41 Forensic Audit Jobs

LONG SHOT - Find Nearby Freelancers Upcoming Assignment Mumbai, Maharashtra, India Assignment Details: Assignment ID: AS965035 Nature of Assignment: Forensic Audit Qualification Required: CA Semi Qualified (Dropout) Experience: 34 Years No. of Resources Required: 1 Start Date: 6 August 2025 End Date: 2 October 2025 Duration of Assignment: 1 Month Client Name/Industry: Consultancy Firm Budget Range per month: ? ? (To be quoted by candidate) Laptop Required: No City: Mumbai State: Maharashtra Full Audit Place Address: Mumbai, Maharashtra, India View Map: Full Audit Place Address (For Reference) Other Information: Job Requirements: Candidates must be open to traveling to different dealers across the city. Candidate must have experience in Forensic Audit. General Terms: Long Shot is a freelancing platform for finance professionals. Assignment is posted on behalf of clients. Full details of the assignment shall be provided by the client once you confirm the assignment. Only local candidates can apply. Actual assignment date and duration may vary. Payment shall be made by Long Shot only. Payment will be made on a monthly basis and released on the 15th of every month. Do not discuss or disclose the fee with the client. Inform Long Shot before completion of the assignment regarding any changes in planned man-days, travel reimbursements, etc., to claim additional payments. Long Shot will not be responsible for non-payment of any extras if not informed prior to completion. You cannot withdraw from the assignment once appointed. Else, you will be blocked from the Long Shot app for 6 months. Do not back out or withdraw before assignment completion. In such a case, Long Shot may hold the pending fee. Mode of Application: Assignment ID: AS965035 Apply via Long Shot Assignments App (Android/iOS) WhatsApp "Hi" to +91 90822 49724 for assistance Apply via WhatsApp Bot: https://wa.me/919082249724text=AS965035 Share Assignment ID "AS965035" on WhatsApp: +91 90822 49724 About Long Shot: Long Shot is Indias premier freelancing platform that connects businesses with finance professionals for freelance and full-time roles. With a growing network of over 20,000 professionals across more than 1000 cities in 29 states and UTs , Long Shot is your go-to platform for verified audit, taxation, and financial professionals. Download the Long Shot App: Play Store: Download for Android App Store (iOS): Download for iPhone Show more Show less

Carry out data analytics on large structured and unstructured datasets using a wide range of database management systems, BI reporting and visualization software Carry out investigative methodologies to identify issues and gather relevant evidence Assist in developing tools/solutions directed towards future prevention, continuous monitoring, detection and investigation of occupational fraud and financial crime Develop supporting material on the benefits of forensic data analytics for clients and fraud examiners, explaining how it can be applied to their issues Ensure proper execution of fieldwork as per work plan and adherence to assignment mandates Assist in drafting detailed reports on observations/findings within scheduled timelines Summarize and communicate analysis results with accuracy and attention to detail Liaise with clients and build on existing client relationships Ensure compliance to the firm's risk management policies and procedures KEY ATTRIBUTES Strong analytical and problem solving skills Strong quantitative ability with aptitude to manipulate, interpret, and present data Demonstrated track-record of efficient project execution In-depth understanding of Forensic investigation process and demonstrated capabilities of using Forensic Data Analytical tools for conducting analysis and gathering evidence Ability to work within tight deadlines and tough client conditions, which may require working for extended hours Experience of data extraction, analysis, cleaning, quality, and manipulation skills Experience of handling large data volumes (including efficiency and scalability concepts) Experience in big data analysis and manipulation with any of the following software: MySQL, ACL, IDEA, Tableau and Power BI. Knowledge of statistical techniques and analysis such as regression, clustering, sampling, social network analysis, etc. KEY EXPERIENCE PARAMETERS Qualified with a relevant degree in Computer Science, Engineering, Mathematics or related fields Post-qualification work experience of 4 to 5 years, with at least 3 years experience in Forensic Data Analytics Professional certificate/degree in Forensic Accounting would be an added advantage

