145 Forensic Audit Jobs - Page 6

We are looking for motivated individuals aiming to establish a strong career in Forensic Accounting and Investigations. Location: Mumbai / Bangalore/ Chennai / Hyderabad Key Responsibilities: Conduct forensic audits and investigations to identify fraud, misappropriation, and other financial misconduct Analyze financial statements, transaction data, and supporting documents for inconsistencies or red flags Assist in preparing detailed forensic audit reports, including findings and recommended actions Perform due diligence, conflict of interest reviews, and related party transaction analysis Support compliance with FCPA, anti-bribery, anti-fraud, and internal control programs Collaborate with ...

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

Assist in document verification, fingerprint analysis, and digital evidence collection. Support forensic investigations across physical and cyber domains with proper documentation. Stay updated on forensic tools, techniques, and legal standards. Performance bonus Retention bonus

Department : Forensic Audit Designation: Senior Consultant \ Deputy Manager Location - Mumbai / Bangalore Qualifications : CA \ MBA \ LLB \ MSc Experience : 2 plus years of experience in forensic Non banking sector in consulting. 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 th...

Designation : AM/DM Internal Audit - Off Role (Extensive experience of Manufacturing/ Power Industry.) Job Location : Angul & Raigarh Experience : Min 4 yr to 8 yr Role & responsibilities Investigation of complaints received through whistle blower or other channels. Conduct investigations on any red flags highlighted by internal audit team during process reviews or inputs received from Group Security and other departments. Prepare a detailed report with conclusive/circumstantial evidence and present it to Ethics Committee to enable them to take disciplinary/other actions. Ensure strict confidentiality of the vigilance matters. Provide the required support to Ethics Committee for effective de...

Dear Candidate, We are hiring a Digital Forensics Analyst to investigate cyber incidents, recover digital evidence, and support legal and compliance teams. Ideal for professionals with a strong background in cybersecurity and forensic analysis. Key Responsibilities: Perform forensic imaging and analysis on digital devices Investigate incidents involving malware, breaches, or data leaks Document evidence for regulatory, legal, or HR use Collaborate with SOC and legal teams to support investigations Required Skills & Qualifications: Experience with forensic tools (EnCase, FTK, Autopsy, X-Ways) Knowledge of file systems, OS internals, and memory analysis Understanding of chain-of-custody and ev...

Designation : AM/DM Internal Audit Job Location : Angul & Raigarh CTC : Upto 9 LPA Experience : Min 4 yr to 8 yr Role & responsibilities Investigation of complaints received through whistle blower or other channels. Conduct investigations on any red flags highlighted by internal audit team during process reviews or inputs received from Group Security and other departments. Prepare a detailed report with conclusive/circumstantial evidence and present it to Ethics Committee to enable them to take disciplinary/other actions. Ensure strict confidentiality of the vigilance matters. Provide the required support to Ethics Committee for effective decisioning on the matters investigated. Work closely...

Title: Senior Internal Fraud Investigator (ATL/TL) Location: Gurgaon, India Type: Hybrid (work from office) Job Description Who We Are: Fareportal is a travel technology company powering a next-generation travel concierge service. Utilizing its innovative technology and company owned and operated global contact centers, Fareportal has built strong industry partnerships providing customers access to over 600 airlines, a million lodgings, and hundreds of car rental companies around the globe. With a portfolio of consumer travel brands including CheapOair and OneTravel, Fareportal enables consumers to book-online, on mobile apps for iOS and Android, by phone, or live chat. Fareportal provides i...

Support ethical decision-making within the business by participating in franchise and / or department leadership team meeting, reviewing promotional strategies and other significant business initiatives. Ensure business activities with Health Care Professionals (HCPs) / Government Officials (GOs) are planned in consistence with applicable HCC policies and procedures by reviewing and pre-approving those activities. Acting as a consultant by providing day-to-day guidance and advice to covered employees & the Professional education team. Deploy HCC policies and/or procedures in the covered franchise and/or department by providing necessary training and/or communication to covered employees, man...

