Job Opening: Forensic Audit Associate / Executive Firm: M/s Rathin Majmudar & Co., Chartered Accountants Location: Prahladnagar, Ahmedabad Position: Full-time Joining: Immediate About the Role: We are looking for a qualified and experienced professional to assist in Forensic Audits of companies under banking, regulatory, and insolvency assignments. The role involves detailed financial investigation, transaction analysis, review of bank statements, and preparation of forensic audit reports. Key Responsibilities: Conduct forensic audits and financial investigations for banking and corporate clients. Analyse books of accounts, fund flow, and transaction patterns to identify irregularities or diversion of funds. Prepare working papers and detailed audit documentation. Coordinate with Resolution Professionals, banks, and other stakeholders as required. Assist in report preparation and presentation of findings. Required Experience & Skills: Minimum 3 years of experience in Forensic Audit / Investigation assignments. Strong understanding of financial statements, accounting principles, and fund-tracking techniques. Proficiency in Excel and data analysis tools. Good report writing and communication skills. Preference will be given to candidates having exposure to assignments under the Insolvency and Bankruptcy Code (IBC). Qualification: Chartered Accountant / Semi-qualified CA / MBA (Finance) / CFE or equivalent qualification. How to Apply: Interested candidates may send their detailed CV with relevant experience over whats app on 9974717070.
Location: Malad, Mumbai Contract Duration: 4–5 Months Industry: Banking Experience Required: Strong experience in Banking Sector & Internal Audit (Mandatory) About the Role We are seeking a highly skilled and detail-oriented Chartered Accountant (CA) to join our Internal Audit team on a short-term contract basis. The ideal candidate should have significant hands-on experience in banking operations, regulatory compliance, and internal audit processes. The role involves conducting audits across various banking functions, identifying control gaps, and recommending actionable improvements. Key Responsibilities Conduct comprehensive internal audits across banking operations, branches, and support functions. Review and evaluate internal controls, risk management practices, and compliance with regulatory guidelines (RBI & internal policies). Prepare audit working papers, audit reports, and documentation as per established standards. Identify control deficiencies, assess root causes, and recommend corrective actions. Assist in follow-up reviews to ensure timely implementation of audit recommendations. Liaise with cross-functional teams, stakeholders, and management to gather relevant audit information. Support the audit team in planning, risk assessment, and execution of audit engagements. Ensure adherence to timelines and maintain high-quality audit deliverables. Required Qualifications & Skills Chartered Accountant (CA) with at least 1–2+ years of relevant post-qualification experience. Mandatory experience in banking industry internal audits Strong understanding of RBI regulations, internal control frameworks, and audit methodologies. Excellent analytical, documentation, and report-writing skills. Ability to work independently and manage multiple assignments within tight deadlines. Strong communication and stakeholder management capabilities. Additional Information Work Mode: On-site, Malad (Mumbai) Engagement Type: Full-time contract for 4–5 months Immediate joiners or short-notice candidates preferred. How to Apply Interested candidates may share their resume over email on info@carathin.com or whats app on 09974717070 along with expected remuneration and earliest joining date.