2.0 - 5.0 years

2 - 5 Lacs

Bengaluru, Karnataka, India

On-site

We are seeking a meticulous and highly analytical professional for the Fraud Investigation role at KVC Consultants Ltd. In this critical position, you will be responsible for detecting, preventing, and thoroughly investigating fraudulent activities that could impact our business or our clients. Your expertise will be crucial in analyzing financial records, gathering evidence, conducting interviews, and developing strategies to combat fraud. Roles and Responsibilities: Detect, prevent, and investigate fraudulent activities that can impact businesses and individuals. Conduct thorough investigations into suspected fraud cases. Analyze financial records, transaction histories, and other relevant data to identify patterns and anomalies indicative of fraud. Conduct interviews with involved parties, witnesses, and suspects to gather information and evidence. Gather and preserve evidence according to legal and organizational standards. Prepare detailed and comprehensive reports outlining investigative findings, conclusions, and recommendations. Develop and implement strategies and controls to prevent future fraudulent activities. Stay up-to-date on the latest fraud detection techniques, regulatory changes, and industry trends. Collaborate with internal teams (e.g., legal, compliance, risk management) and external law enforcement agencies as required. Skills Requirement: Strong analytical and investigative skills with keen attention to detail. Proven ability to analyze complex financial records and data. Excellent interview and interrogation skills. Strong knowledge of fraud detection techniques and prevention strategies. Ability to gather and preserve evidence effectively. Excellent written and verbal communication skills for report writing and presenting findings. High level of integrity, discretion, and ethical conduct. Ability to work independently and manage multiple investigations simultaneously. Familiarity with legal procedures related to fraud investigations is a plus. QUALIFICATION: Bachelor's degree in Finance, Accounting, Criminology, Law, or a related field. Certifications such as Certified Fraud Examiner (CFE) are highly advantageous.

Posted 1 month ago

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Search & Seizures Acme Services

3.0 - 7.0 years

3 - 12 Lacs

Mumbai, Maharashtra, India

On-site

Tax Compliance: Review of submissions prepared for assessment proceedings and appearing before assessing officer and various other authorities. Vetting return of incomes for individuals, partnership firms, HUF, companies etc. Review of letters prepared for compliances to queries of department. Search and Seizure: Analysis of seized material, statement recorded on oath, etc. Reviewing/drafting submission and clarifications to summons received from Investigation wing Representing before Investigation wing. Reviewing/drafting the submission in response to the notices received from Central Circle for assessments pursuant to search action. Representation before tax assessment unit Litigation and Representation: - Briefing partners and counsels for CIT (appeals), tribunal and high court matters. Reviewing submissions and paper books for matters before various appellate authorities. Thorough research for technical and legal issues in the appeal matters. Other areas: Supporting Partners in day to day assignments. Solving day to day queries of client. Advisory assignments for allocated clients. Review of Tax Audit Report, etc. Technical updation, by attending educational workshops; reviewing professional publications; establishing personal networks; participating in professional societies.

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