158 Forensic Accounting jobs in India
Forensic Accounting Manager
452001 Bhopal, Madhya Pradesh
₹90000 Annually
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Posted 1 day ago
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Our client, a reputable accounting firm, is seeking an experienced Forensic Accounting Manager to join their team in Bhopal. This role will involve investigating financial discrepancies, identifying fraudulent activities, and providing expert testimony in legal proceedings. You will lead engagements, manage junior staff, and liaise with clients and legal counsel. Responsibilities include conducting detailed examinations of financial records, tracing illicit financial flows, quantifying economic damages, and preparing comprehensive reports. The ideal candidate will possess a strong understanding of accounting principles, auditing standards, and investigative techniques. Experience with data analytics tools and litigation support is essential. This is a critical role requiring sharp analytical skills, discretion, and the ability to work under pressure. The successful candidate will play a key part in uncovering financial misconduct and ensuring justice is served. We are looking for individuals who are detail-oriented, possess excellent communication skills, and have a strong ethical compass. The hybrid nature of this role allows for a balance between in-office collaboration and remote work flexibility. Join a team that values integrity and expertise, contributing to significant cases that impact businesses and individuals. If you are a seasoned forensic accountant looking for a challenging and rewarding career opportunity, we want to hear from you.
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Forensic Accounting Specialist
400601 Thane, Maharashtra
₹90000 Annually
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Posted 1 day ago
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A leading financial services firm in Thane, Maharashtra, IN is looking for a dedicated Forensic Accounting Specialist to join their investigative team. In this critical role, you will be instrumental in detecting and preventing financial fraud, white-collar crime, and other illicit activities. Your responsibilities will include conducting thorough financial investigations, analyzing complex accounting data, tracing financial transactions, and gathering evidence for legal proceedings. You will prepare detailed reports, present findings to clients and stakeholders, and provide expert testimony when required. The ideal candidate will have a strong foundation in accounting principles, auditing techniques, and a keen eye for detail. Experience with data analytics tools and investigative software is highly desirable. You will work closely with legal counsel, law enforcement agencies, and internal audit teams to ensure the integrity of financial operations and to recover losses due to fraudulent activities. This role demands a high level of discretion, analytical rigor, and the ability to work under pressure. Qualifications include a Bachelor's degree in Accounting, Finance, or a related field, with professional certifications such as Certified Public Accountant (CPA), Certified Fraud Examiner (CFE), or equivalent. Proven experience in forensic accounting, fraud investigation, or audit is a prerequisite. Excellent written and verbal communication skills are essential for presenting complex financial information clearly and concisely. If you are passionate about uncovering financial irregularities and upholding ethical standards, this is an exceptional opportunity to contribute to financial security and justice within the vibrant business community of Thane.
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1
Forensic Accounting Specialist
208017 Kanpur, Uttar Pradesh
₹1000000 Annually
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Posted 2 days ago
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Our client, a leading forensic accounting firm, is seeking a meticulous and analytical Forensic Accounting Specialist to join their dynamic team in Kanpur, Uttar Pradesh, IN . This role is crucial for investigating financial irregularities, fraud, and other complex financial disputes. You will be instrumental in providing expert financial analysis and testimony for legal proceedings, internal investigations, and client advisory services.
Key Responsibilities:
Qualifications and Skills:
Key Responsibilities:
- Conducting in-depth financial investigations to detect fraud, embezzlement, money laundering, and other financial misconduct.
- Analyzing complex financial records, including transaction histories, accounting statements, and digital data, to identify discrepancies and patterns of fraud.
- Developing and implementing data analysis methodologies to uncover financial irregularities.
- Preparing detailed forensic accounting reports, outlining findings, methodologies, and conclusions for clients and legal counsel.
- Assisting in the quantification of financial losses and damages in litigation and insurance claims.
- Providing expert witness testimony in court or other legal proceedings.
- Collaborating with legal teams, law enforcement agencies, and other stakeholders during investigations.
- Assisting in the development and implementation of fraud prevention and detection programs for clients.
- Conducting interviews with relevant parties to gather information and evidence.
- Maintaining strict confidentiality and ethical standards throughout all investigations.
- Staying updated on emerging trends in fraud, cybercrime, and forensic accounting techniques.
- Utilizing specialized forensic accounting software and tools.
- Supporting due diligence efforts for mergers, acquisitions, and business valuations.
- Ensuring all work is performed in accordance with professional standards and methodologies.
Qualifications and Skills:
- Bachelor's degree in Accounting, Finance, or a related field. A Master's degree or professional certifications (e.g., CFE, CA, CPA) are highly desirable.
- Minimum of 5 years of experience in accounting, auditing, or financial investigation, with a focus on forensic accounting.
