Talent.com
Senior Forensic Accounting Associate
Senior Forensic Accounting AssociateBDO India • Faridabad, Haryana, India
No longer accepting applications
Senior Forensic Accounting Associate

Senior Forensic Accounting Associate

BDO India • Faridabad, Haryana, India
1 day ago
Job description

About Company :

BDO India Services Private Limited is the India member firm of BDO International. BDO India offers strategic, operational, accounting, tax & regulatory advisory and assistance for both domestic and international organisations across a range of industries. We are led by more than 300 Partners & Directors with a team of over 8500 professionals operating across 12 cities – Ahmedabad, Bengaluru, Chandigarh, Coimbatore, Chennai, Hyderabad, Goa, Kochi, Kolkata, Mumbai, New Delhi-Gurugram and Pune. We take pride in our service portfolio on the backing of a rich blend of experience and expertise, bringing to fore a work culture that is both client-centric and knowledge driven. Our focus on delivering exceptional client service is backed by a partner driven approach to offer tailor-made solutions ensuring quality excellence & time efficiencies.

Experience Required :

CA with 1-3 years of experience in Forensics / white collar crimes including digital reviews / e-discovery, fund trail analysis, ABAC engagements etc.

CFE or equivalent certification is a plus

Articleship in Forensics and big4 background is a plus

Immediate joiners will be preferred

Roles & Responsibilities :

Involving in project activities including data collection and assessment.

Assisting effectively on multiple, concurrent projects and meet deadlines while working both independently and in a team environment.

Preparing working papers, schedules and reports that will be delivered to clients and other parties.

Performing fraud and forensic investigation, provide expert witness services.

Anticipating and identify risks and inform senior members of the team about significant issues.

Conducting forensic analysis of financial data.

Assisting on litigation support engagements and methodologies to identify issues and gather relevant evidence.

Assisting the manager in pursuing business opportunities.

Create a job alert for this search

Associate Accounting • Faridabad, Haryana, India

Related jobs
Associate / Sr. Associate - Financial Modeling

Associate / Sr. Associate - Financial Modeling

Acuity Knowledge Partners • Faridabad, Haryana, India
Key Responsibilities : Working closely with corporate finance, strategy, business development and M&A team of the client Independently support corporate and consulting clients across industries ...Show more
Last updated: 9 days ago • Promoted
Portfolio Credit Risk Management- Senior Associate

Portfolio Credit Risk Management- Senior Associate

PwC India • Faridabad, Haryana, India
Process Activity : Portfolio Credit Risk Management Job Type : Independent Contributor (IC) Role : Credit Portfolio Senior Associate Description : Intermediate role driving credit reviews / approvals a...Show more
Last updated: 2 days ago • Promoted
Taxation Associate Manager

Taxation Associate Manager

Max Healthcare • Faridabad, Haryana, India
Corporate Tax team at Max Healthcare is responsible to ensure that the Company, all its subsidiaries and affiliates follow the tax strategy, governance and risk control framework approved by the Co...Show more
Last updated: 3 hours ago • Promoted • New!
Finance Associate

Finance Associate

Xobin • faridabad, haryana, in
Experience Required : 6 months – 1 year.We are seeking a detail-oriented Finance Associate to manage key financial processes including Accounts Receivable (AR), Accounts Payable (AP), General ledger...Show more
Last updated: 19 hours ago • Promoted • New!
Assurance Senior Associate 1 - Real Estate & Investment Funds

Assurance Senior Associate 1 - Real Estate & Investment Funds

RSM US LLP • Faridabad, Haryana, India
Job Description Responsibilities Understanding clients' needs and expectations, their business and industry, accounting and control systems, employees, company values and industry-related IFRS o...Show more
Last updated: 21 days ago • Promoted
Finance Associate

Finance Associate

Internshala • Faridabad, Haryana, India
We are looking for a Finance Associate to join our team - someone who can manage day-to-day financial operations, ensure accurate accounting and compliance, and support decision-making through ti...Show more
Last updated: 6 days ago • Promoted
Lead Associate Finance

