61 Forensic Accounting Jobs

Designation - Manager - FP & A Location - Pune (On-site) Job Responsibilities: 1. Financials & Accounting & MIS: Manage all accounting operations including Billing, Payroll, A/R, A/P, GL and Compliance, Cost Accounting and Revenue Recognition. Coordinate and direct the preparation of the budget and financial forecasts and report variances. Preparation and presentation of monthly MIS to the management and investors Support in due diligence and data room preparation activity Administering Internal and process Audit, Statutory Audit, Tax Audit and Compliance Audit 2. Financial Audit, Risk Analysis: Undertake financial audits (an independent check of an organization's financial position) & provi...

Job Description About Nayara Energy Nayara Energy is a new-age downstream energy and petrochemicals company with a formidable presence spanning across the entire hydrocarbon value chain, from Refining to Retail. Nayara Energy operates in India for India driven by a relentless commitment to fuel the nation's energy aspirations. At the heart of our operations lies the Vadinar refinery, India's second-largest single-site refinery with a capacity of 20MMTPA.With over 6,300 Retail Outlets, we cater to the need for reliable and safe mobility across the length and breadth of the country. We have adopted a phase wise asset development strategy to enter the petrochemicals sector which will be a signi...

About the Firm: Mahajan & Aibara is among India's leading consulting firms in Internal Audit, Risk Advisory and Forensics, with over 250 professionals across multiple cities. Established in 1979, the firm is known for its strong ethical values, collaborative culture, and long-standing client relationships. Our Forensics & Fraud Prevention practice works on complex matters involving fraud, financial misconduct, investigations, and dispute support for leading corporates. Role Overview: We are looking for smart, curious and detail-oriented graduates to join our Forensic team as Analysts. This is an excellent opportunity to build a career in fraud investigation, forensic accounting and data-driv...

Description We are seeking an experienced Accountant to join our finance team in India. The ideal candidate will have 15-20 years of experience in accounting and finance, with a strong background in financial reporting, compliance, and analysis. Responsibilities Prepare and examine financial records. Ensure financial statements are accurate and comply with regulations. Analyze financial data and advise on cost-effective measures. Manage tax filings and ensure compliance with tax regulations. Prepare budgets and forecasts to assist with strategic planning. Conduct audits to ensure financial accuracy and compliance. Oversee accounts payable and receivable processes. Assist in the development o...

As a Senior Associate in Kroll's Expert Services team, your role will involve providing advisory services to clients on contractual and dispute-related matters. You will be responsible for forensically analyzing large quantities of data, presenting it clearly in reports, and reviewing project budgets and estimates. Your expertise will be crucial in computing the resources and costs required for projects, reviewing contracts, assessing risks, and developing and pursuing claims. Key Responsibilities: - Provide advisory services to clients on contractual and dispute-related matters - Forensically analyze large quantities of data and present findings clearly - Review project budgets, estimates, ...

As a chartered accountant, youll need to: Accounting / MIS / Budget / Statutory Audit / Tax Audit / Statutory Compliance as GST_ST_TDS / Knowledge of Accounting Standard manage financial systems and budgets undertake financial audits (an independent check of an organisations financial position) provide financial advice liaise with clients (individuals or businesses) and provide financial information and advice review the companys systems and analyse risk perform tests to check financial information and systems advise on tax planning and tax issues associated with activities such as business acquisitions and mergers maintain accounting records and prepare accounts and management information f...

Role Overview: As a Manager - FP & A, you will be responsible for overseeing the financial planning and analysis for the company. Your key role will involve coordinating the preparation of budgets and financial forecasts, presenting monthly MIS reports to management and investors, supporting due diligence activities, and administering various audits including internal, process, statutory, tax, and compliance audits. Key Responsibilities: - Coordinate and direct the preparation of the budget and financial forecasts, reporting variances - Prepare and present monthly MIS reports to management and investors - Support due diligence and data room preparation activities - Administer internal and pr...

As a candidate for the position, you will be working on and supporting a wide range of forensic projects and writing clear, detailed, and analytical reports. Key Responsibilities: - Provide support for forensic accounting and investigation engagements in South Asia, including transaction testing, interviews, document review, financial statement analysis, and data visualization. - Support large, multijurisdictional assignments and complex problem-solving projects as part of a team. - Offer day-to-day operational support to ensure effective management of client requests and deliverables. - Conduct public domain research in English. - Assist in small to mid-sized projects with minimal supervisi...

