Finance Specialist
We are seeking a highly qualified and detail-oriented Finance Specialist with certified expertise in Forensic Auditing. In this role, you will be responsible for investigating financial irregularities, leading forensic audits, and advising on internal controls. The ideal candidate has a strong finance background, certification in forensic auditing, and real-world experience identifying fraud and ensuring compliance with financial regulations.
Eligibility & Master's or Bachelor's degree in Finance or a related field (mandatory)
- Certification in Forensic Audit (mandatory)
- Proven practical experience in forensic auditing
- Solid understanding of financial reporting, risk management, and regulatory compliance
Key Independently lead and manage forensic audit investigations across departments
Identify, investigate, and report :Financial irregularitiesFraud, embezzlement, and other suspicious activitiesGaps in compliance and internal controlsAnalyze accounting records, transaction logs, and financial statements to uncover discrepanciesPrepare detailed audit reports, findings, and evidence-based recommendationsWork closely with legal, compliance, and HR teams on fraud-related casesDevelop and implement fraud prevention strategies and anti-fraud controlsAssist in strengthening internal audit frameworks and financial governance policiesConduct interviews with staff and stakeholders as part of the audit processMonitor and evaluate the effectiveness of current financial controlsProvide expert insights into complex transactions, accounting anomalies, or high-risk financial activitiesStay updated with regulatory changes, audit standards, and forensic investigation techniques(ref : iimjobs.com)