61 Forensic Audit Jobs

Position Overview: In your role as Senior Compliance Professional for Due Diligences for the Equity Buisiness Unit of Siemens Financial Services - you will be a trusted advisor to business and respective functions (customers). Based on legal requirements you will further support the development of the Siemens Compliance system as an integral part of a high-performance, global Compliance function. The position requires a high level of commitment and integrity; the function is entrusted with sensitive and confidential information. Youll make a difference by: You support the evaluation and continued improvement and implementation of the Siemens Compliance system in the Business Unit SFS Equity; especially in the fields of Anti-Corruption, Anti-Money Laundering, Anti-Trust, Data Privacy, Human Rights Compliance and Export Control You assess Compliance Risks for minority investments for the Asian Region and its offices in Mumbai, Singapore and Sydney) and develop mitigation plans You participate in equity transactions together with the responsible deal team; and support by providing, assessing, and reviewing due diligences with a strong focus on all Compliance Activity fields. You support the continuous improvement process over the lifecycle of investments in your area of responsibility You are a cooperative teammate, and proactively and effectively work with and support the business, legal, and the Global Compliance teamwhile maintaining high compliance and integrity standards. You are an example of and promote a Compliance and Integrity culture. Your success is grounded in: Graduation in Commerce, Bachelor in Law, Finance or Business Administration or similar 10+ years of Proven experience as Senior Compliance Professional focused on Compliance Risk Management (including classical compliance, financial crimes, and third-party due diligence, case handling) or as Compliance Officer with a proven track record in a multinational company Knowledge regarding Compliance in M&A activities and Compliance Due Diligences High analytical and conceptual skills in combination with a high level of integrity Strong communication skills Strong interpersonal skills, with the ability to interact effectively with all employees You need to be an inclusive leader with a change and transformation approach You will need to be proactive, influential, and able to work autonomously in a time-pressure environment Self-motivated, able to deal with rapid changes, and capable of handling many tasks simultaneously A growth mindset is one of your strengths Language skills: English fluent; additional language skills are a plus Strong general IT self-support skills required. Proficiency in MS-Office. First experience in using AI related tools. This role is based in Mumbai , where youll get the chance to work with teams impacting entire cities, countries and the shape of things to come.

Need a CA -Semi Qualified Internal Audit Internal Audit and ICOFR Concurrent Audit, Stock Audit and Special Special Management Audits SOP Process Audit KYC Audit Bank Audit Management Audit Can mail-shobha.ippc@gmail.com whats app-83272530

Position Overview We are seeking a highly experienced and proactive Manager to play a pivotal role in enhancing the operational excellence of our diverse consulting practices. This individual will be a key right-hand to the Consulting Service Line Leader, responsible for driving standardization, implementing robust quality management frameworks, and optimizing processes and tools across all service lines. The ideal candidate is a strategic thinker with a strong background in professional services, who can bridge the gap between practice leadership and delivery teams to ensure consistency, efficiency, and superior quality in our service offerings. Qualifications and Experience Must have a minimum of 7 years of progressive experience in a professional services environment (Big 4, Top 10 CA firms, leading consulting firms, or captive units of large corporations). Professional certifications such as CA, CIA, CPA, CFE, CFA, PMP, or Six Sigma are highly desirable. Essential: Demonstrable experience in one or more of the mentioned service areas: Internal Audit / Risk Advisory Business Valuation & Modelling Forensic Accounting /Investigation Transaction Advisory Services (Financial Due Diligence) IT Assurance & Advisory (ITAC, SOX) Management Consulting /Business Consulting Proven track record in a role involving process improvement, quality management, project management office (PMO), or operational excellence. Exceptional analytical and problem-solving skills with a keen eye for detail. Strong project management skills with the ability to manage multiple initiatives simultaneously. Excellent communication, presentation, and interpersonal skills, with the ability to influence and engage stakeholders at all levels. Proficiency in advanced MS Office Suite (Excel, PowerPoint, Power BI), project management software, and other consulting tools.