Role Overview: As a Chartered Accountant (CA), you will be a highly skilled financial professional providing expert advice on accounting, auditing, taxation, and financial management to businesses and individuals. Your main responsibility will be ensuring financial compliance with legal standards, preparing financial statements, and offering insights to facilitate informed business decisions. Additionally, you will conduct audits, analyze financial data, and provide recommendations to enhance financial processes. Key Responsibilities: - Auditing: Conduct audits of financial statements to verify accuracy, ensure compliance with legal standards, identify errors or irregularities, and offer rec...

Job Description About Nayara Energy Nayara Energy is a new-age downstream energy and petrochemicals company with a formidable presence spanning across the entire hydrocarbon value chain, from Refining to Retail. Nayara Energy operates in India for India driven by a relentless commitment to fuel the nation's energy aspirations. At the heart of our operations lies the Vadinar refinery, India's second-largest single-site refinery with a capacity of 20MMTPA.With over 6,300 Retail Outlets, we cater to the need for reliable and safe mobility across the length and breadth of the country. We have adopted a phase wise asset development strategy to enter the petrochemicals sector which will be a signi...

Your key responsibilities Technical Excellence Deep expertise in conducting forensic audits across banking and financial sectors to identify fraudulent activities. Strong analytical skills to evaluate fund flows and financial statements for discrepancies. Proficient in applying forensic accounting techniques to investigate complex financial issues. Demonstrated experience in presenting findings and recommendations clearly and effectively to stakeholders. Solid understanding of compliance regulations and risk management frameworks related to forensic investigations. Skills and attributes To qualify for the role you must have Qualification chartered accountant Experience post qualification 5+ ...

Your key responsibilities Technical Excellence Foundational knowledge of forensic accounting understanding red flags in financial statements, transaction testing, and tracing fund flows. Exposure to fraud investigation techniques background checks, open-source intelligence (OSINT), email/communication review, and data validation. Proficiency in Excel and data analysis tools ability to handle large datasets, use pivot tables/lookup functions, and perform trend or variance analysis. Awareness of digital forensics and e-discovery tools (EnCase, Relativity, Nuix, or similar) with willingness to learn hands-on. Skills and attributes To qualify for the role you must have Qualification Chartered Ac...

This opportunity is only for candidates currently residing in the specified country. Your location may affect eligibility and rates. Please submit your resume in English and indicate your level of English proficiency. At Mindrift, innovation meets opportunity. We believe in using the power of collective intelligence to ethically shape the future of AI. What We Do The Mindrift platform connects specialists with AI projects from major tech innovators. Our mission is to unlock the potential of Generative AI by tapping into real-world expertise from across the globe. About The Role GenAI models are improving very quickly, and one of our goals is to make them capable of addressing specialized que...

This opportunity is only for candidates currently residing in the specified country. Your location may affect eligibility and rates. Please submit your resume in English and indicate your level of English proficiency. At Mindrift, innovation meets opportunity. We believe in using the power of collective intelligence to ethically shape the future of AI. What We Do The Mindrift platform connects specialists with AI projects from major tech innovators. Our mission is to unlock the potential of Generative AI by tapping into real-world expertise from across the globe. About The Role GenAI models are improving very quickly, and one of our goals is to make them capable of addressing specialized que...

Designation - Manager - FP & A Location - Pune (On-site) Education - CA / CMA Job Responsibilities: 1. Financials & Accounting & MIS: Manage all accounting operations including Billing, Payroll, A/R, A/P, GL and Compliance, Cost Accounting and Revenue Recognition. Coordinate and direct the preparation of the budget and financial forecasts and report variances. Preparation and presentation of monthly MIS to the management and investors Support in due diligence and data room preparation activity Administering Internal and process Audit, Statutory Audit, Tax Audit and Compliance Audit 2. Financial Audit, Risk Analysis: Undertake financial audits (an independent check of an organization's financ...

Requisition id:1660626 The opportunity : Senior Manager-National-Forensics-ASU - Forensics - Investigations & Compliance - Bangalore National : National comprises of sector agnostic teams working across industries for a well rounded experience. ASU - Forensics - Investigations & Compliance : Successful organizations depend on their reputation for keeping promises, respecting laws and behaving ethically to maintain stakeholder trust. EY Forensic & Integrity Services professionals help organizations protect and restore enterprise and financial reputation. We assist companies and their legal counsel to investigate facts, resolve disputes and manage regulatory challenges. We put integrity at the...

