145 Forensic Audit Jobs - Page 4

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 intell...

Conduct and support end-to-end fraud investigations, encompassing planning, data collection, analysis, and reporting Ability to perform and manage day to day engagement related activities such as collaborating with client SPOC for collecting data, seeking clarifications, conducting discussions, collaborating with team members, providing regular updates to Project Manager. Apply strong forensic and analytical skills to identify red flags, fraud indicators, or anomalies in data. Ability to work on forensic tools such as Intella, Relativity etc. Conduct public domain research to gather relevant information for ongoing investigations Collaborate and communicate with clients and internal stakehol...

Job Title: Article Assistant Location: BKC, Mumbai Job Type: Full-time About Us: PC Patni & Co was established in the year 1996. The firm is an emerging Category 1 CA Firm that provides quality assurance services in various professional areas such as Accounting, Auditing, Taxation, Finance, Software Expertise, and Business Advisory. The firm represents a combination of specialized skills geared to provide sound financial advice and personalized proactive services. Job Summary: We are currently seeking a highly motivated and dedicated Article Assistant to join our team at PC Patni & Co. Chartered Accountants. The successful candidate will be involved in a variety of audit, accounting, and com...

EY Pre Result Drive Sept 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: Sept 25 Result Awaited CA's and May 25 & Nov 24 passout CA Candidates can also apply all with a maximum of 4 attempts in CA Final! Apply through this link: https://forms.gle/EjdHuFVi4L2RteQx5 - 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 ...

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 acume

Designation : Senior Auditor - Field Audit Band : G3 Experience : 4-6 yrs Qualification : CA Skills Internal Audit / Analytics / Investigation Perform field audits of Fulfillment Centre (FC) Complete the standard control checklists during field audit Identify additional areas of concerns having direct or indirect impact over inventory losses Manage on-ground counters during the field audit Discuss and agree observations with Director / Senior Manager of FC Prepare audit report, get reviewed with Audit Director and present to Ops Leadership Travel involves two weeks per month minimum

Opportunity to learn end to end International payroll(preferred UK payroll). Interact with clients across industries and handle a team Knowledge about International Payroll Processing Structuring the salaries, processing the salary and Tax Knowledge of international payroll compliances Basic knowledge about MS-Office; especially excel Good written and verbal communication Email usage-preferably MS Outlook Planning Working knowledge of Ex-Pat Salary Reviewing the work of the team members Responsible for ensuring timely and accurate delivery ofpayroll Verification and reconciliation of monthly payroll Secondary Basic knowledge about MS Office-especially Excel Good written and verbal communicat...

Job Description: .Forensics/Employee Investigation lead AM/DM Experience: 3-6 Years Location: Noida Qualification: CA/Law/Forensics/or Equivalent degree Paytm is India''s leading mobile payments and financial services distribution company. Pioneer of the mobile QR payments revolution in India, Paytm builds technologies that help small businesses with payments and commerce. Paytms mission is to serve half a billion Indians and bring them to the mainstream economy with the help of technology. Summary: The AM/DM/Manager is responsible for managing and overseeing all aspects of ethics investigations within the organization. This role requires strong analytical skills, and the ability to maintain...

Role Description Demonstrates deep understanding of the financial statements and areas of financial misstatements. Demonstrates understanding of the basic elements of forensic concepts, including investigations, fraud risk assessment and data analytics. Analyze data, financial records, and transaction histories, and documents to detect patterns, anomalies, and (potential) fraudulent activities. Prepare reports detailing investigation findings, including analysis, evidence, and conclusions. Present findings in a clear and concise manner for internal stakeholders, clients, paralegals and attorneys. Communicate effectively with clients, colleagues, and stakeholders while ensuring completeness o...

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;...

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 min...

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 fo...

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 Regulatio...

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...

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 - Inv...

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 organization...

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...

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 id...

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 ...

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 gath...

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 obs...