As an Associate Consultant in the National-Forensics-ASU team at EY, your role involves examining financial and operational records to identify fraud, irregularities, and compliance breaches. You will be responsible for investigating complex transactions using forensic techniques and data analytics to detect anomalies and patterns. Your key responsibilities include: - Prepare clear, evidence-based reports with recommendations for management or regulatory authorities. - Conduct interviews and gather contextual information to support investigations. - Collaborate with different service line teams and subject matter experts to bring the review to a logical conclusion. - Develop and implement forensic audit programs, control frameworks, and continuous monitoring mechanisms. - Ensure confidentiality, ethical conduct, and compliance with organizational policies and applicable laws. - Maintain accurate records and databases (system-based and Excel), and validate information/documents through source checks. - Skilled in data analytics and interpretation of large transaction datasets to identify outliers and red flags. - Strong written and verbal communication skills (English). - Analytical, detail-oriented, and results-driven with a focus on accuracy. - High integrity, ethical standards, and ability to work under pressure to meet deadlines. To qualify for this role, you must have: Qualifications: - MBA/PGDM or equivalent or CA/LLB/CS from a recognized Institute / University - BE/BTech/MCA/MTech or equivalent - CFE Experience: - 1-3 years of relevant experience EY offers a personalized Career Journey and the chance to tap into the resources of our career frameworks to better understand your roles, skills, and opportunities. The company is committed to being an inclusive employer and strives to achieve the right balance for its people, enabling them to deliver excellent client service while focusing on their career and wellbeing. If you have the ability to work collaboratively, solve complex problems, and deliver practical solutions, along with being agile, curious, mindful, and adaptable, EY invites you to join in building a better working world by applying for this position.,

Conduct audit planning and risk assessment procedures in accordance with UK auditing standards and regulatory requirements. Perform substantive testing and analytical procedures to assess the accuracy and completeness of financial

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 plan8. manufacturing exp

Dear Candidate, Greetings!! Kindly find the Job Description for the Financial Surveillance. Role and Responsibilities: Analysis of Financial Statements like Balance Sheet, Profit & Loss Account, Cash Flow Statement including Ratio analysis, Trend analysis etc. to identify misrepresentation of financial statements, misappropriation / diversion of funds, probe complex transactions and other financial frauds / misconduct. Good understanding of Annual Reports and IND AS. Preparation of Examination Reports based on analysis. Development activity for process improvement. Assisting team with any adhoc activities. Interaction/Meeting with Regulatory Bodies. Knowledge of Companies Act, SEBI Regulations, etc. Knowledge and / or experience in financial fraud / white collar crime investigation is a plus. Regards, Yashashree Wagle

Our Audit and Assurance practice handles Statutory Audit and well as Internal Audits. The team also performs Due Diligences and Forensic Audits. Strong audit background with good understanding of audit methodology and practices. Liaise with clients for audit planning, scheduling and audit closure. Exposure to audits of Listed entities, Public and Private Companies. Have conducted tax audits as per the provisions of income tax act. Maintain unified functioning of the team on the given assignments. Having an eye for detail

FIS EY is looking for a various roles in FIS. The incumbent will executed / lead client engagements related to financial fraud investigations (for e.g. asset tracing, money laundering, suspected violation of ethics, regulatory investigations & open-source intelligence), FCPA (Foreign corrupt practices Act) / UKBA (United Kingdom Bribery Act) compliance reviews, fraud risk assessment, dispute resolution support including assistance in matters pertaining to financial issues like business interruption, etc. Strong inter-personal skills, report writing skills and good acumen of client business are essential. Your key responsibilities: Execution on client engagement - ensuring quality delivery as per engagement letter. Ensure compliance with risk management strategies, plans and activities of the firm. Understand business & industry issues / trends. Identify areas requiring improvement in the clients business processes to enable preparation of recommendations. Demonstrate an application and solution-based approach to the problem solving technique. The same can be utilized for research on delivery of solutions. Review of working papers and client folders. Suggest ideas on improving engagement productivity and identify opportunities for improving client service. Manage the engagement budgets and support superiors in developing marketing collaterals, business proposals and new solution / methodology development. Your people responsibilities: Contribute to effective team work in internal engagement situation Support knowledge sharing efforts and continually improves processes so that the work team can capture and leverage knowledge Skills and attributes for success: Good presentation skills, communication skills, aggressive at work, people friendly, and team player To qualify for the role, you must have: Chartered Accountant / Certified Internal Auditor / Masters in Business Administration / Certified Fraud Examiner / LLB Experience: Required 1 to 6 years of post-qualification experience in Forensic Investigation, Risk Advisory, Internal Audits, Process Diagnostics Reviews , and allied areas. Preferred - Experience with any of the Big 4 firms / Tier 2 firms and / or large Corporate Internal Audit teams will be preferred Ideally youll also have: Strong communication, presentation, facilitation, relationship-building and negotiation skills Be highly flexible, adaptable, and creative Willingness to travel to meet client needs

