145 Forensic Audit Jobs - Page 3

Requisition Id 1637612 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 Associate Consultant-National-Forensics-ASU - Forensics - Invest...

Requisition Id 1644820 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...

Requisition Id 1627665 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 - Discovery...

Requisition Id 1639264 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 1638572 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...

Requisition Id 1638555 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 1645471 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 Analyst-National-Forensics-ASU - Forensics - Investigatio...

Requisition Id 1647627 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 Manager-National-Forensics-ASU - Forensics - Investigatio...

Requisition Id 1639268 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 Analyst-National-Forensics-ASU - Forensics - Investigatio...

Requisition Id 1624718 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 1631542 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...

Requisition Id 1626124 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 &...

In the role of a Manager in Risk Consulting - Internal Audit at EY, you will be instrumental in driving business transformation through the utilization of people, technology, and innovation. Your main objective will be to identify and manage risks, aiding clients in making well-informed decisions that are in line with their long-term business strategies and goals. This will involve close collaboration with clients from various sectors, particularly in financial services, to address critical risk areas and enhance their risk management processes. **Key Responsibilities:** - Conduct internal audits, SOX/ IFC/ ICFR assessments, risk management evaluations, process reviews, data analytics, and o...

Hello Visionary! If you really want to make a difference- make it with us: We are more than Financial Services as we are turning ideas into reality. Be it the global transition to cleaner energy sources, the digitalization of manufacturing, the rapid development of smart infrastructure, mobility solutions and healthcare systems - financing is more crucial than ever. We make real what matters by combining our financial expertise with deep technical know-how to provide unique financial solutions. Do you want to play an essential role in helping build a better future? Are you also keen on turning established thinking on its head in the search for innovative solutions that improve value creation...

Certified Fraud Examiner: ThermaxGroup is an INR 10, 389 Cr. (~1.25 Billion US$) company headquartered in Pune, India. Its business portfolio includes products for heating, cooling, water andwaste management, and specialty chemicals. The company also designs, builds andcommissions large boilers for steam and power generation, turnkey power plants, industrial and municipal wastewater treatment plants, waste heat recoverysystems and air pollution control projects. Position : FraudExaminer (FE) Reporting to : Head -Internal Audit JobDescription :- Responsibilities: The FE will support the Head Investigations in conduct of Code ofBusiness Ethic/financial fraud investigations The FE will:- work l...

We are seeking a skilled Digital Forensic Analyst to join our dynamic team. The ideal candidate will have a strong background in digital forensics, with a focus on investigating security incidents, analyzing digital evidence, and providing expert testimony when required. What You will do You'll conduct forensic examinations on digital devices including computers, servers, and cloud platforms like Microsoft 365, using specialized tools to recover deleted, hidden, or encrypted data. You'll collect, preserve, and analyze digital evidence following established protocols, and create timelines to reconstruct the sequence of events in security incidents or investigations. You'll document findings a...

Job Summary: We are seeking a meticulous and skilled Forensic Analyst to collect, analyze, and interpret physical or digital evidence to support criminal investigations and legal proceedings. The Forensic Analyst will use scientific methods and specialized techniques to uncover facts, maintain evidence integrity, and prepare detailed reports for law enforcement agencies or corporate clients. Key Responsibilities: Evidence Collection & Preservation Collect physical or digital evidence from crime scenes or relevant sources following strict protocols. Ensure proper documentation, labeling, and chain of custody of evidence to maintain integrity. Secure and store evidence safely to prevent contam...

A subject matter expert on AML, Compliance, Internal Audits, and investigations related projects ; Provide strategical support. Proficient in strengthening and implementing a fraud risk framork. Skills and attributes To qualify for the role you must have Qualification MBA/CA with 20+ experience in fraud investigation, compliances, AML with regulatoiry experinece in NBFCs. Experience 20+ years of experience in fraud investigation, compliances, AML with regulatoiry experinece in NBFCs. Led teams and have experience with dealing with Sernior Management

Client Management - Lead role in execution of client service and to start serving as a Trusted Business Advisor. Leads and coordinates the planning and management of assignments, with guidance from the Partner. Managing engagement economics and Operational efficiency. Managing risk and independence issues on client engagements. Understand business & industry issues / trends. Identify areas requiring improvement in the client s 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 id...

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...

Job Profile:- Desire Skill sets: Internal Audit, Fraud Investigations, Due Diligence, Strong verbal and report writing skills. Planning and Execution on client engagement: Take end-to-end responsibility of the project lifecycle from proposal, project workplan and staffing, driving research and intelligence gathering workstreams including problem solving and troubleshooting where required, and interim and final reporting through a combination of power point decks and detailed narrative reports. Understand business & industry issues/trends. Identify areas requiring improvement in the clients business processes to enable preparation of recommendations. Review of work documents. Suggest ideas on...

Experience in internal audit and investigations (certification in forensic audit or fraud detection will be preferable). Strong experience in manufacturing industry audit Deep understanding of internal control of manufacturing processes Required Candidate profile Expertise in forensic audit techniques and fraud prevention mechanisms Advanced knowledge of audit methodologies and risk assessment techniques Strong understanding of Indian accounting standards

Roles and Responsibilities • Manage the financial accounting and reporting process and review the preparation of financial accounting analysis and general entries to understand the clients operations. • Ensure period end closure activities are performed according to agreed close schedules and that accounting policies are following GAAP and stated company norms. • Inspect account books and accounting systems for efficiency, effectiveness, and use of accepted accounting procedures to record transactions. • Creating reports or offering recommendations after internal/ statutory/ public-sector/ UN agency audits. • Report to management about audit results and recommend changes in operations and fi...

Key Responsibilities: Financial Investigations: Conduct in-depth investigations into financial discrepancies, fraudulent activities, and potential embezzlement within organizations. Data Analysis: Analyze large and complex financial datasets, transactions, and trends using accounting software and data analytics tools to identify irregularities and anomalies. Litigation Support: Work with legal teams and law enforcement to gather, analyze, and present financial evidence for lawsuits, regulatory actions, or court proceedings. Reporting & Documentation: Prepare detailed, well-documented reports on findings, conclusions, and recommendations to support legal or internal proceedings. Fraud Prevent...

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 ...