Job Description
Job Title: Executive
Department: Risk Assurance and Advisory
Location: Mumbai
Reporting To: Manager / Senior Manager - Forensic Investigation
Experience Level: 2 - 3 Years
Qualification - Qualified CA/ LLB
Role Overview
The Executive will support forensic audits, fraud investigations and fraud risk management assignments. This role involves assisting in evidence gathering, data analysis, internal control review, and preparation of investigation reports while ensuring adherence to professional and ethical standards.
Key Responsibilities
Investigation & Forensic Audit Support
Assist in conducting forensic audits and fraud investigations across various industries.
Support fact-finding exercises including review of financial records, transaction testing, and control assessments.
Perform analysis of accounting records, bank statements, vendor payments, and procurement transactions.
Identify red flags, suspicious transactions, and potential ...
Department: Risk Assurance and Advisory
Location: Mumbai
Reporting To: Manager / Senior Manager - Forensic Investigation
Experience Level: 2 - 3 Years
Qualification - Qualified CA/ LLB
Role Overview
The Executive will support forensic audits, fraud investigations and fraud risk management assignments. This role involves assisting in evidence gathering, data analysis, internal control review, and preparation of investigation reports while ensuring adherence to professional and ethical standards.
Key Responsibilities
Investigation & Forensic Audit Support
Assist in conducting forensic audits and fraud investigations across various industries.
Support fact-finding exercises including review of financial records, transaction testing, and control assessments.
Perform analysis of accounting records, bank statements, vendor payments, and procurement transactions.
Identify red flags, suspicious transactions, and potential ...
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