Requisition Id : 1638532 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 it's your career and It's 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 : Senior Consultant-National-Forensics-ASU - Forensics - Investigations & Compliance - Gurgaon Your key responsibilities Technical Excellence Examine financial documents to identify fraudulent activities Investigate complex financial transactions and create reports of findings Perform audits of financial transactions and account details to ensure compliance with laws and regulations Prepare detailed reports on audit findings and propose solutions to management or relevant authorities Interview individuals to gather information and understand the context of specific transactions Collaborate with legal teams to prepare for court proceedings and provide expert testimony Develop and implement forensic audit programs and control systems Stay updated with the latest auditing techniques and methods, and relevant legal changes Ensure ethical conduct and protect sensitive and confidential information Maintaining all the records in system & excel depending upon the task. Validation of information & documents. Ascertain verification from sources as per client guidelines. Good written and verbal communication skills (English Language) Analytical bent of mind. Focused Target Oriented Skills and attributes To qualify for the role you must have Qualification Chartered Accountant with 3-6 years experience in forensics audit Experience Chartered Accountant with 3-6 years experience in forensics audit What we look for People with the ability to work in a collaborative manner to provide services across multiple client departments while following the commercial and legal requirements. You will need a practical approach to solving issues and complex problems with the ability to deliver insightful and practical solutions. We look for people who are agile, curious, mindful and able to sustain postivie energy, while being adaptable and creative in their approach. What we offer With more than 200,000 clients, 300,000 people globally and 33,000 people in India, EY has become the strongest brand and the most attractive employer in our field, with market-leading growth over compete. Our people work side-by-side with market-leading entrepreneurs, game- changers, disruptors and visionaries. As an organisation, we are investing more time, technology and money, than ever before in skills and learning for our people. At EY, you will have a personalized Career Journey and also the chance to tap into the resources of our career frameworks to better know about your roles, skills and opportunities. EY is equally committed to being an inclusive employer and we strive to achieve the right balance for our people - enabling us to deliver excellent client service whilst allowing our people to build their career as well as focus on their wellbeing. If you can confidently demonstrate that you meet the criteria above, please contact us as soon as possible. Join us in building a better working world. Apply now.

