179 Forensic Audit Jobs

Job description Department: Forensic Audit Designation: Consultant | Senior Consultant | Manager | Sr. Manager Location - Mumbai Qualifications: CA \ MBA \ LLB \ MSc Interested candidates can directly share their updated resumes at kirti.goyal@protivitiglobal.in Experience: 2 plus years of experience in forensic Non-FS sector in consulting i.e Manufacturing, Healthcare, Retail, FMCG, Pharmaceutical, Oil & Gas etc. Roles: Lead and oversee end-to-end fraud investigations, encompassing planning, data collection, analysis, and reporting. Develop and execute comprehensive investigation plans while ensuring alignment with client objectives. Collaborate and communicate with clients and internal sta...

Department: Forensic Audit Designation: Senior Consultant \ Manager Location - Bangalore Qualifications: CA \ MBA \ LLB \ MSc Experience: 3 plus years of experience in forensic Non-FS sector in consulting i.e Manufacturing, Healthcare, Retail, FMCG, Pharmaceutical, Oil & Gas etc. Roles: Lead and oversee end-to-end fraud investigations, encompassing planning, data collection, analysis, and reporting. Develop and execute comprehensive investigation plans while ensuring alignment with client objectives. Collaborate and communicate with clients and internal stakeholders. Experience of working with forensic tools such as Intella, Relativity etc. Coordinate with diverse stakeholders to gather nece...

1. Test the operation and tweak the design of existing financial controls. 2. Maintain a master inventory of our business policies, practices, and processes. 3. Perform inquiries to identify and resolve vulnerabilities 4. Develop new audit programs Required Candidate profile 5. Plan internal client meetings and oversee financial disclosures 6. Make recommendations about software, policies, and audit triggers 7. Create and update the internal audit plan.

Oracle is the #1 global provider of business software. With an outstanding presence in over 175 countries, we connect the biggest enterprises of today with the tools to challenge in the digital economy of tomorrow. Join us and play an instrumental role in redefining the world of business. This is your chance to work with the people who leading the way in establishing effective corporate governance and owning the cloud revolution. You'll bring fresh insight to projects that are changing lives in India and around the world. As the Compliance and Ethics Analyst for India, you will be responsible for the following functions: Analyst Functions Monitor and administer and regularly enter into Ethic...

About Business Advisory Services: Leveraging our global expertise and experience, our team of subject matter experts and industry professionals work across sectors and industries to help our clients respond to the changing business environment. With deep analytic skills and state-of-the art technologies, our professionals deliver customized and innovative solutions to clients across geographies. We at BDO aid in sourcing independent findings on key aspects of operations with an increased focus on corporate governance and risk management services. Our team works with clients proactively to manage risk through the creation of sound internal controls. Roles & Responsibilities: Leading and manag...

Role & responsibilities Perform projects in matters of internal investigations, fraud, anti-bribery and corruption issues, and other relevant matters including proactive compliance. Employ advanced investigative techniques to collect, analyze, and preserve evidence relevant to each case, ensuring a thorough and unbiased examination. Contribute to the growth of Forensic practice, including the development and implementation of strategic and tactical plans to exceed the growth and revenue goals of the organization. Influence and collaborate with practitioners across all BDO on cross-functional practices, and business collaboration efforts. Working experience in leading high impact, cross funct...

Carry out Branch/Central Statutory Audit, Concurrent Audit of PSU Banks, Co-operative Banks, ASM audit Required Candidate profile CA with minimum 5 Years bank audit experience or Retired PSU/Co-op Bank Officials having Audit and Inspection experience in banking job. Central Statutory Audit experience is an advantage

Experienced in forensic audits, detecting discrepancies and fraud, analyzing complex financial data, and preparing clear investigative reports. Skilled in evidence gathering and collaborating with cross-functional teams to ensure compliance. Required Candidate profile CA with 2 Years of PQE in Audit Statutory audit/Internal audit candidates seeking forensic audit opportunities may also apply. Role with a government entity(Delhi); immediate joiners preferred.

experience in: • Forensic Audits • Transaction Audits • Due Diligence Assignments • Agency for Specialised Monitoring (ASM) other- • Ability to handle assignments independently • Good communication and documentation skills

Requisition Id : 1637616 As a global leader in assurance, tax, transaction and advisory services, we hire and develop the most passionate people in their field to help build a better working world. This starts with a culture that believes in giving you the training, opportunities and creative freedom. At EY, we don't just focus on who you are now, but who you can become. We believe that its your career and Its yours to build which means potential here is limitless and we'll provide you with motivating and fulfilling experiences throughout your career to help you on the path to becoming your best professional self. The opportunity : Consultant-National-Forensics-ASU - Forensics - Investigatio...

Requisition Id : 1630743

We specialize in audit & assurance, project financing, IPOs, M&A, Ind AS implementation, forensic audits, and advisory services for national and international clients. We’re hiring for our Mumbai team. Share your CV on WhatsApp: 9076492644.

Assistant Manager

Senior Manager 1

Roles & Responsibilities: Conduct end to end Internal audit for area identified (Financial, Operational and compliance focus) as per plan ensuring audit quality and timelines Perform risk assessment of processes, document process flows and SOP, suggest business process reengineering to enhance process efficiency, identify avenues of automation, etc Support in Forensic audits Implementation of Group internal control framework and Compliance Program. Review design of the controls and testing of the efficiency of the controls for control optimization. Yearly internal control self-assessment (SOX audit), in coordination with local process owners. Defining action plans and recommendations for wea...

