We are looking for a qualified and experienced candidate to assist in
Forensic Audits
of companies under banking, regulatory, and insolvency assignments. The role involves detailed financial investigation, research, 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.
Assist in report preparation and presentation of findings.
Required Experience & Skills:
Minimum 2 years
of experience in
Forensic Audit / Investigation assignments. (Candidates not having similar experience need not apply)
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 by what's app on 9974717070.
Job Type: Full-time
Pay: ?15,000.00 - ?25,000.00 per month
Ability to commute/relocate:
Prahlad Nagar, Ahmedabad, Gujarat: Reliably commute or planning to relocate before starting work (Preferred)
Education:
Secondary(10th Pass) (Preferred)
Experience:
forensic audit: 2 years (Required)
Work Location: In person
Beware of fraud agents! do not pay money to get a job
MNCJobsIndia.com will not be responsible for any payment made to a third-party. All Terms of Use are applicable.