- Proven experience in fraud detection, investigation, and analysis.
- Strong understanding of accounting principles, auditing standards, and legal frameworks related to financial crimes.
- Proficiency in data analytics tools and forensic accounting software.
- Excellent analytical, critical thinking, and problem-solving skills.
- Exceptional report writing and presentation skills, with the ability to communicate complex financial information clearly and concisely.
- High level of integrity, objectivity, and professionalism.
- Ability to work under pressure and meet tight deadlines.
- Willingness to travel as required for investigations and client meetings.
- Experience in the insurance sector or with complex litigation support is a significant advantage.
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2
Forensic Accounting Specialist
570001 Mysore, Karnataka
₹110000 Annually
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Posted 3 days ago
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Our client, a highly respected financial advisory firm, is seeking a meticulous and analytical Forensic Accounting Specialist to join our fully remote team. This role is crucial in conducting investigations into financial misconduct, fraud, and other irregularities. You will be responsible for gathering and analyzing financial data, identifying discrepancies, reconstructing financial records, and providing expert testimony and reports. Your work will involve a wide range of clients across various industries, requiring a keen eye for detail and a deep understanding of accounting principles, auditing standards, and legal frameworks. The ideal candidate will be adept at utilizing data analytics tools and forensic accounting techniques to uncover fraudulent activities and provide clarity in complex financial disputes. This is a remote-first position, demanding strong self-management skills and the ability to collaborate effectively with colleagues and clients virtually. Key responsibilities include interviewing witnesses, tracing financial transactions, quantifying financial losses, and preparing detailed reports for legal proceedings. A Bachelor's degree in Accounting, Finance, or a related field is mandatory. Professional certifications such as Certified Public Accountant (CPA), Certified Fraud Examiner (CFE), or equivalent are highly preferred. A minimum of 5 years of experience in forensic accounting, auditing, or financial investigations is required. Excellent analytical, written, and verbal communication skills are essential, as is the ability to maintain strict confidentiality and professional ethics. This is an excellent opportunity to contribute to critical financial investigations while enjoying the benefits of a flexible, remote work environment.
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3
Forensic Accounting Investigator
201001 Noida, Uttar Pradesh
₹75000 Annually
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Posted 3 days ago
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Our client is seeking a meticulous and analytical Forensic Accounting Investigator to join their esteemed financial services team in Ghaziabad, Uttar Pradesh . This is an office-based role requiring a strong presence and direct engagement within the financial sector. You will be responsible for conducting in-depth financial investigations to detect and prevent fraud, identify financial irregularities, and provide expert analysis for legal and regulatory proceedings. Your duties will encompass examining financial records, data analysis, tracing illicit financial flows, interviewing suspects and witnesses, and preparing detailed forensic reports. You will work closely with legal counsel, law enforcement agencies, and regulatory bodies, providing expert testimony when required. A comprehensive understanding of accounting principles, auditing standards, and investigative techniques is paramount. The ideal candidate will possess a proven ability to handle sensitive information with discretion, a keen eye for detail, and exceptional critical thinking skills. Experience in fraud detection, financial crime analysis, or auditing within a corporate or public accounting environment is essential. This role demands a high level of integrity, ethical conduct, and the ability to work under pressure while adhering to strict deadlines. You will be instrumental in safeguarding the financial integrity of our clients and upholding regulatory compliance.
Key Responsibilities:
Key Responsibilities:
- Conduct thorough financial investigations to identify fraud and irregularities.
- Analyze complex financial data and records to uncover patterns and anomalies.
- Trace and document financial transactions and asset movements.
- Prepare detailed forensic accounting reports for internal and external stakeholders.
- Collaborate with legal teams, law enforcement, and regulatory bodies.
- Interview individuals involved in financial investigations.
- Provide expert witness testimony in legal proceedings.
- Develop and implement fraud prevention strategies.
- Ensure compliance with relevant accounting and legal regulations.
- Bachelor's degree in Accounting, Finance, or a related field.
- Professional certifications such as Certified Public Accountant (CPA), Certified Fraud Examiner (CFE), or equivalent.
- Minimum of 5 years of experience in forensic accounting, auditing, or financial investigation.
- Strong knowledge of accounting principles, auditing standards, and investigative methodologies.
- Proficiency in data analysis tools and forensic accounting software.
- Excellent analytical, critical thinking, and problem-solving skills.
- High level of integrity and ethical conduct.
- Strong written and verbal communication skills.