Requirements To qualify for the role, you must: Ensuring the timely delivery of deliverables while maintaining the highest standards of quality Proficiency in conducting quality reviews of team outputs to ensure effective resolution of client issues Ability to build and maintain client relationships while ensuring confidentiality and trust as a part of business development Strong team management skills Good Client relationship management skills Ability to multitask & work independently, manage & priorities workload. Have a clear understanding of the firms commitment to creating a more inclusive culture. Strong quantitative and analytical skills. Excellent verbal and written communication skills to deal with senior management of client Sound knowledge of Legal and Regulatory Framework Proven problem and decision solving skills Required Technical Skills: Experience of working on Real estate industry and knowledge of software tools for financial analysis and investigation will be an added advantage. Experience of handling PSU clients / working with regulatory authorities will be preferable Ability to understand the client requirements / issues and team issues Ability to analyse and interpret large data sets from a wide variety of sources and guide the team in implementation of the same Expertise in Forensic Accounting and Fraud Detection MS Office product suite viz: Excel, PowerPoint, Word is a Must. Additional desirable experience includes: CA with 8+ years of post-qualification experience Data analysis experience in an internal audit / forensic role Basic accounting knowledge and forensic related courses Experience of SAP, Oracle Financials or Tally Qualification: Chartered Accountant with 8+ years of experience from a reputed organization

As a Consultant in Forensics at EY, you will be responsible for working in the Banking and Financial Services sector, with a focus on corporate lending, NPA classification, fraud definition, and understanding of key RBI circulars. Your role will involve investigations and forensic audit, including experience in fund trail analysis, bank statement analysis, identification of diversion of funds, siphoning of funds, circular transactions, and early warning signals. You must have experience in financial statement analysis and working with various tools and applications such as SAP, Intella, etc. The ideal candidate should be based in Delhi, willing to work from client premises, and be available for immediate joining. Holding qualifications such as CA, MBA, or CFE is a must. In addition to the technical skills required for this role, strong communication, presentation, facilitation, relationship-building, and negotiation skills are essential. You should also be highly flexible, adaptable, creative, and willing to travel to meet client needs. At EY, we look for individuals who can work collaboratively across multiple client departments while adhering to commercial and legal requirements. You should have a practical approach to problem-solving and the ability to deliver insightful solutions. EY is committed to being an inclusive employer and supports flexible working arrangements to help our employees achieve a balance between work and personal priorities. Working at EY offers you the training, opportunities, and creative freedom to make a difference in the world. As a global leader in assurance, tax, transaction, and advisory services, we are dedicated to hiring and developing passionate individuals who can contribute to building a better working world. Join us at EY and experience a culture that values your growth and development.,

As an Internal Audit and Internal Financial Controls Associate & Senior Associate at our consulting firm located in Bangalore, you will play a crucial role in enhancing clients" internal audit processes, implementing robust financial controls, and ensuring compliance with regulatory frameworks. You will be responsible for conducting risk-based internal audits, developing audit plans, and strategies, identifying key areas of concern, and providing advisory support for process improvement and risk mitigation strategies. Your key responsibilities will include developing tailored audit plans, executing end-to-end internal audits, drafting audit reports with actionable recommendations, assessing financial control frameworks, designing and implementing internal financial controls, performing control testing, and guiding clients in meeting external audit requirements. Additionally, you will collaborate with client teams, stay updated on industry trends, and deliver training on internal controls and risk management. To excel in this role, you should possess a CA, CPA, CIA, MBA (Finance), or equivalent qualification with 2-5 years of experience in audit methodologies, risk management frameworks, and internal financial controls. Strong analytical, problem-solving, and communication skills are essential, along with familiarity with regulatory standards such as SOX, COSO, and Companies Act. Proficiency in using audit and risk management tools, ERP systems like SAP and Oracle, and exceptional project management abilities will be beneficial. Joining our team will provide you with the opportunity to work with leading clients across industries, exposure to cutting-edge tools and technologies, a collaborative work environment, and professional development opportunities. If you have a strong professional integrity, ethical standards, and the ability to work in a dynamic consulting environment, we encourage you to apply and be a part of our Risk Advisory / Assurance Services department in the Business Consulting and Services industry on a full-time basis.,

