29 Forensic Accounting jobs in Kolkata
Forensic Accounting Manager
700001 Kolkata, West Bengal
₹900000 Annually
WhatJobs
Posted 6 days ago
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Job Description
Our client is seeking a seasoned Forensic Accounting Manager to lead investigations and provide expert financial analysis in a fully remote capacity. This role is crucial for uncovering financial fraud, misconduct, and irregularities, providing critical insights to legal teams, corporate clients, and regulatory bodies. The ideal candidate will possess a strong background in accounting, auditing, and investigative techniques, with a proven ability to dissect complex financial data. You will be responsible for planning and executing forensic accounting engagements, including fraud investigations, litigation support, asset tracing, and dispute resolution. This involves gathering and analyzing financial records, identifying patterns of financial impropriety, and preparing detailed reports and expert testimony. Collaboration with legal counsel, law enforcement, and other stakeholders will be a significant part of this role. You must be adept at using specialized forensic accounting software and data analytics tools. A significant portion of this role involves working independently and managing projects from inception to completion. A strong understanding of relevant laws and regulations pertaining to financial crime is essential. Candidates must hold a professional accounting certification (e.g., CA, CPA, CFE) and have a minimum of 7-10 years of progressive experience in accounting, with at least 3-5 years focused on forensic accounting. Excellent written and verbal communication skills are paramount, as is the ability to present complex financial information clearly and concisely in both written reports and oral testimony. This is a challenging and rewarding opportunity for an experienced professional looking to apply their expertise in a remote, impactful role.
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Forensic Accounting Manager
700071 Kolkata, West Bengal
₹130000 Annually
WhatJobs
Posted 7 days ago
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Job Description
Our client is seeking a highly analytical and meticulous Forensic Accounting Manager to join their esteemed financial investigation team. This role is vital in uncovering financial fraud, conducting complex investigations, and providing expert testimony. The ideal candidate will possess extensive experience in accounting principles, auditing, and investigative techniques. You must be adept at analyzing financial records, identifying anomalies, and reconstructing financial transactions. This fully remote position allows you to leverage your expertise from anywhere, contributing to critical investigations. We are looking for a candidate with a sharp eye for detail, strong critical thinking skills, and the ability to manage challenging cases with discretion and integrity. Responsibilities will include planning and executing forensic audits, interviewing witnesses, gathering and preserving evidence, and preparing detailed reports on findings. You will collaborate with legal teams, regulatory bodies, and law enforcement agencies. The ability to clearly articulate complex financial information in both written and verbal formats is paramount, including providing expert witness testimony in legal proceedings. Proficiency in data analysis tools and accounting software is essential. This role requires an individual who is proactive, organized, and capable of working independently while meeting strict deadlines. You will play a crucial role in maintaining financial integrity and combating fraudulent activities. Join our distinguished team and apply your forensic accounting prowess to make a significant difference, supporting our operations that reach **Kolkata, West Bengal, IN**.
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Forensic Accounting Manager
700007 Middleton Row, West Bengal
₹1100000 Annually
WhatJobs
Posted 11 days ago
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Job Description
Our client is seeking a highly skilled and detail-oriented Forensic Accounting Manager to join their expanding team. This fully remote role is ideal for a seasoned professional with a passion for uncovering financial irregularities and providing expert investigative accounting services. You will lead and execute complex forensic accounting engagements, including fraud investigations, litigation support, and dispute resolution. Your responsibilities will encompass data analysis, evidence gathering, financial reconstruction, and the preparation of comprehensive reports and expert testimony. The ideal candidate will possess a deep understanding of accounting principles, auditing standards, and relevant legal frameworks. You will collaborate closely with legal teams, law enforcement agencies, and corporate clients to build cases, quantify damages, and support legal proceedings. This position requires exceptional analytical, critical thinking, and problem-solving skills, along with the ability to communicate complex financial information clearly and concisely. You will be responsible for managing project timelines, budgets, and client relationships, ensuring the delivery of high-quality services. The ability to work independently, manage multiple concurrent investigations, and maintain strict confidentiality is paramount. This role demands a proactive approach to identifying financial risks and developing strategies to mitigate them. You will leverage advanced data analytics tools and techniques to uncover hidden patterns and anomalies within financial data. Your expertise will be critical in assisting clients navigate intricate financial disputes and regulatory challenges. We are looking for a leader who can mentor junior staff, foster a culture of excellence, and contribute to the firm's reputation as a leader in forensic accounting services. The fully remote nature of this position offers unparalleled flexibility, allowing you to contribute your expertise from anywhere, while staying connected with your team and clients through robust virtual collaboration tools.