Mandatory Skills Forensic Audit, Investigation, Report Writing, Interviewing Job Description About the Role The Investigator will be responsible for conducting investigations into alleged violations of the organization's code of ethics, policies, and procedures. They will work closely with other departments, including Ethics, Legal and HR, to ensure that all investigations are handled in a fair and objective manner and that appropriate actions are taken to address any identified misconduct. The Ethics Investigator will be responsible for ensuring that all investigations are conducted in accordance with applicable laws and regulations and that all evidence is collected and preserved in a mann...

This is a full-time on-site role for a Audit Assistants at KRK & CO LLP, Chartered Accountants located at main Wall Tax Road, Near SBI Bank, Park Town, Chennai. As a Paid Assistant, will be expected to handle all clients deliverables wherein work relates to Direct / Indirect taxes , ROC compliances , forensic audit , equity & debt raising proposals etc Major Exposure in GST Litigations Hindi Speaking Must Handsome knowledge in Auditing and GST

Support partners and senior manager Audit in conducting audits as per Audit Plan. Obtain, evaluate and analyze accounting / business information and conduct data analysis. Conduct Audits as per defined Audit Program, discuss findings with Process Owners and issue audit reports. Maintain a comprehensive system for recording audit working papers, Audit Program, Audit reports and update requisite information in Audit Reporting System. Maintain a comprehensive system for recording audit working papers, Audit Program, Audit reports and update requisite information in Audit Reporting System. Conduct investigations/ special audits as required by Management/ Group CIA and shared the findings. Have g...

1. Test the operation and tweak the design of existing financial controls. 2. Maintain a master inventory of our business policies, practices, and processes. 3. Perform inquiries to identify and resolve vulnerabilities 4. Develop new audit programs Required Candidate profile 5. Plan internal client meetings and oversee financial disclosures 6. Make recommendations about software, policies, and audit triggers 7. Create and update the internal audit plan. CA/CA inter prefer

Investigator - Corporate & MSME Investigations INTERNAL USAGE: No. of Vacancies: 1 Reports to: Vertical Head, Corporate & MSME Investigations Is a Team leader N Team Size: Grade: AVP / SM Business: Department: Internal Vigilance Sub - Department: Corporate & MSME Investigations Location: CO (Mumbai), flexibility/GIG may be permitted on case-by-case basis About Internal Vigilance About the Role Investigation on cases pertaining to borrowers from Wholesale Banking (Large & Mid Corporates, MEG)/SBB & SEG/Bharat Banking segments. Deliverables include identification Fraud, assessment of operational lapses & staff accountability, identification of process / control gaps, reporting of Frauds to int...

We are recruiting for: - Forensic Audit Forensic Accountants combine their accounting knowledge with investigative skill sets in various investigative and litigation support engagements Performs forensic research to trace funds and assist in identifying the assets for recovery Conducts forensic analysis of financial data Carry out investigative methodologies to identify issues and gather relevant evidence Assists and prepares and forensic accounting reports from financial findings Analysing financial and other business records and the preparation of reports Prepares analytical data for litigation Liaise with clients and build on existing client relationships Supporting fraud and misconduct i...

You are a highly skilled and analytical Credit professional with 7-10 years of experience in credit underwriting for corporate clients, particularly in the Mid-market financial sector and NBFC clients. Your background in accounting audit and/or forensic audit is considered advantageous. Your responsibilities include: - Performing end-to-end credit underwriting for wholesale and mid-market corporate clients in the financial sector. - Conducting detailed analysis of financial statements, evaluating creditworthiness, and identifying key business and financial risks. - Structuring and recommending credit facilities according to internal policies and risk appetite. - Collaborating with business t...

Department: Forensic Audit Designation: Senior Consultant \ Manager Location - Bangalore Qualifications: CA \ MBA \ LLB \ MSc Experience: 3 plus years of experience in forensic Non-FS sector in consulting i.e Manufacturing, Healthcare, Retail, FMCG, Pharmaceutical, Oil & Gas etc. Roles: Lead and oversee end-to-end fraud investigations, encompassing planning, data collection, analysis, and reporting. Develop and execute comprehensive investigation plans while ensuring alignment with client objectives. Collaborate and communicate with clients and internal stakeholders. Experience of working with forensic tools such as Intella, Relativity etc. Coordinate with diverse stakeholders to gather nece...

Role Overview: As an Associate Consultant in the National Forensics team at EY in Gurgaon, you will be responsible for examining financial and operational records to identify fraud, irregularities, and compliance breaches. You will investigate complex transactions using forensic techniques and data analytics to detect anomalies and patterns. Your role will involve preparing clear, evidence-based reports with recommendations for management or regulatory authorities, conducting interviews, and collaborating with different service line teams and experts to bring the review to a logical conclusion. Additionally, you will develop and implement forensic audit programs, control frameworks, and cont...

Job Title: Audit Executive Location: Kolkata Job Type: Full-time About Us: PC Patni & Co was established in 1996 and has emerged as a Category 1 CA Firm. We specialize in offering quality assurance services in a wide range of professional areas such as Accounting, Auditing and Business Advisory. Our firm represents a combination of specialized skills designed to provide sound financial advice and personalized proactive services. Job Summary: We are seeking an Article Assistant & Accountant to join our team at PC Patni & Co. Chartered Accountants. The successful candidate will work on a variety of audit, accounting, and compliance-related assignments, including ASM Audit, Forensic Audit, Conc...