- Review, Identify Risk areas, gaps - Monitor various reports, identify irregularities, overstatements, understatements - Accountability of all Investigations - Foster culture of integrity, transparency - Design and deliver training modules Required Candidate profile MBA / CA with exp in Forensic and Process Audit with a Corporate or with a Consulting Company. Strong foundation in Forensic Audit, Process Audit, Risk Assessment, and enhancing internal controls.

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

We are looking for a highly skilled and experienced Associate Consultant to join our team in Noida. The ideal candidate will have 1-4 years of experience in Forensic Audit and Investigation, Internal Audit, or related fields. ### Roles and Responsibility Maintain accurate records in the system and Excel. Validate information and documents for accuracy and completeness. Ensure verification from sources as per client guidelines. Follow up with HR SPOC/Institute/Colleges/Universities for closing verifications or collect information/documents from candidates via calls or emails. Coordinate with verification sources and update internal databases. Close verification checks within defined timelines...

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.

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

Role | - | A leading in Gurgaon is looking for an (5 days working) for a short-term, high-impact assignment. : : Chartered Accountant (CA) + Certified Fraud Examiner (CFE) : Big Four background (EY, KPMG, Deloitte, BDO) in , , : Strong financial & auditing expertise, fraud detection proficiency, and excellent communication skills : Gurgaon : 6 Months (Contract) : Immediate BUDGET UPTO 1.2 LAKHS PER MONTH Send your CV to talentbridge.consult@gmail.com& responsibilities

Job Description: Development and implementation of internal audit plan Manage and guide the Audit Team in execution of Audits / IT Audits / SOX Control Testing Ensure that the internal audit function provides an independent assessment of the adequacy of the companys internal systems and controls, including the systems for appropriate identification and evaluation of risk and compliance with all applicable laws and regulation Ensure objectivity and thoroughness of the data collected and processed Ensure that the appropriate advice is given, for keeping proper financial records and accounts, and for maintaining an effective system of internal financial control Conduct internal audits, pre-audi...

Executive

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, Mumbai, Pune, Bengaluru, Chennai, Hyderabad, Ahmedabad & Gandhinagar. Firm is empaneled with almost all the PSU Banks and private sector banks for conducting various audits such as Stock & Receivable Audits, Concurrent Audit, etc. Firm is empaneled with SEBI for Forensic Audit and it is also empaneled with Indian Banking Association (IBA) for Forensic Audits as well as ASM Audits on behalf of banks. Firm is also empaneled with CAG, MEF, etc. Firm has a team of 100+ staff including 13 partners, Chartered Accountants , Retired Ex...

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, Mumbai, Pune, Bengaluru, Chennai, Hyderabad, Ahmedabad & Gandhinagar. Firm is empaneled with almost all the PSU Banks and private sector banks for conducting various audits such as Stock & Receivable Audits, Concurrent Audit, etc. Firm is empaneled with SEBI for Forensic Audit and it is also empaneled with Indian Banking Association (IBA) for Forensic Audits as well as ASM Audits on behalf of banks. Firm is also empaneled with CAG, MEF, etc. Firm has a team of 100+ staff including 13 partners, Chartered Accountants , Retired Ex...

Brief Profile of the Firm Pawan Puri & Associates, having head office at Rajendra Place, New Delhi and branch offices at Ludhiana, Chandigarh, Mumbai, Pune, Bengaluru, Chennai, Hyderabad, Ahmedabad & Gandhinagar is a Category I Firm with vintage of 37 years. We are conducting various types of audits on behalf of banks and also conduct audits of banks. We are empaneled with almost all the PSU Banks and private sector banks for conducting various audits such as Stock & Receivable Audits, Concurrent Audit, etc. We are also empaneled with Indian Banking Association (IBA) for Forensic Audits and ASM Audits on behalf of banks. We are also empaneled with CAG, MEF, etc We have a team of 100+ staff i...