145 Forensic Audit Jobs

Role & responsibilities : Prospects are typically project team members who will be a part of the Forensic Team in handling both detective and preventive fraud related aspects Prospects may lead a team of executives and analysts on engagements Consistently deliver quality client services and take charge of the project area assigned to him/her Monitor progress, manage risk and verify key stakeholders are kept informed about progress and expected outcomes Demonstrate in-depth technical capabilitiesand professional knowledge. Demonstrate ability to assimilate to new knowledge Possess good business acumen. Remain current on new developments in advisory services capabilities and industry knowledge...

*Senior Chartered Accountant* - Minimum 5 years of post-Chartered Accountant experience. - Interested in taking a lead role in a CA firm (practice in Accounting, GST, Income Tax, Auditing, Management Consultancy). Arvindkumar Maniar & Co. (CA firm)

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

Dear Candidate, Greetings!! Kindly find the Job Description for Inspection - Cyber/ Forensic Audit Role and Responsibilities: Conduct comprehensive audits of stockbrokers, banks, financial institutions, and exchanges. Perform and review VAPT assessments, identifying vulnerabilities and recommending remediation strategies. Lead or support Cyber Security audits, ensuring adherence to regulatory and industry standards. Execute Forensic Audits to detect fraud, anomalies, or non-compliance. Analyze audit findings, summarize key insights, and deduce actionable recommendations. Prepare detailed audit reports and present findings to senior management and regulatory bodies. Collaborate with internal ...

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,

In this role, you will: Support Due Diligence group Seek ways to improve client onboarding process, on-going periodic client reviews and quality control activities Conduct complex comprehensive research or background investigations on transactions, individuals, entities, organizations or locations to identify and mitigate associated sanctions, financial crime, and reputational risks Receive direction from supervisor and escalate non-routine questions Interact with immediate team and Due Diligence area on wide range of information Engage with clients indirectly through relationship managers to support meeting policy and regulatory requirements Required Qualifications: 2+ years of Due Diligenc...

Assistant Manager

Education: B.com +, or CMA + or Semi Qualified CA ( not pursuing further), Ex-Bankers Experience: 10+ Speciality: Audit, Deep dive into Financial Analysis, Accounting Scrutiny and Financial Fraud Analysis Job Description: Financial Statement Analysis Accounting Scrutiny Financial Analysis Statuary Compliances Analysis Bank Loan documents verifications and Analysis Debtors & Creditors & stock/inventory scrutiny and financial fraud analysis Preparing Books of Accounts & Financial statements, Statuary compliances Ability to Understanding on Legal/Laws Preferred candidate profile Candidates who is having 10+ experience , worked extensively into internal audit, scrutiny , financial fraud identify...

We are looking for a highly skilled and dedicated professional to join our team as a Forensic Medicine specialist with 0-12 years of experience. The ideal candidate will have an MD in Forensic Medicine. Roles and Responsibility Conduct thorough examinations and analyses of patients to determine the cause of death or nature of injury. Develop and implement effective treatment plans for patients with various medical conditions. Collaborate with other healthcare professionals to provide comprehensive care. Stay updated with the latest developments and advancements in Forensic Medicine. Participate in ongoing education and training to enhance skills and knowledge. Maintain accurate and detailed ...

We are looking for a highly skilled and experienced Forensic Medicine professional with 1-12 years of experience to join our team as an Associate Professor or Professor in the field of Forensic Medicine. The ideal candidate will have a strong background in MD-Forensic Medicine. Roles and Responsibility Teach and mentor students in Forensic Medicine. Conduct research and publish papers in reputable journals. Develop and implement curriculum for Forensic Medicine courses. Participate in academic administration and committee work. Collaborate with other faculty members to achieve departmental goals. Stay updated with developments in Forensic Medicine and incorporate new ideas into teaching and ...

We are looking for a highly skilled and experienced Forensic Medicine professional with 1 year of experience to join our team in the Healthcare industry. Roles and Responsibility Conduct thorough examinations and analyses of patients to determine the cause of death or nature of disease. Develop and implement effective treatment plans for various medical conditions. Collaborate with other healthcare professionals to provide comprehensive care. Stay updated with the latest developments and advancements in Forensic Medicine. Participate in ongoing education and training to enhance skills and knowledge. Maintain accurate and detailed records of patient information and treatment plans. Job Requir...