As an Internal Auditor at [Company], your responsibilities will include performing internal audits according to the annual audit plan focusing on India and the Asia Pacific region. You will be responsible for preparing audit scope and program, conducting audits in various functional areas to evaluate cost efficiency, appropriateness, and security. Additionally, you will conduct audit fieldwork based on the determined scope, program, business risks, and selected samples, evaluating existing processes, controls, and procedures during the audit process. Your role will involve identifying potential improvements in all business processes, analyzing and assessing management internal control systems, and preparing draft reports to be discussed with the Head of Internal Auditing for India and the Business Segment. You will finalize audit reports with agreed-upon measures and timelines for implementation in collaboration with the relevant stakeholders. Furthermore, you will support follow-up audits and investigations based on whistleblower complaints or management requests while ensuring compliance with the company's policies and guidelines. To qualify for this role, you should hold a Chartered Accountant (CA) qualification, with preference given to additional certifications such as Certified Internal Auditor (CIA), Certified Information System Auditor (CISA), or Certified Fraud Examiner (CFE). You should have 5 to 10 years of experience in internal audit and forensic audit, along with excellent communication skills in English. Knowledge of Hindi, Marathi, and German languages would be advantageous. Experience with Engineering Project or Manufacturing Companies, Big 4 firms, and hands-on experience with SAP systems (FICO, MM, SD) and Microsoft Office tools is desirable. Ideally, you should have global experience in performing internal audits, collaborating with audit colleagues from different geographies, and possess strong analytical and decision-making skills. This role requires the ability to work independently and uphold the company's compliance policies to safeguard its interests and professional image. If you meet the qualifications and are interested in this opportunity, please share your profile with us at tkipl.hr@thyssenkrupp.com. We look forward to receiving your application.,

As an Internal Auditor at our company, your responsibilities will include performing internal audits according to the annual audit plan, focusing mainly in India and the Asia Pacific region. You will be responsible for preparing audit scopes and programs, conducting audits across various functional areas to evaluate cost efficiency, appropriateness, and security. During the audit fieldwork, you will assess existing processes, controls, and procedures, identifying opportunities for improvement in all business processes. Additionally, you will analyze and assess management internal control systems, prepare draft reports for review with the Head of Internal Auditing- India and Head of Internal Auditing (Business Segment), and finalize audit reports with agreed measures and timelines for implementation. You will also support follow-up audits results and measures, conduct investigations based on whistle-blower complaints or management requests, and ensure compliance with the company's policies and guidelines in all business activities. To qualify for this role, you should be a Chartered Accountant (CA) with additional qualifications such as Certified Internal Auditor (CIA), Certified Information System Auditor (CISA), or Certified Fraud Examiner (CFE) preferred. You should have around 5 to 10 years of experience in Internal Audit and Forensic Audit, with expertise in communication skills in English and Hindi (knowledge of Marathi and German would be advantageous). Experience with Engineering Project or Manufacturing Companies or Big 4 firms is desired, along with hands-on experience with SAP systems (FICO, MM, SD) and Microsoft Office tools like Excel, Word, and PowerPoint. Global experience in performing internal audits and collaborating with audit colleagues from different geographies is a plus. You should possess excellent analytical and decision-making skills, as well as the ability to work independently. If you meet these qualifications and are excited about the opportunity to contribute to our team, please share your profile with us at tkipl.hr@thyssenkrupp.com. We look forward to reviewing your application.,

Role & responsibilities Conduct forensic audits and investigations to detect fraud, financial irregularities, and non-compliance. Analyze financial data and transactions to identify patterns and anomalies. Collaborate with internal teams and external stakeholders to gather evidence and prepare audit reports. Support legal proceedings with expert documentation and testimony when required. Develop and implement fraud risk assessment frameworks and internal controls. Maintain confidentiality and integrity in handling sensitive financial information.