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4
Forensic Accounting Specialist
395007 Surat, Gujarat
₹75000 Annually
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Posted 3 days ago
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Job Description
Our client in Surat, Gujarat, IN is seeking a dedicated and analytical Forensic Accounting Specialist to join their growing team. This role involves meticulous investigation and analysis of financial data to detect and prevent fraud, misconduct, and other financial irregularities. The ideal candidate will possess strong accounting principles, keen attention to detail, and excellent investigative skills. You will be instrumental in providing crucial financial insights and evidence for legal proceedings, internal audits, and risk management.
Key Responsibilities:
Key Responsibilities:
- Conduct in-depth financial investigations into potential fraud, embezzlement, and other financial crimes.
- Analyze complex financial records, transactions, and data to identify anomalies and patterns.
- Prepare detailed reports and present findings to management, legal teams, and regulatory bodies.
- Gather and preserve evidence in accordance with legal and regulatory requirements.
- Develop and implement fraud prevention strategies and internal controls.
- Assist in litigation support by providing expert testimony and analysis.
- Collaborate with law enforcement agencies and external auditors as needed.
- Stay updated on industry trends, accounting standards, and fraud detection techniques.
- Conduct due diligence and risk assessments for mergers, acquisitions, and other business transactions.
- Bachelor's degree in Accounting, Finance, or a related field.
- Certified Fraud Examiner (CFE) or Certified Public Accountant (CPA) with forensic accounting experience preferred.
- Proven experience (3+ years) in forensic accounting, fraud investigation, or auditing.
- Strong understanding of accounting principles, financial regulations, and investigative procedures.
- Proficiency in data analysis tools and forensic accounting software.
- Excellent analytical, problem-solving, and critical-thinking skills.
- Ability to work independently and as part of a team in a fast-paced environment.
- Strong written and verbal communication skills for report writing and presentation.
- High level of integrity and discretion when handling sensitive financial information.
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5
Forensic Accounting Specialist
700001 Kolkata, West Bengal
₹68000 month
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Posted 6 days ago
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Job Description
Our client is looking for a meticulous and experienced Forensic Accounting Specialist to join their esteemed accounting department in Kolkata, West Bengal, IN . This role is critical in investigating financial discrepancies, fraud, and misconduct within organizations. The Forensic Accounting Specialist will be responsible for gathering and analyzing financial evidence, preparing detailed reports on findings, and potentially providing expert testimony in legal proceedings. Key duties include conducting forensic data analysis, identifying financial irregularities, interviewing relevant parties, and working collaboratively with legal counsel and law enforcement agencies. The ideal candidate will possess a deep understanding of accounting principles, auditing standards, and relevant laws and regulations. Proficiency in data analytics tools and accounting software is essential. You will need to maintain strict confidentiality and ethical standards throughout all investigations. This position demands exceptional analytical skills, keen attention to detail, and the ability to work independently and as part of a team in a fast-paced environment. A strong background in auditing, fraud investigation, or dispute resolution is highly desirable. A professional certification such as Certified Fraud Examiner (CFE) or Certified Public Accountant (CPA) with a specialization in forensic accounting is a significant advantage. This is a challenging yet rewarding opportunity to contribute to maintaining financial integrity.
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Forensic Accounting Specialist
110001 Delhi, Delhi
₹75000 Annually
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Posted 6 days ago
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Job Description
Our client, a prestigious accounting firm, is looking for a meticulous and analytical Forensic Accounting Specialist to join their team. This role involves investigating financial irregularities, fraud, and misconduct within various organizations. You will conduct in-depth financial analysis, tracing funds, identifying discrepancies, and gathering evidence to support legal proceedings or internal investigations. Responsibilities include preparing detailed reports, quantifying financial losses, and providing expert testimony when required. The ideal candidate will possess a strong understanding of accounting principles, auditing standards, and relevant legal frameworks. Experience with data analysis tools and techniques is essential. You will work on challenging cases, requiring a high degree of integrity, discretion, and problem-solving skills. This position offers the chance to work in a challenging and rewarding environment in **Delhi, Delhi, IN**, contributing to financial integrity and justice. We require candidates with excellent communication and interpersonal skills, capable of liaising effectively with clients, legal counsel, and regulatory bodies. A commitment to continuous learning and staying abreast of evolving fraud schemes and investigative techniques is paramount. This is an excellent opportunity for a dedicated accounting professional looking to specialize in a critical and impactful field.
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7
Senior Financial Analyst - Forensic Accounting
110001 Delhi, Delhi
₹80000 Annually
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Posted 2 days ago
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Job Description
Our client , a reputable financial services firm, is seeking a highly analytical and detail-oriented Senior Financial Analyst with expertise in Forensic Accounting to join their esteemed team in Delhi, Delhi, IN . This role is critical in uncovering financial irregularities and supporting legal and investigative proceedings.