We are looking for a highly skilled and dedicated professional to join our team as a Forensic Medicine specialist with 0-8 years of experience. The ideal candidate will have an MD in Forensic Medicine. Roles and Responsibility Conduct thorough examinations and analyses of patients to determine the cause of death or nature of injury. Develop and implement effective treatment plans for patients with various medical conditions. Collaborate with other healthcare professionals to provide comprehensive care. Stay updated with the latest developments and advancements in Forensic Medicine. Participate in ongoing education and training to enhance skills and knowledge. Maintain accurate and detailed r...

We are looking for a highly skilled and experienced professional with 1 year of experience to join our team as a Forensic Medicine expert in Hyderabad, Telangana. The ideal candidate should have an MD in Forensic Medicine. Roles and Responsibility Conduct thorough examinations and analyses of patients to determine the cause of death or nature of injury. Develop and implement effective treatment plans for patients with various medical conditions. Collaborate with other healthcare professionals to provide comprehensive care. Stay updated with the latest developments and advancements in Forensic Medicine. Participate in ongoing education and training to enhance skills and knowledge. Maintain ac...

Roles and Responsibilities We are looking for experienced qualified CA professionals who are into practice (must having experience in the field of audits given by banks to professionals such as Agency for Specialized Monitoring (ASM) Audits, Forensic Audit, Stock & Receivable Audit, Concurrent Audit, Revenue Audit, Bank Branch Statutory Audit, Credit Audit, IT Audit, due diligence, etc.) willing to merge his/ their practice with our firm in Chennai, Bengaluru and Hyderabad stations . We have good business in these regions. Brief Profile of the Firm Pawan Puri & Associates is a Category I CA Firm, having head office at Rajendra Place, New Delhi and branch offices at Ludhiana, Chandigarh, Mumb...

Job Purpose: To conduct forensic reviews, investigations, and data-driven analyses to identify and mitigate fraud, misconduct, and control lapses across the NBFCs operations. The role focuses on proactive detection of anomalies, supporting internal investigations, and strengthening the organization’s fraud risk management framework. Key Responsibilities: Conduct forensic audits and detailed investigations into suspected frauds, irregularities, and policy violations across business functions. Review transactions, employee behavior patterns, and system logs to identify red flags or unusual trends. Perform data analytics on loan, disbursement, and collection records to detect potential manipula...

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 min...

Job Title: Audit Executive Location: BKC, Mumbai 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, ...

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 Regulatio...

Requisition Id 1579277 About EY EY is a global leader in assurance, tax, strategy and transactions and consulting services. The insights and quality services we deliver help build trust and confidence in the capital markets and in economies the world over. We develop outstanding leaders who team to deliver on our promises to all our stakeholders. In so doing, we play a critical role in building a better working world for our people, for our clients and for our communities. EY refers to the global organization, and may refer to one or more, of the member firms of Ernst & Young Global Limited, each of which is a separate legal entity. Ernst & Young Global Limited, a UK company limited by guara...

Requisition Id 1633143 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 - Investigations &...

Requisition Id 1634384 The opportunity As part of this team youll draw on knowledge of fraud assessment, monitoring and prevention to identify issues that need addressing. Your focus will be on helping organizations manage fraud risk more effectively and treat it as a critical business priority. Since we work with such a diverse portfolio of clients across industries, you can expect to take on a wide range of modeling techniques, making this a great place to develop your technical and business knowledge. Your key responsibilities You will execute / lead client engagements related to financial fraud investigations (for e.g. asset tracing, money laundering, suspected violation of ethics, regul...

Requisition Id 1630167 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 - Investigations &...

Requisition Id 1646800 The opportunity As part of this team youll draw on knowledge of fraud assessment, monitoring and prevention to identify issues that need addressing. Your focus will be on helping organizations manage fraud risk more effectively and treat it as a critical business priority. Since we work with such a diverse portfolio of clients across industries, you can expect to take on a wide range of modeling techniques, making this a great place to develop your technical and business knowledge. Your key responsibilities You will execute / lead client engagements related to financial fraud investigations (for e.g. asset tracing, money laundering, suspected violation of ethics, regul...

Requisition Id 1624534 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 Senior Consultant-National-Forensics-ASU - Forensics - Investiga...

Requisition Id 1641219 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 Analyst-National-Forensics-ASU - Forensics - Investigations & Co...