You will be responsible for conducting thorough financial audits, evaluating internal control systems, ensuring regulatory compliance, and recommending improvements for risk management and operational efficiency. Your key responsibilities will include conducting financial audits to ensure compliance with GAAP, IFRS, and IND-AS standards, reviewing internal control systems to identify weaknesses and recommend process improvements, ensuring adherence to statutory regulations and internal policies, developing and executing audit plans based on risk assessments, analyzing data, summarizing findings, and presenting clear audit reports to stakeholders, maintaining accurate audit documentation, ensuring smooth coordination with external auditors, monitoring the implementation of corrective actions, and following up on audit recommendations. To be successful in this role, you must be a Chartered Accountant (CA) or have an equivalent certification, possess strong knowledge of accounting principles, auditing standards, and regulatory requirements, demonstrate proficiency in audit software such as Tally, SAP, QuickBooks, and data analysis tools, and exhibit excellent analytical, communication, and problem-solving skills. This is a full-time, permanent position with a day shift schedule located in Sector 62, Noida. You must be willing to reliably commute or plan to relocate to Noida, Uttar Pradesh before starting work. If you are interested in working at a Chartered Accountant (CA) firm and meet the qualifications mentioned, please submit your details via the provided Google Form. For any inquiries, please contact us at +91-9667517818.,

Support partners and senior manager Audit in conducting audits as per Audit Plan. Obtain, evaluate and analyze accounting / business information and conduct data analysis. Conduct Audits as per defined Audit Program, discuss findings with Process Owners and issue audit reports. Maintain a comprehensive system for recording audit working papers, Audit Program, Audit reports and update requisite information in Audit Reporting System. Maintain a comprehensive system for recording audit working papers, Audit Program, Audit reports and update requisite information in Audit Reporting System. Conduct investigations/ special audits as required by Management/ Group CIA and shared the findings. Have good knowledge of Audits and accounts. Good knowledge of Excel and Power Point for regular work. Strong problem-solving skills and positive mindset

Eurofins Scientific is an international life sciences company which provides a unique range of analytical testing services to clients across multiple industries. The Group believes it is the world leader in food, environment and pharmaceutical products testing and in agroscience CRO services. It is also one of the global independent market leaders in certain testing and laboratory services for genomics, discovery pharmacology, forensics, advanced material sciences and for supporting clinical studies. Perform social/Environment audits for certification program, industry programs or client code of conduct, submit report meeting all quality aspects within agreed TAT. Accountable for performing audits as per applicable protocol, delivering good report quality within TAT. Qualifications Minimum graduate APSCA CSCA or RA with part II completed, qualified environmental auditor, HIGG FEM approval will have preference 2-3 years experience in textile processing and 2-3 years experience in auditing Additional Information Fluent in English, able to handle documents in other languages Ethics, integrity Rigors Ability to summaries Writing skills Interpersonal skillsgood communication, listening skills, diplomacy Ability to understand, apply and use personal computers and software applications including advanced skills in Power Point, Excel, Word; Ability to use websites, especially standards websites and portals.

The Weaver Experience Weaver is a full-service national accounting, advisory and consulting firm with opportunities for professionals in many different fields. We seek to bring a human element to the world of accounting, which includes creating a diverse, collaborative, and entrepreneurial workplace culture. Our leaders truly care about the well-being of all our employees and encourage them to pursue their ambitions. While our business is based in numbers, our success is truly based on people. Its why we commit to supporting our people not just in their professional growth, but also in their ability to lead balanced, integrated lives. At the foundation of that commitment are our core values. Weavers core values were created specifically to empower our people to deliver extraordinary service and be their best selves. Our goal is to balance high development with high performance in order to meet the long-term goals of each individual, team, and our firm. Learn more about our services, industry experience and culture at weaver.com. Position Profile Weaver is seeking talented professionals to join our growing Forensics and Litigation Services (FLS) team. The FLS Associate will perform responsibilities as assigned on engagements in the Forensics and Litigation Services practice. Investigative engagement responsibilities include performing detailed analysis of a companys financial data to identify potential fraud or inaccuracies, as well as writing reports describing the investigative tasks performed. Litigation and valuation engagements require the analysis of complex and often voluminous data to calculate and quantify economic damages or company value, as well as to provide clear and concise conclusions and testimony. Responsibilities will also include working with bank and brokerage account statements and other financial records to extract, organize and analyze financial transactions and trace assets through different accounts over multiple years to establish the origin of funds in family law and other matters. In addition, responsibilities will include reviewing, organizing and analyzing tax returns and other types of earnings and employment records to identify and extract the necessary information to prepare financial models to quantify lost earnings capacity in personal injury and wrongful death disputes. A Forensics & Litigation Services Associate is naturally curious, engaged and enthusiastic. To be successful in this role, the following qualifications are required: Bachelors degree in Accounting or related field 1 to 2 years of experience in public accounting or equivalent professional experience Basic understanding of GAAP and other basics of accounting Excellent written and oral communication skills Team orientation and strong interpersonal skills Excellent technical skills. Advanced Excel and Word knowledge Ability to learn and leverage cutting-edge technology to increase efficiency related to document and data extraction and analysis Perform financial modeling and forecasting and apply standard theories and methodologies under supervision of more experienced team members for purposes of performing damages analyses and business valuations Consistently perform and take ownership of assigned areas under the supervision of more experienced team members Establish and maintain good working relationships with team members and client personnel by demonstrating effective communication and professionalism Additionally, the following qualifications are preferred: Masters degree in Accounting or related field CPA, CA, ACCA, CFE or other similar license / designation candidate Accounting, data analytics and database management software experience People are our formula! At Weaver, we recognize that everyone brings different strengths, backgrounds, and working styles to our team. We cultivate a safe and inclusive work environment that celebrates each individuals unique qualities through visibility, progression, advocacy, and support. We are proudly an equal opportunity employer.

