15 Forensic Accounting jobs in Hyderabad
Forensic Accounting Specialist
500081 Shaikpet, Andhra Pradesh
₹90000 Annually
WhatJobs
Posted 1 day ago
Job Viewed
Job Description
Our client is seeking a meticulous and analytical Forensic Accounting Specialist to join their esteemed accounting department in Hyderabad. This role requires a deep understanding of financial investigations and fraud detection.
Responsibilities:
Responsibilities:
- Conduct forensic accounting investigations into suspected financial fraud, waste, abuse, and mismanagement.
- Gather and analyze financial data from various sources, including accounting records,
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0
Forensic Accountant
500001 Shaikpet, Andhra Pradesh
₹70000 Annually
WhatJobs
Posted 6 days ago
Job Viewed
Job Description
Our client, a reputable financial services firm, is seeking a highly skilled and detail-oriented Forensic Accountant to join their team in Hyderabad, Telangana, IN . This specialized role is crucial for investigating financial irregularities, fraud, and other financial crimes. The Forensic Accountant will be responsible for gathering and analyzing complex financial data, identifying discrepancies, and providing expert opinions and testimony in legal or regulatory proceedings. You will conduct thorough examinations of financial records, including transaction histories, accounting ledgers, and supporting documentation, to uncover evidence of fraud, embezzlement, money laundering, or other financial misconduct. Key responsibilities include reconstructing financial records, tracing illicit financial flows, calculating economic damages, and preparing detailed reports that clearly present findings. The ideal candidate will possess a strong understanding of accounting principles, auditing techniques, and investigative methodologies. Excellent analytical skills, meticulous attention to detail, and the ability to think critically are essential. Experience with forensic accounting software and data analytics tools is highly desirable. This position requires a high degree of integrity, professionalism, and discretion, as you will be dealing with sensitive and confidential information. You will collaborate closely with legal teams, regulatory bodies, and law enforcement agencies, serving as an expert witness when required. This is an exciting opportunity to contribute to maintaining financial integrity and combating financial crime within a challenging and rewarding environment. The role demands strong problem-solving abilities and the capacity to work effectively under pressure.
Key Responsibilities:
Qualifications:
Key Responsibilities:
- Conduct thorough investigations of suspected financial fraud, white-collar crime, and irregularities.
- Gather and analyze financial data from various sources, including electronic records and hard copy documents.
- Reconstruct incomplete or falsified financial records.
- Trace financial transactions and identify patterns of suspicious activity.
- Calculate economic damages and quantify financial losses.
- Prepare detailed forensic accounting reports, documenting findings and evidence.
- Provide expert witness testimony in legal proceedings, depositions, and arbitrations.
- Assist legal counsel in developing case strategies.
- Develop and implement internal controls to prevent and detect fraud.
- Conduct fraud risk assessments for organizations.
- Interview witnesses and subjects involved in investigations.
- Stay updated on relevant laws, regulations, and best practices in forensic accounting.
Qualifications:
- Bachelor's degree in Accounting, Finance, or a related field.
- Minimum of 4 years of experience in accounting, auditing, or forensic investigations.
- Professional certifications such as Certified Fraud Examiner (CFE), CPA, or CA are highly preferred.
- Proven experience in fraud detection, investigation, and litigation support.
- Strong knowledge of accounting principles, auditing standards, and legal frameworks related to financial crime.
- Proficiency in forensic accounting software and data analytics tools.
- Excellent analytical, critical thinking, and problem-solving skills.
- Exceptional attention to detail and organizational abilities.
- Strong written and verbal communication skills.
- Ability to work independently and as part of a multidisciplinary team.
- High level of integrity and discretion.
This advertiser has chosen not to accept applicants from your region.
1
Forensic Accountant
500001 Shaikpet, Andhra Pradesh
₹95000 Annually
WhatJobs
Posted 11 days ago
Job Viewed
Job Description
Our client, a prestigious forensic accounting firm based in Hyderabad, Telangana, IN , is seeking a sharp and analytical Forensic Accountant. This is an on-site position, offering the opportunity to work within a collaborative and highly professional environment in Hyderabad, Telangana, IN . The ideal candidate will possess exceptional investigative skills and a keen eye for detail, specializing in detecting and analyzing financial fraud, misconduct, and irregularities. You will play a vital role in uncovering complex financial schemes and providing critical evidence for litigation support.