Lead Associate Finance

Vistec Partners • Faridabad, Haryana, India
Job Title : Lead Associate Finance Location : NOIDA (Remote) Experience : 5–7 Years Salary : Up to ₹12 LPA Joining : Immediate preferred Qualification : Bachelor’s / Master’s in Finance, Acco...Show more
Last updated: 23 days ago • Promoted
Associate - Financial Advisory Services

Associate - Financial Advisory Services

Oxane Partners • Faridabad, Haryana, India
This role is part of our advisory services business and involves working directly with global institutional investors such as investment banks, hedge funds and private equity firms.The candidate wi...Show more
Last updated: 15 days ago • Promoted
Senior Associate

Senior Associate

WNS • Faridabad, Haryana, India
Job Description Managing the complete enrollment process for dental providers with Medicaid, Medicare, and commercial payers. Collecting and validating provider documents, preparing enrollment packa...Show more
Last updated: 30+ days ago • Promoted
Record To Report Associate

Record To Report Associate

RSM US LLP • Faridabad, Haryana, India
Role : Record to Report Associate Location : Guurgram Responsibilities : This is a hands-on position that requires transaction processing and account reconciliation skills. Duties include : Review mont...Show more
Last updated: 2 days ago • Promoted
Senior Associate

Senior Associate

Acuity Knowledge Partners • Faridabad, Haryana, India
Investor Relations Associate : RFP / DDQ Specialist (Private Markets Focus) Join a leading firm in the private markets sector seeking a skilled and dedicated Investor Relations Associate to support o...Show more
Last updated: 30+ days ago • Promoted
Assurance Sr Associate 1 - Tmt

Assurance Sr Associate 1 - Tmt

RSM US LLP • Faridabad, Haryana, India
Responsibilities : Understanding clients' needs and expectations, their business and industry, accounting and control systems, employees, company values and industry-related IFRS or GAAP and GAA...Show more
Last updated: 1 day ago • Promoted
Senior Associate / Delivery Lead-Paralegal

Senior Associate / Delivery Lead-Paralegal

Acuity Knowledge Partners • Faridabad, Haryana, India
Key Responsibilities : Organising and preparing agendas, collecting documents to prepare and generate board packs for board meetings, committees, and annual general meetings Taking minutes, dra...Show more
Last updated: 6 days ago • Promoted
Remedial Management - Associate / Senior Associate

Remedial Management - Associate / Senior Associate

PwC India • Faridabad, Haryana, India
Job Type : Remedial Management Associate / Senior Associate Role : Remedial Management Associate / Senior Associate Description : Seasoned professional leading valuation / restructuring for stressed and ...Show more
Last updated: 1 day ago • Promoted
Forensic Investigation And Disputes Director

Forensic Investigation And Disputes Director

RSM US LLP • Faridabad, Haryana, India
Role : Director - Investigations & Dispute Location : Gurugram Job Description : Qualifications : Bachelor's degree in Business, Law, Finance, or a related field. advanced degree is preferred.Mini...Show more
Last updated: 1 day ago • Promoted
Senior Associate-Financial Modelling

Senior Associate-Financial Modelling

Acuity Knowledge Partners • Faridabad, Haryana, India
Key Responsibilities Supporting our clients on multiple industries including Consumer, IT / BPO, Telecom, Real Estate, Infrastructure, Healthcare, Metal & Mining, Retail, Oil & Gas, FIG, Service...Show more
Last updated: 30+ days ago • Promoted
Associate

Associate

Chambers of Mohit Nandwanii • Faridabad, Haryana, India
We are looking for a Legal Associate with 2 years of hands-on experience and strong drafting proficiency to join our team. The ideal candidate should have a solid foundation in legal research, draft...Show more
Last updated: 1 day ago • Promoted
Senior Associate - Valuation (Private Equity)

Senior Associate - Valuation (Private Equity)

Acuity Knowledge Partners • Faridabad, Haryana, India
About the Role The individual will play a key role in supporting the Portfolio Monitoring and Valuations team of a Private Equity client around financial analysis, benchmarking, and valuations.The...Show more
Last updated: 11 days ago • Promoted