20 Forensic Accounting jobs in Hyderabad
Forensic Accounting Specialist
500001 Hyderabad, Andhra Pradesh
₹900000 Annually
WhatJobs
Posted 7 days ago
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Job Description
Our client is looking for a sharp and detail-oriented Forensic Accounting Specialist to join their esteemed team in Hyderabad, Telangana . This role is critical in investigating financial irregularities, fraud, and other forms of financial misconduct. You will be responsible for gathering and analyzing financial data, conducting interviews, and preparing detailed reports to support legal proceedings or internal investigations. The ideal candidate will have a strong background in accounting, auditing, and investigative techniques, with a keen eye for detecting anomalies. Key responsibilities include performing detailed financial analysis, tracing financial transactions, identifying and quantifying financial losses, and providing expert witness testimony when required. You will work collaboratively with legal teams, law enforcement agencies, and internal stakeholders to resolve complex financial disputes and ensure compliance. This position demands excellent analytical, problem-solving, and communication skills, as well as a high level of integrity and discretion. The ability to work under pressure and manage multiple cases simultaneously is crucial. A proactive approach to identifying potential risks and developing preventative measures is also highly valued. This role offers a unique opportunity to contribute to high-stakes investigations and develop expertise in a specialized field within accounting. You will be based in our Hyderabad, Telangana office, offering a stable and professional work environment. If you are a qualified accountant with a passion for uncovering financial truths and a commitment to ethical practices, we encourage you to apply for this challenging and rewarding position.
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Forensic Accounting Manager
500081 Hyderabad, Andhra Pradesh
₹1500000 Annually
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Posted 12 days ago
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Job Description
Our client is looking for a highly analytical and meticulous Forensic Accounting Manager to join their specialized team. This role is offered on a fully remote basis, allowing you to work from your preferred location. The Forensic Accounting Manager will be responsible for conducting complex financial investigations, identifying fraud, and providing expert witness testimony. You will analyze financial records, conduct interviews, and prepare detailed reports to support litigation, regulatory inquiries, and internal investigations. This role requires a deep understanding of accounting principles, auditing standards, and investigative techniques. The ideal candidate will have a proven track record in forensic accounting, fraud detection, and dispute resolution. You will work with a diverse range of clients, helping them navigate complex financial challenges and uncover financial irregularities. Key responsibilities include planning and executing forensic audits, gathering and analyzing evidence, quantifying financial losses, and developing findings and recommendations. You will also be involved in reconstructing financial records and tracing illicit transactions. This position requires exceptional critical thinking skills, attention to detail, and the ability to communicate complex financial information clearly and concisely to both financial and non-financial audiences. A Bachelor's degree in Accounting or Finance is required, along with professional certifications such as CPA, CA, CFE, or equivalent. A minimum of 6 years of experience in forensic accounting, auditing, or a related investigative field is essential. Experience in litigation support and expert witness testimony is highly desirable. As this is a remote position, strong self-management skills, excellent virtual communication abilities, and proficiency with accounting and investigative software are paramount. Join our client and apply your expertise to critical financial investigations, contributing to justice and financial integrity from anywhere.
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1
Forensic Accounting Specialist
500081 Hyderabad, Andhra Pradesh
₹750000 Annually
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Posted 14 days ago
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Job Description
Our client is looking for an experienced Forensic Accounting Specialist to join their prestigious accounting department based in Hyderabad, Telangana, IN . This role offers a hybrid work model, combining the benefits of in-office collaboration with the flexibility of remote work. The successful candidate will be instrumental in investigating financial discrepancies, detecting fraud, and providing expert witness testimony. You will be responsible for conducting in-depth financial analysis, reconstructing financial records, and identifying irregularities that may indicate fraud, embezzlement, or other financial misconduct. This involves meticulous examination of financial statements, transaction records, and other relevant documentation. You will collaborate closely with legal teams, internal audit, and external stakeholders to gather evidence, prepare comprehensive reports, and support litigation or regulatory investigations. Strong analytical and problem-solving skills are paramount, along with an impeccable attention to detail. The ability to clearly and concisely communicate complex financial findings, both verbally and in writing, is crucial. Experience with data analytics tools and techniques for uncovering financial anomalies is highly desirable. This role requires a thorough understanding of accounting principles, auditing standards, and relevant legal frameworks. Responsibilities include planning and executing forensic investigations, developing and implementing fraud prevention strategies, and performing valuations in complex financial disputes. You will also be involved in risk assessments and providing recommendations to strengthen internal controls. If you have a passion for uncovering financial truths and a proven track record in forensic accounting, we invite you to apply for this challenging and rewarding opportunity.