Greetings From Sutherland!! Job Description: This role will have you working on Product Health work within the Behavioral Insights Team (FKA Risk Management). As part of the Risk Operations team, you will work primarily with Risk Machine Learning, Behavioral Insights Analysts and Integrity Analysts to assist with the identification of emerging risk vectors, customer behavior and macro pattern recognition. You will review risk issues and actions centered around Cash App transactions with a primary focus on datasets involving the full spectrum of Cash App customers. You will be empowered to assist our internal partners with their escalations, by leveraging strong investigation and organizational skills. Essential Responsibilities: Conduct time-sensitive and comprehensive investigations with a heavy influence on learning about common fraud vectors and tagging them appropriately. Demonstrate strong attention to detail to ensure each record is clearly and accurately documented for future reference. Review and action accounts in accordance with policy and procedure. Monitor activities in customer accounts, through the analysis and review of exception surveillance reports. Demonstrates ability to identify problems/concerns. Foster a culture of accountability, collaboration, speed, innovation, excellence and a fun work environment while continuously elevating the quality and caliber of our controls. Review suspicious documentation, information, and behaviors to determine if there is high risk or fraudulent activity present. Review and identify changes in device usage, determine if emulated devices are used and review IP addresses for significant changes, time zone mismatches and if international time zones appear through the use of internal and vendor supplied tools. Investigate and resolve fraud and financial issues that require a high level of attention to detail. Surface issues, provide feedback on current processes to internal stakeholders. Respond promptly and exercise exceptional communication skills with our internal stakeholders in an effort to optimize each contact. Required Experience and Skills: Undergraduate/Graduate ( Eg: Certified Anti-Money Laundering Specialist - CAMS or Certified Fraud Examiner (CFE) are preferred. Exp 1 of 5 years of experience in a compliance, risk management, or audit role, ideally within a regulated industry like banking or financial services.Hands-on experience with KYB, AML, sanctions, and watchlist monitoring, as well as managing and investigating compliance cases. Technical Skills:Proficiency in compliance and risk management tools, such as AML software and case tracking systems.Solid understanding of regulatory frameworks, including AML, PEP, human trafficking, and sanctions. Soft Skills:Strong analytical and problem-solving abilities, with the capacity to interpret and synthesize complex data.Excellent communication skills for collaboration with internal and external stakeholders.High attention to detail and strong organizational skills. Excellent Communication Can Apply. Freshers are Not Eligible 24/7 Shifts and Rotational Weeks offs (5 days working a week) CFE/CAMS Certification Must Apply ROI - JAM, Assessment & Operations Round Two-way cab facility only in night shift within 25Kms only from office premises Candidate who is comfortable working from office can apply ,Needed Immediate Joiners only. Out of station candidates are Strictly not eligible Pursuing education candidates are strictly not eligible. NOTE- NO WORK FROM HOME. Sutherland never requests payment or Favors in exchange for Job Opportunities. Contact :HR Hajera (7416270242)

EY Main Drive May 2025 Exciting Opportunities at EY India! EY India is looking for talented individuals to join our team in various domains: Statutory Audit Forensic Audit Direct Tax Indirect Tax Transfer Pricing Internal Audit &Risk Advisory Locations: Mumbai, Pune, Ahmedabad, Delhi (Gurgaon), Bangalore, Hyderabad, Chennai, Kolkata Eligibility: May 25 Freshly Qualified CA's and Nov 24 & May 24 passout CA Candidates can also apply all with a maximum of 4 attempts in CA Final! Apply through this link: https://forms.gle/hyuugfJXkfNhyCD1A - How to apply 1.To activate the link, copy the URL and paste it in browser and then apply 2.Active link is also mentioned at the place of Website given below at the end of this message, so you can just click on website option and apply directly. Salary: - Freshers: Best in Industry - Experienced: Based on Existing CTC If you're ready to embark on an enriching career journey with EY, seize this opportunity and apply now via the link below: Note: Ensure accurate details to avoid blacklisting. Don't miss out on this chance to grow and thrive with EY India! #EYIndia #HiringNow #CareerOpportunities Multiple Opportunities with the Big 4 To know more about our overall placement services, please join our whatsapp and telegram group. I am sharing the links below for sharing , so you can pass it on to your friends to get connected. As that's the way it reached you also :) Telegram group (10K Members): https://t.me/caplacements Whatsapp Group Link for CA Freshers May 25 - https://chat.whatsapp.com/CVS6zPuwZ5tFrwh5vONvEB?mode=ac_t For Accessing Free Interview Preparation Material Visit our Website:- https://www.degreetoplacements.com/ LinkedIn (21.3K Connections): https://www.linkedin.com/in/deepak-mulchandani D2P Page on Linkedin: https://www.linkedin.com/company/degree-to-placements-consulting-d2p-consulting/ To activate the above links, copy the URL and paste it in browser and then apply We would request you to share the same with your friends and colleagues also , so that they can join the group and avail the placement services provided by us.We will be able to offer opportunities with BIG4 firms as well as industry at locations all across India for all including candidates passing in multiple attempts. If you are interested to apply you can also connect with us on Whatsapp on below numbers, 9893651095 8349961095 9039151095 Thank you! Best regards, D2P Consulting