As a Senior Financial Analyst specializing in Forensic Accounting, you will conduct in-depth financial investigations, analyze complex financial data, and identify potential fraud, misconduct, or compliance issues. You will prepare detailed reports, provide expert testimony when required, and collaborate closely with internal audit, legal departments, and external investigators. Your sharp investigative skills and understanding of financial systems will be paramount.
Key Responsibilities:
Qualifications:
This is an exceptional opportunity for a seasoned forensic accountant to contribute to critical investigations and enhance financial integrity.
As a Senior Financial Analyst specializing in Forensic Accounting, you will conduct in-depth financial investigations, analyze complex financial data, and identify potential fraud, misconduct, or compliance issues. You will prepare detailed reports, provide expert testimony when required, and collaborate closely with internal audit, legal departments, and external investigators. Your sharp investigative skills and understanding of financial systems will be paramount.
Key Responsibilities:
- Conduct forensic accounting investigations into suspected fraud, financial misconduct, and compliance breaches.
- Analyze financial statements, transaction records, and other financial data to identify anomalies and patterns.
- Utilize data analytics tools and techniques to detect potential fraudulent activities.
- Quantify financial losses resulting from fraud or other financial irregularities.
- Prepare comprehensive forensic accounting reports, outlining findings, methodologies, and conclusions.
- Assist in the development and implementation of fraud prevention and detection programs.
- Collaborate with legal counsel, regulatory bodies, and law enforcement agencies on investigative matters.
- Provide expert witness testimony in legal proceedings as required.
- Support internal audits and reviews with forensic accounting expertise.
- Maintain strict confidentiality and professional skepticism throughout investigations.
- Stay updated on emerging trends, techniques, and regulations in forensic accounting and fraud examination.
Qualifications:
- Bachelor's degree in Accounting, Finance, or a related field. A Master's degree or CPA/CA/ACCA is highly preferred.
- Minimum of 5-7 years of experience in accounting, auditing, or financial analysis, with a specialization in forensic accounting.
- Proven experience in conducting fraud investigations and analyzing financial data.
- Strong understanding of accounting principles, auditing standards, and relevant laws/regulations.
- Proficiency in data analysis software (e.g., Excel, IDEA, ACL) and accounting software.
- Excellent analytical, critical thinking, and problem-solving skills.
- Exceptional report writing and presentation skills.
- High level of integrity, objectivity, and professionalism.
- Ability to work independently and manage multiple projects simultaneously.
- Experience in litigation support or expert witness testimony is a significant advantage.
This is an exceptional opportunity for a seasoned forensic accountant to contribute to critical investigations and enhance financial integrity.
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8
Senior Financial Analyst - Forensic Accounting
302001 Jaipur, Rajasthan
₹100000 Annually
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Posted 3 days ago
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Job Description
Our client is seeking a meticulous and highly analytical Senior Financial Analyst with expertise in forensic accounting to join their team. This is a fully remote position, offering the flexibility to work from anywhere while contributing to critical financial investigations and analysis. You will be responsible for examining financial records, identifying irregularities, and supporting fraud investigations, litigation support, and risk management initiatives. The ideal candidate will have a strong understanding of accounting principles, auditing standards, and investigative techniques, coupled with exceptional analytical and problem-solving skills. Responsibilities include conducting in-depth financial data analysis, tracing financial transactions, preparing detailed forensic reports, and providing expert testimony when required. You will collaborate with legal teams, compliance officers, and internal audit departments to uncover financial misconduct and ensure regulatory compliance. A proven track record in forensic accounting, fraud detection, or dispute resolution is essential. This role demands a high level of integrity, discretion, and the ability to communicate complex financial information clearly and concisely. As a remote-first role, you will leverage advanced technology and collaborative platforms to conduct investigations effectively and maintain strong communication within the team.
Responsibilities:
Responsibilities:
- Conduct forensic accounting investigations into financial fraud and irregularities.
- Analyze financial statements, transactions, and other financial data.
- Identify and trace illicit financial activities.
- Prepare comprehensive forensic accounting reports and findings.
- Provide litigation support and expert witness testimony.
- Assess internal controls and recommend improvements to prevent fraud.
- Collaborate with legal counsel and other stakeholders on investigations.
- Ensure compliance with relevant accounting and legal standards.
- Bachelor's degree in Accounting, Finance, or a related field.
- Professional certifications such as CPA, CA, CFE, or equivalent.
- Minimum of 7 years of experience in forensic accounting, auditing, or financial investigation.
- Strong knowledge of accounting principles, auditing standards, and fraud detection techniques.
- Proficiency in data analysis tools and forensic accounting software.
- Excellent analytical, research, and problem-solving skills.
- Strong written and verbal communication skills, with the ability to explain complex financial matters.
- High ethical standards and a commitment to confidentiality.
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