Analyst

Examine financial documents to identify fraudulent activities
Investigate complex financial transactions and create reports of findings
Perform audits of financial transactions and account details to ensure compliance with laws and regulations
Prepare detailed reports on audit findings and propose solutions to management or relevant authorities
Interview individuals to gather information and understand the context of specific transactions
Collaborate with legal teams to prepare for court proceedings and provide expert testimony
Develop and implement forensic audit programs and control systems
Stay updated with the latest auditing techniques and methods, and relevant legal changes
Ensure ethical conduct and protect sensitive and confidential information
Maintaining all the records in system & excel depending upon the task.
Validation of information & documents.
Ascertain verification from sources as per client guidelines.
Good written and verbal communication skills (English Language)
Analytical bent of mind.
Focused
Target Oriented

Skills and attributes

To qualify for the role you must have
Qualification

Chartered Accountant/ MBA Finance/ CFE

Experience

0-3 years experience in forensics audit