Responsibilities:
Responsibilities:
- Lead and manage forensic accounting investigations, including fraud, asset misappropriation, and financial statement manipulation.
- Provide expert litigation support and expert witness testimony.
- Conduct thorough financial analysis, data mining, and reconstruction of financial records.
- Gather and preserve evidence in accordance with legal and procedural requirements.
- Prepare detailed forensic accounting reports for clients, legal counsel, and regulatory bodies.
- Quantify economic damages in various types of disputes.
- Develop and implement anti-fraud programs and internal control recommendations.
- Manage project timelines, budgets, and client communications.
- Mentor and supervise junior forensic accountants.
- Stay current with forensic accounting techniques, tools, and legal developments.
- Bachelor's degree in Accounting, Finance, or a related field.
- Professional certifications such as CPA, CFE, or equivalent strongly preferred.
- Minimum of 6+ years of experience in forensic accounting, auditing, or investigative accounting.
- Proven experience in leading and managing complex fraud investigations and litigation support engagements.
- Strong understanding of accounting principles, auditing standards, and relevant legal frameworks.
- Proficiency in forensic data analytics tools (e.g., IDEA, ACL) and e-discovery platforms.
- Exceptional analytical, critical thinking, and problem-solving skills.
- Excellent report writing and oral communication skills, including experience testifying as an expert witness.
- Ability to work independently and manage multiple projects effectively in a remote environment.
- High degree of integrity, professionalism, and attention to detail.
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2
Forensic Accounting Manager
700001 Kolkata, West Bengal
₹850000 Annually
WhatJobs
Posted 12 days ago
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Job Description
Our client is seeking a highly skilled and experienced Forensic Accounting Manager to join their esteemed practice in Kolkata, West Bengal, IN . This hybrid role offers a dynamic work environment with opportunities for both collaboration and remote flexibility. You will be responsible for conducting complex financial investigations, including fraud detection and prevention, litigation support, and dispute resolution. Your duties will involve analyzing financial records, tracing illicit transactions, identifying financial irregularities, and preparing detailed reports and expert witness testimony. You will work closely with legal counsel, law enforcement agencies, and internal stakeholders to unravel intricate financial schemes. Key responsibilities include developing and executing investigative plans, conducting interviews, and reconstructing financial statements. The ideal candidate will possess a strong foundation in accounting principles, coupled with specialized knowledge and experience in forensic accounting and fraud investigation. A Bachelor's degree in Accounting or a related field is required; professional certifications such as CPA, CA, CFE (Certified Fraud Examiner), or equivalent are highly desirable. A minimum of 5 years of experience in forensic accounting, auditing, or a related investigative field is essential. Excellent analytical, critical thinking, and problem-solving skills are paramount. Strong communication and interpersonal skills are necessary to effectively interact with clients, witnesses, and legal professionals. Familiarity with data analytics tools and techniques used in forensic investigations is a significant advantage. This is an excellent opportunity to apply your expertise in a challenging and impactful field, contributing to the integrity of financial systems.