Role & responsibilities • Plans and performs process audits to identify process weaknesses, inefficiencies and operational issues. Recommends related corrective actions to improve efficiency and drive compliance • Conduct risk assessment of assigned department or functional area in established/required timeline & establish risk-based audit programs • Supervises minimum 2-3 Internal audit assignments simultaneously • Able to manage complex assignments • Complete the work with or without delegation • Coordinate with Outsourced consultants independently • Review the suitability of internal control design & compliance with policies and procedures. • Conduct audit testing of specified area and identify reportable issues and dimension of risk • Verbally communicate findings to senior management and draft comprehensive and complete report of audit area. Desired Skills and Competencies • Functional Expertise: has strong knowledge in the areas of process maturity and efficiency, internal audits and setting up of Internal Controls and delegation of Authority; possesses strong knowledge of statutory and legal compliances Process Orientation: creates , implements, standardizes and monitors optimum work processes; documents and shares relevant information and work practices in order to drive best practices implementation Results Driven: maintains focus on desired outcome and ensures that the same are achieved irrespective of challenges faced; can operate effectively in environments of ambiguity and transition; demonstrates high levels of accountability and ownership Analytical Ability: Simplifies complex situations in a systematic, logical manner by identifying issues, making comparisons, setting priorities, and assessing implications Stakeholder Management: works effectively across multiple stakeholders and balances priorities and commitments toward them; is able to leverage relationships to influence key management decisions. Planning and Execution : creates effective action plans that will lead to expected outcome; organizes and utilizes resources required; executes actions with precision and deploys contingency plans where necessary to ensure that the end outcome is not compromised. Expert knowledge of : • SAP applications • Internal Audit methodology & auditing techniques • Internal audit standards • MS Excel & MS Powerpoint • COSO framework

Eurofins Scientific is an international life sciences company which provides a unique range of analytical testing services to clients across multiple industries. The Group believes it is the world leader in food, environment and pharmaceutical products testing and in agroscience CRO services. It is also one of the global independent market leaders in certain testing and laboratory services for genomics, discovery pharmacology, forensics, advanced material sciences and for supporting clinical studies. Perform social/Environment audits for certification program, industry programs or client code of conduct, submit report meeting all quality aspects within agreed TAT. Accountable for performing audits as per applicable protocol, delivering good report quality within TAT. Qualifications Minimum graduate APSCA CSCA or RA with part II completed, qualified environmental auditor, HIGG FEM approval will have preference 2-3 years experience in textile processing and 2-3 years experience in auditing Additional Information Fluent in English, able to handle documents in other languages Ethics, integrity Rigors Ability to summaries Writing skills Interpersonal skillsgood communication, listening skills, diplomacy Ability to understand, apply and use personal computers and software applications including advanced skills in Power Point, Excel, Word; Ability to use websites, especially standards websites and portals.

Department: Forensic Audit Designation: Senior Consultant \ Deputy Manager Location - Bangalore Qualifications: CA \ MBA \ LLB \ MSc 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 stakeholders. Experience of working with forensic tools such as Intella, Relativity etc. Coordinate with diverse stakeholders to gather necessary data, documents, and insights critical to the investigation. Guide and manage team members, ensuring quality deliverables. Prepare detailed investigation reports with findings and recommendations. Prior experience in investigative interviews and working knowledge on external intelligence gathering activities, due diligence. Ability to present work documents / reports/ status updates to both internal and external stakeholders. Looking for candidates with Forensic experience. IA experience will be added advantage. Interested candidates can share their update resume on kirti.goyal@protivitiglobal.in