The Weaver Experience Weaver is a full-service national accounting, advisory and consulting firm with opportunities for professionals in many different fields. We seek to bring a human element to the world of accounting, which includes creating a diverse, collaborative, and entrepreneurial workplace culture. Our leaders truly care about the well-being of all our employees and encourage them to pursue their ambitions. While our business is based in numbers, our success is truly based on people. Its why we commit to supporting our people not just in their professional growth, but also in their ability to lead balanced, integrated lives. At the foundation of that commitment are our core values. Weaver core values were created specifically to empower our people to deliver extraordinary service and be their best selves. Our goal is to balance high development with high performance in order to meet the long-term goals of each individual, team, and our firm. Learn more about our services, industry experience and culture at weaver.com. Position Profile Weaver is seeking talented professionals to join our growing Forensics and Litigation Services (FLS) team. The FLS Manager will perform responsibilities as assigned on engagements in the Forensics and Litigation Services practice. Investigative engagement responsibilities include managing and performing detailed analysis of a companys financial data to identify potential fraud or inaccuracies, as well as writing reports describing the investigative tasks performed. Litigation and valuation engagements require the analysis of complex and often voluminous data to calculate and quantify economic damages or company value, as well as to provide clear and concise conclusions and testimony. Responsibilities will also include working with and managing others that are working with bank and brokerage account statements and other financial records to extract, organize and analyze financial transactions and trace assets through different accounts over multiple years to establish the origin of funds in family law and other matters. In addition, responsibilities will include managing and executing the review, organization and analysis of tax returns and other types of earnings and employment records to identify and extract the necessary information to prepare financial models to quantify lost earnings capacity in personal injury and wrongful death disputes. To be successful in this role, the following qualifications are required: Bachelors degree in Accounting, Business or Finance or related field CPA, CA, ACCA, CFE or other similar license / designation 5 + years of experience in public accounting or equivalent professional experience Proven ability to manage, mentor and develop staff Demonstrates independent thinking and strong decision-making skills Team orientation and strong interpersonal skills Excellent writing, presentation and technical skills. Advanced Excel and Word knowledge Ability to leverage and instruct others in cutting-edge technology to increase efficiency related to document and data extraction and analysis Perform and lead others in the performance of financial modeling and forecasting including applying standard theories and methodologies for purposes of performing damages analyses and business valuations Consistently perform and take ownership of assigned areas under the supervision of more experienced team members Establish and maintain good working relationships with team members and client personnel by demonstrating effective communication and professionalism Additionally, the following qualifications are preferred: Masters degree in Accounting or related field Experience in forensic accounting, or related government entity Experience in forensic investigations, dispute resolution and litigation support services People are our formula! At Weaver, we recognize that everyone brings different strengths, backgrounds, and working styles to our team. We cultivate a safe and inclusive work environment that celebrates each individuals unique qualities through visibility, progression, advocacy, and support. We are proudly an equal opportunity employer.