Key Responsibilities:
Qualifications:
If you are a driven professional with a passion for uncovering financial truths, this role offers a challenging and rewarding career path.
Key Responsibilities:
- Conduct thorough investigations into allegations of financial fraud, white-collar crime, and other financial misconduct.
- Analyze financial records, accounting systems, and business transactions to identify patterns of suspicious activity.
- Gather and preserve evidence in accordance with legal and professional standards.
- Prepare detailed forensic accounting reports outlining findings, methodologies, and conclusions.
- Provide expert testimony in legal proceedings, clearly explaining complex financial matters to judges, juries, and legal counsel.
- Assist in the quantification of financial damages and losses resulting from fraudulent activities.
- Conduct data analytics to uncover hidden financial information and identify anomalies.
- Collaborate with legal teams, law enforcement agencies, and other stakeholders throughout investigations.
- Develop and implement strategies for fraud prevention and detection within client organizations.
- Perform due diligence and asset tracing investigations.
- Maintain strict confidentiality and professional ethics throughout all engagements.
- Stay updated on the latest forensic accounting techniques, technologies, and legal precedents.
- Assist in the reconstruction of financial records for entities that lack proper accounting documentation.
- Interview relevant parties, including employees, management, and external stakeholders, to gather information.
- Prepare presentations and case summaries for clients and legal teams.
Qualifications:
- Bachelor's degree in Accounting, Finance, or a related field. A Master's degree and/or professional certifications such as CPA, CFE (Certified Fraud Examiner), or equivalent are highly desirable.
- Minimum of 4 years of experience in forensic accounting, audit, or investigative accounting roles.
- Proven experience in fraud detection, investigation, and litigation support.
- Strong knowledge of accounting principles, auditing standards, and legal procedures.
- Exceptional analytical, research, and critical thinking skills.
- Proficiency in data analysis tools and forensic accounting software.
- Excellent written and verbal communication skills, with the ability to articulate findings effectively in reports and testimony.
- High level of integrity, discretion, and ethical conduct.
- Ability to work under pressure, manage multiple investigations simultaneously, and meet strict deadlines.
- Experience with digital forensics and e-discovery tools is a plus.
If you are a driven professional with a passion for uncovering financial truths, this role offers a challenging and rewarding career path.
This advertiser has chosen not to accept applicants from your region.
2
Forensic Accountant
500081 Shaikpet, Andhra Pradesh
₹70000 Annually
WhatJobs
Posted 11 days ago
Job Viewed
Job Description
Our client is looking for a highly analytical and detail-oriented Forensic Accountant to join their dynamic team in **Hyderabad**. This role is crucial for investigating financial fraud, complex accounting discrepancies, and potential white-collar crimes. You will be responsible for gathering and analyzing financial data from various sources, including
This advertiser has chosen not to accept applicants from your region.
3
Senior Forensic Accountant
500001 Shaikpet, Andhra Pradesh
₹120000 Annually
WhatJobs
Posted today
Job Viewed
Job Description
WhatJobs is recruiting a highly skilled Senior Forensic Accountant for a fully remote position. This role requires a meticulous and analytical professional with expertise in investigating financial fraud, identifying irregularities, and providing expert testimony. You will be instrumental in uncovering financial misconduct, conducting complex data analysis, and preparing detailed reports for legal proceedings and internal stakeholders. The ideal candidate will possess a strong understanding of accounting principles, auditing techniques, and investigative methodologies. Key responsibilities include:
- Conducting thorough financial investigations into suspected fraud, embezzlement, and other financial crimes.
- Analyzing large volumes of financial data to identify patterns, discrepancies, and anomalies.
- Reconstructing financial records and tracing illicit financial flows.
- Preparing detailed forensic accounting reports, including findings, methodologies, and conclusions.
- Assisting in litigation support, including discovery, deposition preparation, and expert witness testimony.
- Collaborating with legal counsel, law enforcement agencies, and other external parties.