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2
Certified Public Accountant (CPA) - Forensic Accounting
500081 Hyderabad, Andhra Pradesh
₹80000 Monthly
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Posted 10 days ago
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Job Description
Our client is seeking a highly skilled and analytical Certified Public Accountant (CPA) with a specialization in Forensic Accounting to join their fully remote team. This role is critical in investigating financial discrepancies, identifying fraud, and providing expert testimony in legal proceedings. You will conduct in-depth financial analysis, reconstruct financial records, and trace illicit financial activities. The ideal candidate will possess a strong understanding of accounting principles, auditing standards, and investigative techniques. Proven experience in forensic accounting, fraud investigation, litigation support, or similar fields is required. You must be adept at analyzing complex financial data, identifying patterns of fraud, and presenting findings clearly and concisely. This remote position demands exceptional attention to detail, critical thinking skills, and the ability to work independently with minimal supervision. You will be responsible for preparing detailed reports, supporting evidence gathering, and potentially assisting legal counsel. The ability to communicate complex financial information effectively to both legal professionals and non-expert audiences is paramount. If you are a meticulous and ethical accounting professional with a passion for uncovering financial misconduct and contributing to justice, this is an exceptional opportunity. Join our client's distinguished team and leverage your expertise in a challenging and rewarding remote role.
Responsibilities:
Responsibilities:
- Conduct forensic investigations into suspected financial fraud and misconduct.
- Analyze financial statements, transaction records, and other relevant documents.
- Reconstruct financial records and trace fund flows.
- Identify irregularities, discrepancies, and potential indicators of fraud.
- Prepare detailed forensic accounting reports and findings.
- Assist in litigation support, including discovery and expert witness preparation.
- Collaborate with legal teams and regulatory bodies.
- Maintain strict confidentiality and professional ethics throughout investigations.
- Stay current with forensic accounting techniques and relevant laws and regulations.
- Active CPA license.
- 5+ years of experience in accounting, auditing, or forensic accounting.
- Proven experience in fraud investigation, litigation support, or financial analysis.
- Strong understanding of accounting principles, auditing standards, and investigative procedures.
- Excellent analytical, critical thinking, and problem-solving skills.
- Exceptional written and verbal communication skills, with the ability to present complex findings clearly.
- Ability to work independently and manage multiple complex cases simultaneously in a remote environment.
- Proficiency in accounting software and forensic accounting tools.
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3
Forensic Accountant
500081 Hyderabad, Andhra Pradesh
₹70000 Annually
WhatJobs
Posted 9 days ago
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Job Description
Our client is seeking a meticulous and analytical Forensic Accountant to join their esteemed finance department in Hyderabad, Telangana, IN . This position plays a vital role in investigating financial discrepancies, detecting fraud, and providing expert testimony in legal proceedings. The successful candidate will leverage their accounting expertise and investigative skills to uncover financial irregularities and support litigation efforts. Key responsibilities include:
Qualifications:
This opportunity offers a competitive compensation package, excellent benefits, and the chance to make a significant impact in a challenging and rewarding field. If you possess a sharp mind for financial investigation and a commitment to uncovering the truth, we encourage you to apply.
- Conducting in-depth financial investigations to identify fraud, embezzlement, and other financial crimes.
- Analyzing complex financial data, including accounting records, bank statements, and transaction histories, to reconstruct financial events.
- Performing data mining and forensic data analysis to uncover hidden patterns and anomalies.
- Interviewing witnesses, stakeholders, and potential suspects to gather relevant information.
- Documenting findings thoroughly and preparing detailed forensic accounting reports for internal and external stakeholders.
- Assisting legal counsel by providing expert analysis and interpretation of financial evidence.
- Quantifying economic damages in civil litigation and insurance claims.
- Developing and implementing fraud detection and prevention strategies.
- Maintaining strict confidentiality and adhering to professional ethical standards.
- Staying updated on relevant laws, regulations, and investigative techniques.
Qualifications:
- Bachelor's degree in Accounting, Finance, or a related field. A Master's degree or CPA/CA certification is highly preferred.
- Proven experience in forensic accounting, auditing, or investigative roles.
- Strong understanding of accounting principles, financial reporting, and internal controls.
- Proficiency in data analysis tools and techniques (e.g., Excel, ACL, IDEA).
- Excellent investigative, analytical, and critical thinking skills.
- Exceptional written and verbal communication skills, with the ability to present complex financial information clearly and concisely.
- Experience with litigation support and expert witness testimony is a significant advantage.
- High level of integrity and discretion.
- Ability to work independently and manage multiple investigations simultaneously.
- Knowledge of relevant legal frameworks and compliance requirements.
This opportunity offers a competitive compensation package, excellent benefits, and the chance to make a significant impact in a challenging and rewarding field. If you possess a sharp mind for financial investigation and a commitment to uncovering the truth, we encourage you to apply.