Company Overview: Founded in early 2019, CLA Global Indus Value Consulting is a full-service advisory, consulting and accounting firm, comprising of 25 partners and more than 300 team members. The firm has offices across Mumbai, Gurugram (Gurgaon), Kolkata and Bengaluru. Its client base for advisory, consulting and accounting comprise of leaders and mid-market players in the banking and financial services, pharmaceutical and life sciences, telecommunications, real estate and infrastructure, manufacturing, technology and the government and public sector. Its services include governance, risk, cybersecurity, forensics, dispute advisory, automation and outsourcing, digital, analytics, technology and ERP, corporate finance, tax compliance and advisory. Website https://www.claivc.com/ Industry - Business Consulting and Services Location: Bangalore Roles & Responsibilities Work experience in FCPA Compliance, Internal Controls, Forensics. Experience in fraud risks Experience in Anti Bribery Policy reviews, Assets Tracking, Anti-Fraud and Anti Control Program, Due Diligence, Conflict of Interest, Related Party, Compliance, Controls. Examine financial documents to identify fraudulent activities within an organization 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 Conduct financial investigations to identify discrepancies, fraud, and other financial misconduct Prepare detailed reports of audit findings and provide expert testimonies in court Assist in developing fraud prevention strategies and programs Collaborate with legal teams in collecting and presenting financial evidence Conduct risk assessments and recommend internal controls Stay abreast with latest trends in financial regulations and forensic accounting practices Maintain strict confidentiality of all financial records.

Roles and Responsibilities Conduct fraud investigations, forensic audits, and risk advisory services to identify potential risks and vulnerabilities in clients' operations. Analyze financial data, interview witnesses, and gather evidence to support investigation findings. Develop reports summarizing results of investigations for presentation to clients or stakeholders. Desired Candidate Profile 0-5 years of experience in a related field such as accounting/auditing, consulting, or law enforcement. CA/MBA/PGDM degree from an accredited institution (CA preferred). Strong understanding of fraud investigation techniques including interviews, document review, and digital forensics. Proficiency in using specialized software tools for analyzing financial transactions.

Job Description: You will be responsible for conducting thorough financial audits, evaluating internal control systems, ensuring regulatory compliance, and recommending improvements for risk management and operational efficiency. Your key responsibilities will include conducting financial audits to ensure compliance with GAAP, IFRS, and IND-AS standards, reviewing internal control systems, identifying weaknesses, and recommending process improvements, ensuring adherence to statutory regulations (Income Tax, GST, labor laws), developing and executing audit plans based on risk assessments, analyzing data, summarizing findings, and presenting clear audit reports to stakeholders, maintaining accurate audit documentation, and coordinating with external auditors. You will also monitor the implementation of corrective actions and follow up on audit recommendations. Qualifications: - Chartered Accountant (CA) or equivalent certification. - Strong knowledge of accounting principles, auditing standards, and regulatory requirements. - Proficiency in audit software (Tally, SAP, QuickBooks) and data analysis tools. - Excellent analytical, communication, and problem-solving skills. Application Question: Are you interested in working at a Chartered Accountant (CA) firm Job Types: Full-time, Permanent Schedule: Day shift Ability to commute/relocate: Noida, Uttar Pradesh: Reliably commute or planning to relocate before starting work (Required) To apply, submit your details via Google Form: https://forms.gle/KtNvFzNLp1FeRSK48 For questions, contact us: +91-9667517818. Work Location: In person,

Job Title: Analyst Fraud Risk & Forensic Investigations Location: [Insert Location] Department: Risk & Compliance / Forensic Services Job Description: We are seeking a detail-oriented and analytical professional to join our Risk & Compliance team as an Analyst. The role involves supporting fraud risk assessments, anti-bribery and anti-corruption (ABAC) initiatives, and forensic investigations into white-collar crimes. The candidate will assist in conducting forensic audits, evaluating red flags, gathering digital and financial evidence, and preparing detailed investigation reports. The role also includes analyzing compliance breaches, conducting due diligence, and supporting whistleblower case reviews. Ideal for candidates with a strong foundation in risk, internal controls, and forensic methods. Key Responsibilities: Conduct fraud risk assessments and identify control gaps Support anti-bribery and anti-corruption compliance reviews Assist in forensic audits and investigations of financial misconduct Analyze transactions, documents, and communications for red flags Prepare investigation reports and maintain case documentation Collaborate with legal, compliance, and audit teams on case resolution Qualifications: Bachelor's or Master’s degree in Accounting, Finance, Forensics, or related fields 1–3 years of experience in fraud investigations, forensic audits, or compliance Strong analytical, research, and report-writing skills Certification (e.g., CFE) preferred or in progress Preferred candidate profile