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3
Forensic Accounting Specialist
700001 Kolkata, West Bengal
₹900000 Annually
WhatJobs
Posted 15 days ago
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Job Description
Our client, a prestigious accounting firm, is seeking a skilled Forensic Accounting Specialist to join their investigative services team. This role demands a sharp analytical mind, meticulous attention to detail, and a strong understanding of accounting principles and fraud detection techniques. The successful candidate will be responsible for conducting financial investigations, analyzing complex financial data to detect fraud, irregularities, and financial misconduct. Key duties include gathering and preserving audit evidence, preparing detailed reports on findings, and providing expert testimony in legal proceedings when required. You will collaborate with legal teams, law enforcement agencies, and corporate clients to uncover financial crimes and asset misappropriation. Experience in areas such as white-collar crime, bankruptcy fraud, and financial statement analysis is highly valued. The ability to reconstruct financial records, trace illicit transactions, and quantify financial damages is paramount. Strong communication and interpersonal skills are essential for interviewing witnesses and presenting findings to diverse audiences. Proficiency in data analytics tools and forensic accounting software is a must. This role offers a challenging and rewarding career path for individuals passionate about uncovering financial truths and ensuring corporate integrity. The successful candidate will be adept at working under pressure and meeting tight deadlines. This position is based in our Kolkata, West Bengal office with a hybrid work arrangement.
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4
Forensic Accountant
700010 Kolkata, West Bengal
₹750000 Annually
WhatJobs
Posted 4 days ago
Job Viewed
Job Description
Our client is seeking a meticulous and analytical Forensic Accountant to join their expanding finance team in Kolkata, West Bengal, IN . This role is crucial for investigating financial irregularities, detecting fraud, and providing expert testimony in legal proceedings. The successful candidate will possess a sharp intellect, exceptional attention to detail, and a deep understanding of accounting principles, auditing standards, and investigative techniques. You will play a vital part in protecting our client’s assets and ensuring financial integrity across various engagements.
Responsibilities:
Responsibilities:
- Conduct in-depth financial investigations into allegations of fraud, embezzlement, and financial misconduct.
- Analyze complex financial data, transactions, and records to identify discrepancies and patterns.
- Gather and document evidence in a manner suitable for legal proceedings.
- Prepare detailed forensic accounting reports, summarizing findings and conclusions.
- Assist in the quantification of financial losses.
- Provide expert witness testimony in court or other legal forums.
- Collaborate with legal counsel, law enforcement agencies, and other stakeholders.
- Develop and implement internal controls to prevent and detect fraud.
- Conduct risk assessments and provide recommendations for improving financial controls.
- Stay current with forensic accounting methodologies, legal precedents, and regulatory changes.
- Bachelor's degree in Accounting, Finance, or a related field.
- Professional certification such as Certified Public Accountant (CPA), Chartered Accountant (CA), or Certified Fraud Examiner (CFE) is required.
- Minimum of 5 years of experience in accounting, auditing, or forensic investigation.
- Strong understanding of accounting principles (GAAP/IFRS), auditing standards, and legal procedures.
- Proficiency in data analysis tools and forensic accounting software.
- Excellent analytical, critical thinking, and problem-solving skills.
- Exceptional report writing and communication abilities.
- High level of integrity, discretion, and ethical conduct.
- Ability to work independently and manage multiple complex investigations.
- Experience in litigation support is highly desirable.
- Must have the legal right to work in India.
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5
Senior Forensic Accountant
700001 Motijheel, West Bengal
₹115000 Annually
WhatJobs
Posted 1 day ago
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Job Description
Our client is seeking a highly accomplished Senior Forensic Accountant to join their team in a fully remote capacity. This critical role involves conducting in-depth financial investigations, detecting fraud, and providing expert analysis for litigation support. The successful candidate will be adept at dissecting complex financial data, uncovering irregularities, and presenting findings clearly and concisely. This position demands meticulous attention to detail, strong analytical skills, and a commitment to maintaining the highest standards of professional integrity. You will play a vital role in safeguarding our client's financial interests and ensuring compliance.
Responsibilities:
Responsibilities:
- Execute comprehensive forensic accounting investigations, including fraud, financial misconduct, and asset tracing.
- Analyze intricate financial records, transactional data, and accounting systems to identify discrepancies and patterns of impropriety.
- Reconstruct financial histories and quantify economic damages in legal and dispute contexts.
- Gather, preserve, and document evidence in accordance with legal standards.
- Prepare detailed forensic accounting reports, including findings, methodologies, and expert opinions.
- Collaborate with legal counsel to support litigation efforts, including discovery, depositions, and trial testimony preparation.
- Develop and recommend internal controls and preventative measures to mitigate financial risks.