- Developing and implementing internal controls to prevent and detect financial fraud.
- Staying current with evolving fraud schemes, regulatory changes, and forensic accounting best practices.
- Conducting risk assessments related to financial crime and fraud.
- Providing training to staff on fraud awareness and prevention.
This advertiser has chosen not to accept applicants from your region.
4
Lead Forensic Accountant
500001 Shaikpet, Andhra Pradesh
₹1100000 Annually
WhatJobs
Posted today
Job Viewed
Job Description
Our client requires a dedicated and experienced Lead Forensic Accountant to manage complex investigations and provide expert witness testimony in a remote capacity. This role involves meticulously examining financial records to detect fraud, asset misappropriation, and financial irregularities. You will lead investigative teams, develop detailed audit plans, and conduct interviews with witnesses and subjects. The ideal candidate will possess a deep understanding of accounting principles, auditing standards, and legal procedures related to financial crime. Responsibilities include analyzing large datasets, tracing financial transactions, reconstructing financial records, and preparing comprehensive reports for legal proceedings and client review. You will collaborate with legal counsel, law enforcement agencies, and internal stakeholders to gather evidence and present findings effectively. Essential qualifications include a Bachelor's degree in Accounting or Finance, CPA or CA certification, and a minimum of 5 years of experience in forensic accounting or fraud examination. Advanced certifications such as CFE (Certified Fraud Examiner) are highly desirable. Strong analytical, problem-solving, and communication skills are paramount. The ability to work independently, manage multiple cases simultaneously, and maintain strict confidentiality in a remote setting is essential for success in this challenging and rewarding role. This is an opportunity to utilize your specialized skills to uncover financial misconduct and contribute to upholding financial integrity.
This advertiser has chosen not to accept applicants from your region.
5
Senior Forensic Accountant
500081 Shaikpet, Andhra Pradesh
₹950000 Annually
WhatJobs
Posted 1 day ago
Job Viewed
Job Description
Our client is seeking a highly experienced and detail-oriented Senior Forensic Accountant to join their dynamic, fully remote team. This critical role involves conducting in-depth financial investigations, identifying fraud, white-collar crime, and other financial irregularities. You will be responsible for analyzing complex financial data, tracing illicit transactions, and providing expert testimony when required. Key responsibilities include planning and executing forensic audits, developing and implementing fraud prevention strategies, preparing detailed reports of findings, and collaborating closely with legal teams and law enforcement agencies. The ideal candidate will possess strong analytical skills, a keen eye for detail, and a thorough understanding of accounting principles, auditing standards, and investigative techniques. Proficiency in forensic accounting software and data analytics tools is essential. This is a remote-first position, offering flexibility and the opportunity to work from anywhere within India. You will be part of a supportive and collaborative virtual environment, with regular virtual team meetings and access to cutting-edge digital tools. We are looking for a self-starter with excellent communication skills, capable of managing their workload independently and contributing to high-stakes investigations. A bachelor's degree in Accounting, Finance, or a related field, along with professional certifications such as CA, CPA, CFE, or equivalent, is mandatory. A minimum of 5-7 years of progressive experience in forensic accounting, auditing, or fraud investigation is required. The ability to think critically, solve problems effectively, and maintain absolute confidentiality is paramount. If you are a seasoned professional looking for a challenging and rewarding remote opportunity, we encourage you to apply.
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6
Senior Forensic Accountant
500001 Shaikpet, Andhra Pradesh
₹110000 Annually
WhatJobs
Posted 2 days ago
Job Viewed
Job Description
Our client is seeking a highly experienced and analytical Senior Forensic Accountant to join their prestigious team on a fully remote basis. This role is crucial for investigating financial irregularities, detecting fraud, and providing expert testimony in legal proceedings. You will be responsible for conducting in-depth financial investigations, analyzing complex accounting records, and identifying patterns of misconduct, such as embezzlement, money laundering, and corporate fraud. Key duties include gathering and preserving financial evidence, reconstructing financial statements, and tracing illicit financial flows. You will collaborate closely with legal teams, law enforcement agencies, and corporate clients to provide clear and concise findings. Developing comprehensive forensic accounting reports and presenting complex financial information in an understandable manner are core requirements. The ideal candidate will possess a strong background in accounting and auditing, coupled with specialized expertise in forensic accounting techniques and fraud detection. A professional certification such as Certified Fraud Examiner (CFE) or Certified Public Accountant (CPA) with a forensic accounting specialization is highly desirable. Excellent analytical, investigative, and critical thinking skills are essential. You must have a keen eye for detail and the ability to work independently and manage sensitive investigations effectively in a remote setting. Strong communication, report-writing, and presentation skills are critical for success in this role. If you are a seasoned professional with a passion for uncovering financial truth and contributing to justice through forensic accounting, we encourage you to apply for this impactful remote opportunity.