Manage and execute internal audit assignments independently. Prepare Risk Based Internal Audit plan and define auditable scope Ensure compliance with ICFR (Internal Controls over Financial Reporting). Develop and maintain audit dashboards to monitor key metrics. Review of credit due diligence process, documentation, & post-sanction conditions. Conduct process mapping, identify control gaps, and build risk & control matrices. Evaluate operational efficiency and support in identifying leakages. Assess compliance with organizational policies, SOPs, and regulatory guidelines. Understanding of risk management frameworks and RBI regulations for NBFCs Collaborate and build strong relationships across various departments. Preferred: CA with 2-5 years of experience in NBFC audit.

Experienced CA to lead audits, taxation, financial planning, and compliance. Handle team management, MIS, budgeting, statutory filings, risk controls, and business advisory. Strong leadership, analytics, and regulatory knowledge required. Annual bonus

Narnarayan Shastri Institute of Technology IFSCS is looking for Forensic Science Professional to join our dynamic team and embark on a rewarding career journey Provide specialized expertise and advice in a particular field or industry. Analyze complex problems and develop effective solutions. Collaborate with stakeholders to implement best practices and strategies. Conduct research and stay updated on industry trends and advancements. Mentor and support team members in their professional development. Develop and present reports, recommendations, and technical documentation. Ensure compliance with relevant regulations and standards.

Conducting investigation related to breach of integrity reported by whistleblower hotline, external parties and employees. Ensure thorough investigation is carried out based on the internal protocols of the organization to narrow down the required evidence. Preparing a detailed investigation report and summaries with supporting evidence when the investigation is complete and share it with the management. Ensuring proper documentation and storage of evidence for future references or Law enforcement requirement. Conduct process audit/technical audits/risk assessment of operations, laboratories across SGS India network. Conduct and validate the efficacy of process adherence/ control/ gaps/ and address them Reporting of Audit results to relevant stakeholders. Ensure recommendations implementation plan is agreed with stakeholder Essential: B. Sc./B. Tech/ B. Com, Post Graduate in management/ Finance/ Science Desirable: Work experience in conducting fraud and forensic investigation. Ensure thorough investigation is carried out based on the internal protocols of the organization to narrow down the required evidence. Creating professional reports and summaries with evidence. Prior experience in conducting Process audits and field audits. Understanding of quality management system and Risk management Compliance Specialization: Prior experience in Investigation, Fraud and forensic risk management compliance

EY Main Drive May 2025 Exciting Opportunities at EY India! EY India is looking for talented individuals to join our team in various domains: Statutory Audit Forensic Audit Direct Tax Indirect Tax Transfer Pricing Internal Audit &Risk Advisory Locations: Mumbai, Pune, Ahmedabad, Delhi (Gurgaon), Bangalore, Hyderabad, Chennai, Kolkata Eligibility: May 25 Freshly Qualified CA's and Nov 24 & May 24 passout CA Candidates can also apply all with a maximum of 4 attempts in CA Final! Apply through this link: https://forms.gle/hyuugfJXkfNhyCD1A - How to apply 1.To activate the link, copy the URL and paste it in browser and then apply 2.Active link is also mentioned at the place of Website, so you can just click on website option and apply directly. Salary: - Freshers: Best in Industry - Experienced: Based on Existing CTC If you're ready to embark on an enriching career journey with EY, seize this opportunity and apply now via the link below: Note: Ensure accurate details to avoid blacklisting. Don't miss out on this chance to grow and thrive with EY India! #EYIndia #HiringNow #CareerOpportunities Multiple Opportunities with the Big 4 To know more about our overall placement services, please join our whatsapp and telegram group. I am sharing the links below for sharing , so you can pass it on to your friends to get connected. As that's the way it reached you also :) Telegram group (10K Members): https://t.me/caplacements Whatsapp Group Link for CA Freshers May 25 https://chat.whatsapp.com/D4gVx4KaXOe0r3v5QpqzDZ For Accessing Free Interview Preparation Material Visit our Website:- https://www.degreetoplacements.com/ LinkedIn (21.3K Connections): https://www.linkedin.com/in/deepak-mulchandani D2P Page on Linkedin: https://www.linkedin.com/company/degree-to-placements-consulting-d2p-consulting/ To activate the above links, copy the URL and paste it in browser and then apply We would request you to share the same with your friends and colleagues also , so that they can join the group and avail the placement services provided by us.We will be able to offer opportunities with BIG4 firms as well as industry at locations all across India for all including candidates passing in multiple attempts. If you are interested to apply you can also connect with us on Whatsapp on below numbers, 9893651095 8349961095 9039151095 Thank you! Best regards, D2P Consulting

