Forensic Auditor

Location

Mumbai | India

Job description

Looking for an Experienced candidates in Forensic Audit. ..

Position : Forensic Auditor

Experience : 2-4yrs in forensic Audit

Industry : CA firm

Salary : 10.0lpa - 12.0lpa

Location : Mumbai (Goregaon)

Email : [HIDDEN TEXT]

JOB DESCRIPTION

• The incumbent will be a part of large investigations team assisting clients in conducting fraud investigations pertaining to suspected financial misrepresentation, accounting frauds, tax evasions, bribery & corruption, suspected violation of ethics and regulatory investigations.
•   Experience of fraud investigations and related accounting & analytical procedures would be preferred.
• Perform detailed accounting review of ERP data (SAP, Oracle, Tally) pertaining to sales, purchases, intercompany transactions, receivables, payables, purchase & sale of assets, GL and other related areas with respect to accounting misrepresentation, frauds, tax evasion
• Conducting extensive data analytics and working with analytics personnel to identify suspicious trends
• Perform document review of agreements, contracts, email communications and being able to comprehend any potential suspicious activity
• Performing review of electronic documents with respect to the accounting transactions and identifying potential instances of tax evasion, frauds and accounting misrepresentations
• Ability to identify basic tax violations pertaining to under reporting of sales, overstatement of expenses, mis-representation of claiming tax benefits and evasion of capital gains taxes
• Experienced drafting assistance to project managers for report submissions
• Ability to review work of peers and juniors
• Being able to draft update presentations and active support in drafting of presentations or proposals
• Function independently with minimal supervision on tasks assigned, enquire and consult when required
• Work as a solid team player and ability to gel with others
• Complete assignments and tasks in a timely manner, meet deadlines; overtime may be required
• Well-organized with ability to multi-task and manage competing tasks in a fast-paced work environment
• Network to build professional relationships within and outside the Firm
• Actively engage in knowledge sharing and documenting and disseminating lessons learned
• Find avenues to learn and contribute to the firm's standards of code of conduct, ethics, values and client satisfaction standards, and firmly comply with these.

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