- Work in a project driven environment to support and lead multiple complex fraud investigations simultaneously.
- Gather and analyze relevant financial data or other documentation.
- Independently conduct investigation interviews.
- Write clear and concise reports for investigation findings and report the outcome to senior management. Develop tactics and recommend improvements to enhance the control environment and mitigate risks identified during fraud investigations.
- Communicate learnings from the investigations with senior leadership.
- Up to 20% travel.
- Bachelor s Degree in Accounting or Finance.
- Three years experience working in forensic accounting or in a similar position.
- Five years experience working in Internal/External Audit.
- Ability to effectively manage timely completion of multiple complex task(s).
- Strong verbal and written communication skills including communication to senior management Fluent in English (verbal and written).
- Accounting certifications including CPA or equivalent, CIA, CFE
- Additional language skills
-
We are seeking a highly motivated and experienced Internal Audit forensic professional with a strong background in forensic and investigative audits. · ...
Bengaluru, Chennai1 month ago
-
Conducting risk based internal /operational audits focused on value addition & investigation audits. · ...
Bengaluru5 days ago
-
We are seeking a Compliance Officer (Controls & Investigations) to plan and conduct Compliance Spot Checks across group subsidiaries worldwide.Plan, prepare, and conduct Compliance Spot Checks in group subsidiaries globally according to a defined audit plan. · Perform sample-base ...
Bengaluru, Karnataka2 weeks ago
-
The Surveillance Executive will conduct surveillance audits to identify operational gaps and detect anomalies. They will review POS data, cash transactions, discounts, and wastage reports to detect fraudulent activities. · ...
Bengaluru1 week ago
-
The primary purpose of this role is to perform audits of Lowes inventories and identify and resolve the Shrinkage caused due to various reasons. The specialist doing the audits are called Inventory auditors. Auditors perform audits of Stores or DCs after US team completes physica ...
Bengaluru / Bangalore Full time6 days ago
-
We are looking for a Senior Geotechnical Engineer to assist in the preparation of geotechnical investigation reports. The ideal candidate should have lab experience and exposure to NABL audits. Responsibilities include field testing with Rotary/Hydraulic Rigs and Cross hole/Down ...
Bengaluru3 weeks ago
-
Field Audit Dy. Manager will be responsible for achieving Dealer / Field visits as per the plan. · ...
Bengaluru, Chennai1 month ago
-
Preparation of audit plan & programs for conducting risk based internal /operational audits , SOPs, IFC & investigation/forensic audits for large MNCs for FMCG and consumer products. · ...
Bengaluru, Chennai1 month ago
-
We are actively seeking an experienced and skilled Auditor – ISO Audits to manage and execute audits and investigations across multiple international locations. · ...
Bengaluru, Karnataka2 weeks ago
-
IPQA Lead responsible for ensuring quality standards compliance and managing investigations. · ...
Bengaluru, Karnataka1 week ago
-
At Withum India office our Forensic Valuation team supports attorneys by providing financial analysis through expert testimony. · We perform forensic/accounting investigation work: examining financial statements, · audit trails, · investigating irregular transactions, · and prepa ...
Bengaluru5 days ago
-
+We are seeking a Compliance Officer (Controls & Investigations) to plan and conduct Compliance Spot Checks across group subsidiaries worldwide. · +Plan, prepare, and conduct Compliance Spot Checks in group subsidiaries globally according to a defined audit plan. · Evaluate the e ...
Bengaluru2 weeks ago
-
As a Lead Investigator with Target Legal Affairs you will investigate complex workplace misconduct allegations and establish effective working relationships with HR Compliance Owned Brands Employee Relations and Law partners. · Investigate complex workplace misconduct allegations ...
Bengaluru, Karnataka1 month ago
-
+We are seeking a Compliance Officer to plan and conduct Compliance Spot Checks across group subsidiaries worldwide. · +Plan, prepare, and conduct Compliance Spot Checks in group subsidiaries globally according to a defined audit plan. · ...
Bengaluru Full time2 weeks ago
-
Industrial safety Waste Management Safety and Environmental Management system ISO-45001 14001 KSPCB Environmental sustainability safety policies and procedures RA Audits inspections compliance accident investigation Safety course. · ...
Bengaluru3 weeks ago
-
The Deputy Manager – Microbiology will be responsible for managing microbiological operations in a USFDA-approved analytical laboratory ensuring full compliance with regulatory standards including USFDA GMP GLP and ISO guidelines. · ...
Bengaluru8 hours ago
-
Senior Associate responsible for ensuring inventory records accuracy and integrity. · ...
Bengaluru, Karnataka1 month ago
-
+5 years of experience in forensic audit from top 15 firms; client-facing consulting role in India practice. Required candidate profile: Automotive, Manufacturing, IT/ITES Technology Healthcare Infrastructure Telecom Media FS Sector. Note: CA only freshers or pursuing candidates ...
Bengaluru, Gurugram, Mumbai1 month ago
-
Work with Audit Manager, senior audit staff and meet their expectations w.r.t. audit related matters. · Responsible for end-to-end fulfillment of assigned audit engagements in a timely and effective manner as per the audit plan or other internal mandate. · Ensure highest form of ...
Bengaluru, Chennai1 month ago
-
Conduct regular inspections & audits. Maintain fire equipment & systems. Enforce safety policies & procedures. · ...
Bengaluru5 days ago
Corporate Audit Investigator - Bengaluru / Bangalore - confidential
Description
As a Corporate Audit Investigator, you will actively lead and participate in fraud investigations. You will lead complex and sensitive investigations, interact with senior management and partner with other investigation functions to address sensitive matters.
Primary Responsibilities include but are not limited to the following:
Basic Qualifications:
Preferred Qualifications:
-
Internal Audit Manager
Only for registered members Bengaluru, Chennai
-
Internal Auditor
Only for registered members Bengaluru
-
Compliance Officer Controls
Only for registered members Bengaluru, Karnataka
-
Survelliance Executive
Only for registered members Bengaluru
-
Specialist - Inventory Reconciliation
Full time confidential- Bengaluru / Bangalore
-
Manger/ Senior
Only for registered members Bengaluru
-
Field Audit Dy. Manager
Only for registered members Bengaluru, Chennai
-
Internal Auditor
Only for registered members Bengaluru, Chennai
-
ISO Auditor, Internal Audit
Only for registered members Bengaluru, Karnataka
-
Team Lead
Only for registered members Bengaluru, Karnataka
-
Associate: Forensic Valuation
Withum- Bengaluru
-
Compliance Officer Controls
Only for registered members Bengaluru
-
Lead Investigator- Investigations
Only for registered members Bengaluru, Karnataka
-
Compliance Officer Controls
Full time Only for registered members Bengaluru
-
Safety Officer
Only for registered members Bengaluru
-
Deputy Manager
Only for registered members Bengaluru
-
Senior Associate
Only for registered members Bengaluru, Karnataka
-
Assistant Manager- Forensic Audit
Only for registered members Bengaluru, Gurugram, Mumbai
-
Assistant Manager
Only for registered members Bengaluru, Chennai
-
Fire And Safety Officer
Only for registered members Bengaluru