Fraud Investigator

Job Description

Analysis of Financial statements of the listed companies with an objective to find the potential Fraud. This will require good analytical skills such as Ratio Analysis, Trend Analysis etc. Investigation of companies with the objective of identifying the potential cases of diversion of Fund, Siphoning of funds, default in payment of dues to Banks / Financial Analysis etc. Company based Research for above purposes which will inter alia include industry analysis, comparable company analysis, Trend analysis etc. Building an alert generation system to generate the alert based on periodic / Annual Financial data of the listed companies Preparation of Examination Report for the cases which are picked up from internal alert or complaint related to financial fraud etc referred to Exchange by SEBI Good knowledge of Accounting / securities laws/ SEBI LODR Regulations / SEBI ICDR Regulations / Companies Act / accounting standards / ratio analysis/auditing etc