Carry out data analytics on large structured and unstructured datasets using a wide range of database management systems, BI reporting and visualization software Carry out investigative methodologies to identify issues and gather relevant evidence Assist in developing tools/solutions directed towards future prevention, continuous monitoring, detection and investigation of occupational fraud and financial crime Develop supporting material on the benefits of forensic data analytics for clients and fraud examiners, explaining how it can be applied to their issues Ensure proper execution of fieldwork as per work plan and adherence to assignment mandates Assist in drafting detailed reports on observations/findings within scheduled timelines Summarize and communicate analysis results with accuracy and attention to detail Liaise with clients and build on existing client relationships Ensure compliance to the firm's risk management policies and procedures KEY ATTRIBUTES Strong analytical and problem solving skills Strong quantitative ability with aptitude to manipulate, interpret, and present data Demonstrated track-record of efficient project execution In-depth understanding of Forensic investigation process and demonstrated capabilities of using Forensic Data Analytical tools for conducting analysis and gathering evidence Ability to work within tight deadlines and tough client conditions, which may require working for extended hours Experience of data extraction, analysis, cleaning, quality, and manipulation skills Experience of handling large data volumes (including efficiency and scalability concepts) Experience in big data analysis and manipulation with any of the following software: MySQL, ACL, IDEA, Tableau and Power BI. Knowledge of statistical techniques and analysis such as regression, clustering, sampling, social network analysis, etc. KEY EXPERIENCE PARAMETERS Qualified with a relevant degree in Computer Science, Engineering, Mathematics or related fields Post-qualification work experience of 4 to 5 years, with at least 3 years experience in Forensic Data Analytics Professional certificate/degree in Forensic Accounting would be an added advantage

Requirements To qualify for the role, you must: Ensuring the timely delivery of deliverables while maintaining the highest standards of quality Proficiency in conducting quality reviews of team outputs to ensure effective resolution of client issues Ability to build and maintain client relationships while ensuring confidentiality and trust as a part of business development Strong team management skills Good Client relationship management skills Ability to multitask & work independently, manage & priorities workload. Have a clear understanding of the firms commitment to creating a more inclusive culture. Strong quantitative and analytical skills. Excellent verbal and written communication skills to deal with senior management of client Sound knowledge of Legal and Regulatory Framework Proven problem and decision solving skills Required Technical Skills: Experience of working on Real estate industry and knowledge of software tools for financial analysis and investigation will be an added advantage. Experience of handling PSU clients / working with regulatory authorities will be preferable Ability to understand the client requirements / issues and team issues Ability to analyse and interpret large data sets from a wide variety of sources and guide the team in implementation of the same Expertise in Forensic Accounting and Fraud Detection MS Office product suite viz: Excel, PowerPoint, Word is a Must. Additional desirable experience includes: CA with 8+ years of post-qualification experience Data analysis experience in an internal audit / forensic role Basic accounting knowledge and forensic related courses Experience of SAP, Oracle Financials or Tally Qualification: Chartered Accountant with 8+ years of experience from a reputed organization

As a Consultant in Forensics at EY, you will be responsible for working in the Banking and Financial Services sector, with a focus on corporate lending, NPA classification, fraud definition, and understanding of key RBI circulars. Your role will involve investigations and forensic audit, including experience in fund trail analysis, bank statement analysis, identification of diversion of funds, siphoning of funds, circular transactions, and early warning signals. You must have experience in financial statement analysis and working with various tools and applications such as SAP, Intella, etc. The ideal candidate should be based in Delhi, willing to work from client premises, and be available for immediate joining. Holding qualifications such as CA, MBA, or CFE is a must. In addition to the technical skills required for this role, strong communication, presentation, facilitation, relationship-building, and negotiation skills are essential. You should also be highly flexible, adaptable, creative, and willing to travel to meet client needs. At EY, we look for individuals who can work collaboratively across multiple client departments while adhering to commercial and legal requirements. You should have a practical approach to problem-solving and the ability to deliver insightful solutions. EY is committed to being an inclusive employer and supports flexible working arrangements to help our employees achieve a balance between work and personal priorities. Working at EY offers you the training, opportunities, and creative freedom to make a difference in the world. As a global leader in assurance, tax, transaction, and advisory services, we are dedicated to hiring and developing passionate individuals who can contribute to building a better working world. Join us at EY and experience a culture that values your growth and development.,