EY Main Drive May 2025 Exciting Opportunities at EY India! EY India is looking for talented individuals to join our team in various domains: Statutory Audit Forensic Audit Direct Tax Indirect Tax Transfer Pricing Internal Audit &Risk Advisory Locations: Mumbai, Pune, Ahmedabad, Delhi (Gurgaon), Bangalore, Hyderabad, Chennai, Kolkata Eligibility: May 25 Freshly Qualified CA's and Nov 24 & May 24 passout CA Candidates can also apply all with a maximum of 4 attempts in CA Final! Apply through this link: https://forms.gle/hyuugfJXkfNhyCD1A - How to apply 1.To activate the link, copy the URL and paste it in browser and then apply 2.Active link is also mentioned at the place of Website given below at the end of this message, so you can just click on website option and apply directly. Salary: - Freshers: Best in Industry - Experienced: Based on Existing CTC If you're ready to embark on an enriching career journey with EY, seize this opportunity and apply now via the link below: Note: Ensure accurate details to avoid blacklisting. Don't miss out on this chance to grow and thrive with EY India! #EYIndia #HiringNow #CareerOpportunities Multiple Opportunities with the Big 4 To know more about our overall placement services, please join our whatsapp and telegram group. I am sharing the links below for sharing , so you can pass it on to your friends to get connected. As that's the way it reached you also :) Telegram group (10K Members): https://t.me/caplacements Whatsapp Group Link for CA Freshers May 25 https://chat.whatsapp.com/D4gVx4KaXOe0r3v5QpqzDZ For Accessing Free Interview Preparation Material Visit our Website:- https://www.degreetoplacements.com/ LinkedIn (21.3K Connections): https://www.linkedin.com/in/deepak-mulchandani D2P Page on Linkedin: https://www.linkedin.com/company/degree-to-placements-consulting-d2p-consulting/ To activate the above links, copy the URL and paste it in browser and then apply We would request you to share the same with your friends and colleagues also , so that they can join the group and avail the placement services provided by us.We will be able to offer opportunities with BIG4 firms as well as industry at locations all across India for all including candidates passing in multiple attempts. If you are interested to apply you can also connect with us on Whatsapp on below numbers, 9893651095 8349961095 9039151095 Thank you! Best regards, D2P Consulting

Accounting ,Bank reconciliation, Balance Sheet, Profit and Loss Account, Balance Sheet Finalisation ,ITR Filing, GST & TDS Filing, Forensic Audit

Mainly handle FORENSIC AUDIT, IT SURVEILLANCE AUDIT, BUSINESS PROCESS AUDIT, FINANCIAL AUDIT, THEME BASED AUDIT, FULL CYCLE of AUDIT, CREATE AUDIT PROGRAMS, DRAFT GOOD QUALITY AUDIT REPORT, MAKE PRACTICAL RECOMMENDATIONS, FOLLOW UP ON AUDIT ISSUES ET Required Candidate profile CA Full/Half 2+yrs exp into PROCESS AUDIT with any Top Audit firms Strong skills in FORENSIC AUDIT and IT SURVEILLANCE AUDIT must Relocate to Chennai Willing to Travel abroad (25%) Call @ 96770 76683 Perks and benefits Excellent Perks. Call Ms. Rajeswari @ 96770 76683