Key Responsibilities:
Key Responsibilities:
- Conduct forensic investigations into financial fraud and irregularities.
- Analyze financial records, transactions, and audit trails.
- Identify and trace illicit financial activities and assets.
- Gather and preserve financial evidence for legal proceedings.
- Prepare detailed forensic accounting reports and expert witness testimony.
- Collaborate with legal counsel, law enforcement, and clients on investigations.
- Assess internal control weaknesses and recommend preventative measures.
- Perform due diligence and risk assessments.
- Reconstruct financial statements and identify discrepancies.
- Bachelor's or Master's degree in Accounting, Finance, or a related field.
- 5+ years of experience in accounting, auditing, or forensic accounting.
- Professional certification such as CFE, CPA, or equivalent.
- In-depth knowledge of forensic accounting methodologies and fraud detection techniques.
- Strong analytical, investigative, and problem-solving skills.
- Proficiency in accounting software and data analysis tools.
- Excellent report writing and presentation skills.
- Ability to work independently and manage multiple investigations remotely.
- High level of integrity and discretion.
This advertiser has chosen not to accept applicants from your region.
7
Senior Forensic Accountant
500001 Shaikpet, Andhra Pradesh
₹1300000 Annually
WhatJobs
Posted 3 days ago
Job Viewed
Job Description
Our client is seeking a highly experienced and meticulous Senior Forensic Accountant to investigate financial irregularities and provide expert analysis. This role is crucial for uncovering fraud, analyzing complex financial data, and supporting litigation processes. You will be responsible for conducting detailed financial investigations, tracing illicit financial activities, and preparing comprehensive reports that can be used in legal proceedings. This includes analyzing accounting records, identifying discrepancies, and quantifying financial losses. You will also be required to provide expert witness testimony in court. The ideal candidate will possess a strong background in accounting, auditing, and fraud detection. A professional certification such as CPA, CA, or CFE is highly preferred. Proven experience in forensic accounting, including conducting investigations, performing data analytics, and writing expert reports, is essential. Excellent analytical, critical thinking, and problem-solving skills are required, along with a keen eye for detail. Strong communication and interpersonal skills are necessary to interview witnesses, liaise with legal counsel, and present findings clearly and concisely. Experience with forensic accounting software and data analysis tools is advantageous. Responsibilities include developing investigation strategies, collaborating with law enforcement agencies where necessary, and ensuring compliance with all relevant legal and regulatory frameworks. You will also assist in the recovery of assets and provide guidance on internal control improvements to prevent future fraud. Join our client and play a vital role in ensuring financial integrity and justice, leveraging your expertise from a remote setting.
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8
Senior Forensic Accountant
500001 Shaikpet, Andhra Pradesh
₹70000 Annually
WhatJobs
Posted 3 days ago
Job Viewed
Job Description
Our client is a reputable professional services firm seeking a highly skilled and meticulous Senior Forensic Accountant. This role is crucial for investigating financial discrepancies, identifying fraud, and providing expert testimony in legal and regulatory proceedings. This is a fully remote position, allowing you to leverage your expertise from anywhere. The ideal candidate will possess a strong foundation in accounting principles, coupled with specialized knowledge in fraud detection, investigation techniques, and litigation support.
Responsibilities:
Responsibilities:
- Conduct in-depth financial investigations into allegations of fraud, white-collar crime, and financial misconduct.
- Analyze complex financial records, including
This advertiser has chosen not to accept applicants from your region.
9