As an Internal Audit and Internal Financial Controls Associate & Senior Associate at our consulting firm located in Bangalore, you will play a crucial role in enhancing clients" internal audit processes, implementing robust financial controls, and ensuring compliance with regulatory frameworks. You will be responsible for conducting risk-based internal audits, developing audit plans, and strategies, identifying key areas of concern, and providing advisory support for process improvement and risk mitigation strategies. Your key responsibilities will include developing tailored audit plans, executing end-to-end internal audits, drafting audit reports with actionable recommendations, assessing financial control frameworks, designing and implementing internal financial controls, performing control testing, and guiding clients in meeting external audit requirements. Additionally, you will collaborate with client teams, stay updated on industry trends, and deliver training on internal controls and risk management. To excel in this role, you should possess a CA, CPA, CIA, MBA (Finance), or equivalent qualification with 2-5 years of experience in audit methodologies, risk management frameworks, and internal financial controls. Strong analytical, problem-solving, and communication skills are essential, along with familiarity with regulatory standards such as SOX, COSO, and Companies Act. Proficiency in using audit and risk management tools, ERP systems like SAP and Oracle, and exceptional project management abilities will be beneficial. Joining our team will provide you with the opportunity to work with leading clients across industries, exposure to cutting-edge tools and technologies, a collaborative work environment, and professional development opportunities. If you have a strong professional integrity, ethical standards, and the ability to work in a dynamic consulting environment, we encourage you to apply and be a part of our Risk Advisory / Assurance Services department in the Business Consulting and Services industry on a full-time basis.,

As an Internal Auditor at [Company], your responsibilities will include performing internal audits according to the annual audit plan focusing on India and the Asia Pacific region. You will be responsible for preparing audit scope and program, conducting audits in various functional areas to evaluate cost efficiency, appropriateness, and security. Additionally, you will conduct audit fieldwork based on the determined scope, program, business risks, and selected samples, evaluating existing processes, controls, and procedures during the audit process. Your role will involve identifying potential improvements in all business processes, analyzing and assessing management internal control systems, and preparing draft reports to be discussed with the Head of Internal Auditing for India and the Business Segment. You will finalize audit reports with agreed-upon measures and timelines for implementation in collaboration with the relevant stakeholders. Furthermore, you will support follow-up audits and investigations based on whistleblower complaints or management requests while ensuring compliance with the company's policies and guidelines. To qualify for this role, you should hold a Chartered Accountant (CA) qualification, with preference given to additional certifications such as Certified Internal Auditor (CIA), Certified Information System Auditor (CISA), or Certified Fraud Examiner (CFE). You should have 5 to 10 years of experience in internal audit and forensic audit, along with excellent communication skills in English. Knowledge of Hindi, Marathi, and German languages would be advantageous. Experience with Engineering Project or Manufacturing Companies, Big 4 firms, and hands-on experience with SAP systems (FICO, MM, SD) and Microsoft Office tools is desirable. Ideally, you should have global experience in performing internal audits, collaborating with audit colleagues from different geographies, and possess strong analytical and decision-making skills. This role requires the ability to work independently and uphold the company's compliance policies to safeguard its interests and professional image. If you meet the qualifications and are interested in this opportunity, please share your profile with us at tkipl.hr@thyssenkrupp.com. We look forward to receiving your application.,