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4
Senior Forensic Accountant
500081 Hyderabad, Andhra Pradesh
₹100000 Monthly
WhatJobs
Posted 1 day ago
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Job Description
Our client, a leading financial investigation and advisory firm, is seeking a highly experienced Senior Forensic Accountant to join their remote team. This pivotal role demands a meticulous and analytical professional with a proven track record in uncovering financial irregularities, fraud, and misconduct. As a Senior Forensic Accountant, you will be responsible for conducting complex financial investigations, analyzing large datasets, and providing expert testimony in legal proceedings. You will work closely with legal counsel, regulatory bodies, and corporate clients to identify financial risks, assess damages, and recover assets. This position requires a deep understanding of accounting principles, auditing standards, and relevant legal frameworks. The ideal candidate will be adept at tracing financial transactions, reconstructing incomplete financial records, and applying advanced data analytics techniques to detect patterns of fraud or error. You will prepare detailed reports and present findings clearly and concisely, often in high-stakes environments. This is a fully remote role, offering the flexibility to work from anywhere within India. Our client values discretion, integrity, and a commitment to excellence. You will be part of a dynamic and collaborative team of professionals, leveraging cutting-edge technology and methodologies to deliver exceptional results. The ability to manage multiple complex cases simultaneously, prioritize tasks effectively, and meet tight deadlines is essential. Strong investigative instincts, combined with robust analytical and communication skills, are critical for success. You will play a key role in upholding financial integrity and supporting justice through your expertise. Responsibilities will include:
- Conducting comprehensive forensic accounting investigations into allegations of fraud, embezzlement, asset misappropriation, and other financial crimes.
- Analyzing financial statements, transaction records, and other relevant documentation to identify anomalies and patterns.
- Reconstructing financial records and tracing the flow of funds.
- Quantifying financial losses and damages resulting from fraudulent activities.
- Developing and executing data analytics strategies to detect and prevent fraud.
- Preparing detailed forensic accounting reports for internal and external stakeholders.
- Providing expert witness testimony in litigation and arbitration proceedings.
- Assisting legal counsel in discovery and evidence gathering.
- Advising clients on internal control weaknesses and recommending remediation strategies.
- Staying abreast of evolving fraud schemes, regulatory changes, and forensic accounting best practices.
- Chartered Accountant (CA) or equivalent professional accounting qualification.
- Minimum 7 years of relevant experience in forensic accounting, auditing, or financial investigations.
- Proven expertise in fraud detection, investigation, and litigation support.
- Strong understanding of accounting, auditing, and legal principles.
- Proficiency in data analysis tools and forensic accounting software.
- Excellent analytical, critical thinking, and problem-solving skills.
- Exceptional written and verbal communication skills, with the ability to explain complex financial matters clearly.
- Demonstrated ability to work independently and manage multiple projects concurrently in a remote setting.
- High level of integrity, discretion, and professionalism.
- Willingness to undergo background checks and provide references.
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5
Senior Forensic Accountant
500001 Hyderabad, Andhra Pradesh
₹1150000 Annually
WhatJobs
Posted 5 days ago
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Job Description
Our client is seeking a highly experienced and analytical Senior Forensic Accountant to join their leading investigative services team. This is a fully remote position, allowing you the flexibility to work from your preferred location within India. You will be instrumental in conducting complex financial investigations, uncovering fraud, and providing expert analysis for litigation support and corporate compliance matters. The ideal candidate possesses a keen eye for detail, a comprehensive understanding of accounting principles and auditing standards, and a proven ability to identify and articulate financial irregularities. Your responsibilities will include performing in-depth financial analyses, tracing illicit financial flows, quantifying damages, preparing detailed reports, and potentially offering expert testimony.
Key Responsibilities:
Key Responsibilities:
- Lead forensic accounting investigations involving fraud, financial misconduct, and asset tracing.
- Analyze extensive financial datasets, including transaction records, accounting ledgers, and bank statements, to identify anomalies and patterns indicative of fraud.
- Utilize advanced data analysis techniques and specialized software to extract and interpret financial information.
- Quantify financial losses, damages, and economic impacts resulting from financial crimes.
- Prepare comprehensive and clear forensic accounting reports, including findings, methodologies, and conclusions, suitable for legal proceedings.
- Provide expert support to legal counsel, assisting in case strategy, discovery, and deposition preparation.
- Offer expert witness testimony in court regarding financial findings.
- Develop and recommend internal control enhancements and fraud prevention strategies for clients.
- Liaise with legal teams, law enforcement agencies, regulatory bodies, and clients during investigations.
- Maintain the highest standards of confidentiality, integrity, and professional ethics.
- Stay abreast of evolving forensic accounting methodologies, legal precedents, and industry best practices.
- Manage multiple concurrent engagements, ensuring timely delivery of high-quality work product.
- Conduct interviews and gather evidence as required for investigations.