Required skills: Location Mumbai/Bangalore/Delhi Compensation - 15 to 30 Lacs Roles and responsibilities: Combining their accounting knowledge with investigative skill sets in various investigative and litigation support engagements Conducting forensic analysis of financial data Preparing forensic accounting reports from financial findings Preparing analytical data for litigation and testifying as needed Leading or supporting fraud and misconduct investigations of varying size and complexity, including conducting suspect and witness interviews Leading or supporting fraud and anti-bribery and corruption risk management engagements, including assisting with delivery of workshops Giving advice ...

Title: Forensic Financial Analyst Emerging Markets About Us : We are an independent forensic research and market intelligence firm focused on uncovering financial irregularities, overvaluation risks, and transparency gaps in emerging-market companies. Our goal is to improve market integrity through evidence-backed research and ethical transparency. What You'll Do: Investigate listed companies, financials and disclosures for hidden red flags. Analyze data, filings and ownership patterns. Collaborate with legal and data experts to build publishable reports. Present insights that challenge conventional narratives with facts and logic. What Were Looking For : 0-1 years of experience in equity re...

Role Overview: As a Forensic & Advisory Services Associate based in Ahmedabad, Gujarat, you will assist in executing litigation support and forensic accounting engagements, primarily focusing on the matrimonial area. Your role may also involve supporting business valuations, fraud examinations, and other forensic matters. The ideal candidate for this position is detail-oriented, analytical, and eager to develop expertise in forensic accounting. Key Responsibilities: - Assist in preparing case work-up, ensuring documentation is complete and accurate. - Conduct research and data analysis to support forensic investigations. - Organize financial records, prepare schedules, and summarize findings...

**Job Description:** **Role Overview:** As a senior professional with 15+ years of experience, your main responsibility will be to assist clients and their legal counsel in reconstructing accounting and business records for complex construction projects. You will provide detailed analysis to uncover essential facts and offer strategic accounting management and oversight. Your expertise in auditing and/or forensic accounting, distressed project analysis, and quantification of claim-related damages in the construction industry will be crucial. Managing day-to-day aspects of client relationships and projects is also a key part of your role. The location for this position is flexible, and you ca...

Your Financial Code (Key Responsibilities) The Data Visionary Analyze financial statements, ensuring accuracy, compliance, and transparency. The Compliance Gatekeeper Ensure all reports align with IFRS, IGAAP, and regulatory frameworks. The Risk Predictor Identify financial risks before they emerge, protecting the companys financial health. The Insight Architect Provide data-driven insights to support high-impact business strategies. The Automation Agent Implement smart financial tools to streamline reporting and analytics. Your Oracles Toolkit (Requirements) Experience: 5+ years in financial reporting, management reporting, or risk analysis. Skills in: Financial modeling, audit preparation,...

As a Manager / Senior Manager in Forensic Accounting / Fraud Investigation based in Mumbai, India, you will play a vital role in the Dispute Advisory Services team. You will provide financial, economic, and accounting expertise in litigation, arbitration, and other legal proceedings. Your responsibilities will include the following: - Lead assignments involving forensic accounting investigations. - Manage project teams to ensure timely and high-quality deliverables. - Develop and review financial models to quantify economic damages. - Prepare expert reports and effectively present findings. - Mentor and nurture the growth of junior team members. - Support business development efforts through...

As a Corporate Audit Investigator, you will actively lead and participate in fraud investigations. You will lead complex and sensitive investigations, interact with senior management and partner with other investigation functions to address sensitive matters. Primary Responsibilities include but are not limited to the following: Work in a project driven environment to support and lead multiple complex fraud investigations simultaneously. Gather and analyze relevant financial data or other documentation. Independently conduct investigation interviews. Write clear and concise reports for investigation findings and report the outcome to senior management. Develop tactics and recommend improveme...

IMMEDIATE HIRING for the JOB of INTERNAL AUDITING. Requirement: The Candidate must have full knowledge of advance excel, Income Tax Law/Sections, GST Law/Sections, Tally/Zoho Books, Basic International Law/Sections Bank Statement Analysis, Required Candidate profile Advance excel, Income Tax Law/Sections, GST Law/Sections, Tally/Zoho Books, Basic International Law/Sections Bank Statement Analysis,

As an Audit Engagement Leader for the US Assurance Team at Pipara & Co LLP, your role primarily involves leading and executing US GAAP audit assignments in accordance with PCAOB standards. **Roles And Responsibilities:** - Lead and manage audit engagements for public companies and other issuers following US GAAP and PCAOB standards. - Collaborate with the Engagement Quality Reviewer (EQR) to ensure adherence to audit quality and documentation standards. - Supervise, guide, and review the work of the engagement team to ensure accuracy, consistency, and audit quality. - Maintain regular communication with clients to discuss audit progress, key findings, and issue resolution. - Prepare and revi...