As an Internal Auditor at our company, your responsibilities will include performing internal audits according to the annual audit plan, focusing mainly in India and the Asia Pacific region. You will be responsible for preparing audit scopes and programs, conducting audits across various functional areas to evaluate cost efficiency, appropriateness, and security. During the audit fieldwork, you will assess existing processes, controls, and procedures, identifying opportunities for improvement in all business processes. Additionally, you will analyze and assess management internal control systems, prepare draft reports for review with the Head of Internal Auditing- India and Head of Internal Auditing (Business Segment), and finalize audit reports with agreed measures and timelines for implementation. You will also support follow-up audits results and measures, conduct investigations based on whistle-blower complaints or management requests, and ensure compliance with the company's policies and guidelines in all business activities. To qualify for this role, you should be a Chartered Accountant (CA) with additional qualifications such as Certified Internal Auditor (CIA), Certified Information System Auditor (CISA), or Certified Fraud Examiner (CFE) preferred. You should have around 5 to 10 years of experience in Internal Audit and Forensic Audit, with expertise in communication skills in English and Hindi (knowledge of Marathi and German would be advantageous). Experience with Engineering Project or Manufacturing Companies or Big 4 firms is desired, along with hands-on experience with SAP systems (FICO, MM, SD) and Microsoft Office tools like Excel, Word, and PowerPoint. Global experience in performing internal audits and collaborating with audit colleagues from different geographies is a plus. You should possess excellent analytical and decision-making skills, as well as the ability to work independently. If you meet these qualifications and are excited about the opportunity to contribute to our team, please share your profile with us at tkipl.hr@thyssenkrupp.com. We look forward to reviewing your application.,

Role & responsibilities Conduct forensic audits and investigations to detect fraud, financial irregularities, and non-compliance. Analyze financial data and transactions to identify patterns and anomalies. Collaborate with internal teams and external stakeholders to gather evidence and prepare audit reports. Support legal proceedings with expert documentation and testimony when required. Develop and implement fraud risk assessment frameworks and internal controls. Maintain confidentiality and integrity in handling sensitive financial information.

You will be responsible for conducting thorough financial audits, evaluating internal control systems, ensuring regulatory compliance, and recommending improvements for risk management and operational efficiency. Your key responsibilities will include conducting financial audits to ensure compliance with GAAP, IFRS, and IND-AS standards, reviewing internal control systems to identify weaknesses and recommend process improvements, ensuring adherence to statutory regulations and internal policies, developing and executing audit plans based on risk assessments, analyzing data, summarizing findings, and presenting clear audit reports to stakeholders, maintaining accurate audit documentation, ensuring smooth coordination with external auditors, monitoring the implementation of corrective actions, and following up on audit recommendations. To be successful in this role, you must be a Chartered Accountant (CA) or have an equivalent certification, possess strong knowledge of accounting principles, auditing standards, and regulatory requirements, demonstrate proficiency in audit software such as Tally, SAP, QuickBooks, and data analysis tools, and exhibit excellent analytical, communication, and problem-solving skills. This is a full-time, permanent position with a day shift schedule located in Sector 62, Noida. You must be willing to reliably commute or plan to relocate to Noida, Uttar Pradesh before starting work. If you are interested in working at a Chartered Accountant (CA) firm and meet the qualifications mentioned, please submit your details via the provided Google Form. For any inquiries, please contact us at +91-9667517818.,

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 good knowledge of Audits and accounts. Good knowledge of Excel and Power Point for regular work. Strong problem-solving skills and positive mindset

Eurofins Scientific is an international life sciences company which provides a unique range of analytical testing services to clients across multiple industries. The Group believes it is the world leader in food, environment and pharmaceutical products testing and in agroscience CRO services. It is also one of the global independent market leaders in certain testing and laboratory services for genomics, discovery pharmacology, forensics, advanced material sciences and for supporting clinical studies. Perform social/Environment audits for certification program, industry programs or client code of conduct, submit report meeting all quality aspects within agreed TAT. Accountable for performing audits as per applicable protocol, delivering good report quality within TAT. Qualifications Minimum graduate APSCA CSCA or RA with part II completed, qualified environmental auditor, HIGG FEM approval will have preference 2-3 years experience in textile processing and 2-3 years experience in auditing Additional Information Fluent in English, able to handle documents in other languages Ethics, integrity Rigors Ability to summaries Writing skills Interpersonal skillsgood communication, listening skills, diplomacy Ability to understand, apply and use personal computers and software applications including advanced skills in Power Point, Excel, Word; Ability to use websites, especially standards websites and portals.