- Bachelor's degree in Accounting, Finance, or a closely related field. A Master's degree, CPA, CA, or CFE certification is strongly preferred.
- Minimum of 7 years of progressive accounting experience, with at least 4 years focused specifically on forensic accounting, fraud examination, or litigation support.
- In-depth knowledge of accounting principles (GAAP/IFRS), auditing standards, and relevant legal frameworks.
- Demonstrated proficiency with forensic accounting software (e.g., CaseWare, ACL, IDEA) and advanced Excel skills.
- Experience with e-discovery platforms and digital forensics tools is an advantage.
- Exceptional analytical, critical thinking, and problem-solving capabilities.
- Strong report writing skills, with the ability to communicate complex financial issues effectively.
- High degree of professionalism, objectivity, and ethical conduct.
- Proven ability to work independently, manage projects, and meet demanding deadlines in a remote environment.
- Experience providing expert witness testimony is highly valued.
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6
Senior Forensic Accountant
500081 Hyderabad, Andhra Pradesh
₹1200000 Annually
WhatJobs
Posted 5 days ago
Job Viewed
Job Description
Our client is seeking a highly accomplished Senior Forensic Accountant to join their dynamic team on a fully remote basis. This role is crucial for conducting complex financial investigations, uncovering fraud, and providing expert litigation support. You will be responsible for analyzing financial data, tracing illicit transactions, and developing compelling financial evidence to support legal proceedings. The ideal candidate possesses a keen eye for detail, exceptional analytical abilities, and a thorough understanding of accounting principles, auditing standards, and legal procedures related to financial crimes. This is an opportunity to contribute significantly to high-profile cases and work with a global network of professionals.
Key Responsibilities:
Qualifications:
Key Responsibilities:
- Conduct thorough forensic accounting investigations into allegations of fraud, embezzlement, money laundering, and other financial misconduct.
- Analyze large and complex datasets, including financial statements, transaction records, and digital evidence, to identify anomalies and irregularities.
- Trace the flow of funds and reconstruct financial records to quantify financial losses.
- Prepare comprehensive forensic accounting reports detailing findings, methodologies, and conclusions, suitable for legal proceedings.
- Provide expert testimony in court or other legal forums as required.
- Assist legal counsel in case strategy, discovery, and trial preparation.
- Develop and implement fraud detection and prevention strategies for clients.
- Conduct due diligence reviews and business valuations in contentious situations.
- Collaborate with law enforcement agencies, regulatory bodies, and other investigative parties.
- Maintain strict confidentiality and professional skepticism throughout all engagements.
Qualifications:
- Bachelor's degree in Accounting, Finance, or a related field. CPA and/or CFE certification is essential.
- Minimum of 7 years of progressive experience in accounting, auditing, or forensic accounting.
- Proven experience in investigating financial fraud and white-collar crime.
- Strong understanding of accounting principles (GAAP/IFRS), auditing standards, and forensic accounting methodologies.
- Proficiency in data analysis and visualization tools (e.g., Excel, IDEA, Arbutus Analyzer, Tableau).
- Excellent report writing and oral communication skills, with the ability to explain complex financial matters clearly and concisely.
- Experience providing expert witness testimony is highly preferred.
- Ability to work independently, manage multiple projects simultaneously, and meet tight deadlines in a remote work environment.
- Discretion and a high degree of integrity are paramount.
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7
Senior Forensic Accountant
500001 Hyderabad, Andhra Pradesh
₹150000 Annually
WhatJobs
Posted 5 days ago
Job Viewed
Job Description
Our client is seeking a highly analytical and experienced Senior Forensic Accountant to join their team in a fully remote capacity. This role is critical in investigating financial discrepancies, detecting fraud, and providing expert testimony in legal proceedings. The ideal candidate will possess a robust understanding of accounting principles, auditing standards, and investigative techniques. Responsibilities include conducting in-depth financial investigations, analyzing complex financial records, identifying patterns of fraud and financial misconduct, quantifying financial losses, and preparing detailed reports for legal and management review. You will be responsible for reconstructing financial data, tracing illicit financial flows, and assessing the financial implications of various business activities. The ability to work independently, manage multiple complex cases simultaneously, and maintain strict confidentiality is essential. You will collaborate remotely with legal counsel, law enforcement agencies, and other stakeholders, often requiring the preparation of clear and concise explanations of complex financial matters for non-expert audiences. Experience in litigation support and expert witness testimony is highly valued. Proficiency in forensic accounting software and data analysis tools is required. A strong background in auditing, financial analysis, or fraud examination is a prerequisite. The successful candidate will hold a professional accounting designation (e.g., CA, CPA) and have a minimum of 8 years of relevant experience, with at least 3 years focused specifically on forensic accounting. This is a challenging and rewarding remote opportunity for a seasoned professional looking to apply their expertise in a high-impact investigative role.
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