40 Forensic Accounting Jobs

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...

Company Introduction Mercor connects elite creative and technical talent with leading AI research labs. Headquartered in San Francisco, our investors include Benchmark , General Catalyst , Peter Thiel , Adam D'Angelo , Larry Summers , and Jack Dorsey . Role Overview Position: Accounting and Audit Professional Freelance, Remote Commitment: 1525 hours/week, flexibility up to 40 hours/week Duration: 12 months Leverage financial expertise to evaluate and refine AI outputs. Shape intelligent systems used in finance and compliance. Responsibilities Review and refine AI-generated accounting analyses, audit reports, and financial statements. Validate AI outputs for compliance with GAAP, IFRS, and ot...

Role Summary Job Description Assistant Manager (Forensic Investigations & Disputes Advisory) The Assistant Manager will be responsible for supporting fraud investigations, forensic audits, and dispute advisory assignments. The role requires strong analytical skills, attention to detail, and the ability to handle complex data. The candidate should possess a sound understanding of investigative techniques, regulatory frameworks, digital evidence handling, and litigation support, while working under the guidance of senior team members. Key Responsibilities 2. Client & Stakeholder Engagement 3. Team & Project Support 4. Technical & Documentation Skills 5. Regulatory & Risk Awareness Investigatio...

As an Assistant Manager in Forensic Investigations & Disputes Advisory, you will play a crucial role in supporting fraud investigations, forensic audits, and dispute advisory assignments. Your strong analytical skills, attention to detail, and ability to handle complex data will be essential for success in this role. You will work closely with senior team members to ensure investigative techniques, regulatory frameworks, digital evidence handling, and litigation support are implemented effectively. Key Responsibilities: - Assist in conducting forensic investigations related to financial statement fraud, employee misconduct, bribery & corruption, and asset misappropriation. - Support forensic...

3M has a long-standing reputation as a company committed to innovation. We provide the freedom to explore and encourage curiosity and creativity. We gain new insight from diverse thinking, and take risks on new ideas. Here, you can apply your talent in bold ways that matter. Job Description 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 fra...

As a Senior Associate in the Expert Services team at Kroll, you will be responsible for supporting engagements related to financial securities matters, economic damages analyses, forensic accounting matters, investigative services, and other dispute consulting. Your role will involve providing advisory services to clients on contractual and dispute-related matters, forensically analyzing large quantities of data, reviewing project budgets and estimates, computing resource and cost requirements, and more. You will also be involved in reviewing contracts, assessing contractual risks, developing and pursuing claims, and attending marketing events. **Responsibilities:** - Providing advisory serv...

Job Summary: We are seeking a highly skilled and motivated Supervisor Forensic Investigations with 5-6 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...

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...

As a Manager - FP & A in Pune, your role involves various responsibilities including: - 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. Additionally, you will be responsible for: - Undertaking financial audits and providing financial advice. - Reviewing the company's systems and conducting Risk Analysis. - Performing tests verifications of financial information and systems. - Maintaining accounting records and p...

Description We are seeking an experienced Auditor to join our team. The ideal candidate will have 10-15 years of experience in auditing and a strong background in financial analysis, compliance, and risk management. This role is crucial in ensuring the accuracy of financial records and the effectiveness of internal controls. Responsibilities Conduct financial audits to ensure compliance with regulations and standards. Analyze financial statements and reports to identify discrepancies or areas for improvement. Develop audit plans and strategies based on risk assessments. Prepare detailed audit reports outlining findings and recommendations. Collaborate with management to implement corrective ...

We are looking for Forensics professionals to join our Fraud Investigations team across our Indian offices (Delhi, Hyderabad, Mumbai, Bangalore, Pune and Chennai). Roles and Responsibilities Work on engagements related to forensic accounting, fraud investigations, white collar crimes, corporate disputes and corporate compliance and ethics Work will include engagement planning, interacting with client, review of physical / electronic data which might be related to accounting and finance or non-finance, preparation and review of working papers, support the Partner or Director in preparation and presentation of report Support every allied work that might be required to satisfy the engagement de...

Department: Forensics & Dispute Advisory Location: Mumbai, Bangalore, Chennai Reports To: Manager / Associate Director Forensic Services Experience Required: 5+ years in fraud investigations, forensic audits, dispute advisory, or related fields Role Summary: The Deputy Manager will be responsible for leading and supporting fraud investigations, forensic audits, and dispute advisory assignments. The role demands strong analytical skills, attention to detail, experience in handling complex data, and the ability to manage multiple client engagements. The candidate should have a firm grasp of investigative techniques, regulatory frameworks, digital evidence handling, and litigation support. Key ...

To work on and support a wide range of forensic projects and write clear, detailed and analytical reports. Role tasks and responsibilities - Provide support for forensic accounting and investigation engagements, including transaction testing, interviews, document review, financial statement analysis and data visualisation in South Asia. - Provide support as part of a team delivering large, multijurisdictional assignments and complex problem solving projects. - Provide day-to-day operational support to other members of the practice to ensure effective management and prioritisation of all incoming client requests and outgoing deliverables. - Carry out public domain research in English. - Suppo...

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...