is a full-service national accounting, advisory and consulting firm with opportunities for professionals in many different fields. We seek to bring a human element to the world of accounting, which includes creating a diverse, collaborative, and entrepreneurial workplace culture. Our leaders truly care about the well-being of all our employees and encourage them to pursue their ambitions. While our business is based in numbers, our success is truly based on people. Its why we commit to supporting our people not just in their professional growth, but also in their ability to lead balanced, integrated lives. At the foundation of that commitment are our core values....

The Weaver Experience Weaver is a full-service national accounting, advisory and consulting firm with opportunities for professionals in many different fields. We seek to bring a human element to the world of accounting, which includes creating a diverse, collaborative, and entrepreneurial workplace culture. Our leaders truly care about the well-being of all our employees and encourage them to pursue their ambitions. While our business is based in numbers, our success is truly based on people. Its why we commit to supporting our people not just in their professional growth, but also in their ability to lead balanced, integrated lives. At the foundation of that commitment are our core values....

Responsibilities: * Manage cash flow & budgets * Prepare financial reports * Conduct cost analyses & variances * Optimize costs through analysis * Implement cost control measures

Being a Qualified Chartered Accountant and Semi Qualified , you should have the ability to work in a committed & collaborative way to provide services across multiple client departments while adhering to commercial and legal requirements. You will need a practical approach to solve issues and complex problems with the ability to deliver insightful and practical solutions. The opportunity: You will be responsible for executing client related engagements in the field of Tax Advisory, Audit & Assurance domain including Forensic Investigation Transaction Audits, Due Diligence & other advisory related clients under the supervision of Seniors. You will have to determine that work delivered is of h...

Description We are seeking a qualified Chartered Accountant (CA) with 6-7 years of experience to join our finance team. The ideal candidate will be responsible for managing financial records, ensuring compliance with tax regulations, and providing strategic financial insights to support our business objectives. Responsibilities Prepare and maintain financial statements, reports, and records. Conduct audits and ensure compliance with tax regulations and accounting standards. Assist in budget preparation and financial forecasting. Analyze financial data to identify trends and provide insights. Support the financial planning and analysis process. Liaise with external auditors and tax authoritie...

Job description Auditing A Chartered Accountant (CA) is a highly skilled professional who specializes in accounting, auditing, taxation, and financial management. Below are the roles, responsibilities, and qualifications required to become a CA: Roles and Responsibilities Financial Management 1)Prepare and analyze financial statements and reports. 2) Offer strategic advice on budgeting, forecasting, and financial planning. Auditing 1)Conduct internal and external audits to ensure compliance with regulations and accuracy of financial records. 2)Identify risks and recommend corrective measures. Taxation 1) Prepare tax returns and ensure compliance with tax laws. 2) Advise clients on tax planni...

Position : Assistant Professor / Associate Professor / Professor Interview type: Walk-in Date : 22-December-2024 Venue : HR Department C, Parul University Campus, Vadodara Gujarat. Hiring for the following specialization: Finance Banking and Finance Digital Marketing Forensic Accounting and Fraud Investigation Business Analyst Tourism Management Information Technology Interested candidates are requested to submit their resumes to careers@paruluniversity.ac.in no later than 21st December 2024.

We are looking for a highly skilled and experienced Senior Consultant to join our team in Gurgaon. The ideal candidate will have 6-10 years of experience in forensic investigations, fraud analytics, healthcare audits, or compliance consulting. ### Roles and Responsibility Lead the design and execution of fraud detection methodologies using forensic analytics, AI/ML tools, and structured investigative frameworks. Oversee data integrity checks and validation processes across claims datasets in large-scale public health programs. Develop actionable insights and dashboard visualizations for early detection and prevention of fraudulent transactions. Guide cross-functional teams in implementing co...

We are looking for a highly skilled and experienced Senior Consultant to join our team in Mumbai. The ideal candidate will have 2-5 years of post-qualification experience, preferably in Forensic from Big 4, Big 6, or a reputed firm. ### Roles and Responsibility Collaborate with clients to provide services across multiple departments while adhering to commercial and legal requirements. Utilize practical skills to solve complex problems and deliver insightful solutions. Work effectively with market-leading entrepreneurs, game-changers, disruptors, and visionaries. Develop and implement innovative solutions using data analytics and other tools. Provide expert advice and guidance to clients on v...

Your Career Palo Alto Networks is looking for a highly motivated Senior Manager, Internal Audit who is excited to join a high-growth Company. The member will be a part of the Corporate Internal Audit Team and reporting to the Chief Audit Executive. As an Internal Audit Sr. Manager, you will be a part of a team conducting and delivering Sales and Channel audit projects with a collaborative approach that aligns with the fast-paced, dynamic environment of PANW. You will have responsibility for conducting audits of Sales and Channel go-to-market business processes and regulatory compliance. You will also assist in communicating risks to internal stakeholders globally. The role will help to manag...