- Liaise with external parties, such as regulatory bodies, law enforcement, and other stakeholders, as required.
- Maintain up-to-date knowledge of accounting standards, legal frameworks, and forensic techniques.
- Ensure strict confidentiality and adherence to ethical guidelines throughout all investigations.
- Certified Public Accountant (CPA) or equivalent professional certification is mandatory.
- Certified Fraud Examiner (CFE) designation is strongly preferred.
- A minimum of 7 years of specialized experience in forensic accounting, fraud examination, or related investigative fields.
- Proficiency in utilizing forensic accounting software, data analytics tools, and electronic discovery platforms.
- Strong understanding of corporate finance, auditing principles, and legal procedures relevant to financial investigations.
- Exceptional analytical, critical thinking, and problem-solving capabilities.
- Superior written and verbal communication skills, with the ability to articulate complex financial matters effectively.
- Proven ability to manage multiple complex cases simultaneously in a remote environment.
- Experience as an expert witness in legal proceedings is a significant advantage.
- Unquestionable integrity and a commitment to ethical conduct.
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6
Senior Forensic Accountant
700001 Motijheel, West Bengal
₹900000 Annually
WhatJobs
Posted 1 day ago
Job Viewed
Job Description
Our client is seeking a highly skilled and experienced Senior Forensic Accountant to join their fully remote team. This critical role involves investigating financial discrepancies, identifying fraud, and providing expert analysis in complex financial cases. The ideal candidate will possess a strong foundation in accounting principles, exceptional analytical and investigative skills, and a proven track record in forensic accounting or fraud examination. Responsibilities include conducting in-depth financial investigations, analyzing large datasets to detect anomalies and irregularities, preparing detailed reports, and testifying as an expert witness in legal proceedings. You will work closely with legal teams, law enforcement agencies, and corporate clients to uncover financial misconduct. This role requires meticulous attention to detail, critical thinking, and the ability to present complex financial information clearly and concisely. Proficiency in data analysis tools and forensic accounting software is essential. You must be adept at understanding financial statements, transaction flows, and accounting systems to identify red flags and evidence of fraud. This is a remote-first position, requiring a high degree of autonomy, self-discipline, and excellent virtual communication skills. You will manage your workload effectively and collaborate with a distributed team. We are looking for a proactive and ethical professional who is committed to upholding financial integrity. This is an exceptional opportunity to contribute your expertise to high-profile cases and make a significant impact in the field of forensic accounting, serving clients connected to Kolkata, West Bengal, IN . Join us to be part of a distinguished team dedicated to financial justice.
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7
Senior Forensic Accountant
700001 Kolkata, West Bengal
₹130000 Annually
WhatJobs
Posted 4 days ago
Job Viewed
Job Description
Our client, a prestigious international accounting firm, is seeking a highly experienced and meticulous Senior Forensic Accountant to join their fully remote investigation and advisory team. In this critical role, you will be responsible for conducting complex financial investigations, detecting fraud, and providing expert witness testimony. You will analyze financial data, identify irregularities, and reconstruct financial records to support litigation, regulatory compliance, and dispute resolution. This is an excellent opportunity for a seasoned professional to apply their expertise in a challenging and impactful capacity.
Key Responsibilities:
Qualifications:
Key Responsibilities:
- Conduct comprehensive forensic accounting investigations into allegations of fraud, financial misconduct, and white-collar crime.
- Analyze large volumes of financial data, including transactional records, accounting systems, and electronic evidence, to identify patterns and anomalies.
- Reconstruct complex financial transactions and identify financial irregularities or misappropriations.
- Assist in quantifying financial losses and damages resulting from fraudulent activities.
- Prepare detailed forensic accounting reports, findings, and recommendations for clients and legal counsel.
- Provide expert witness testimony in legal proceedings, clearly and concisely explaining complex financial matters.
- Collaborate with legal teams, law enforcement agencies, and other stakeholders during investigations.
- Develop and implement fraud prevention strategies and internal control recommendations for clients.
- Maintain strict confidentiality and professional ethics throughout all engagements.
- Stay abreast of evolving fraud schemes, investigative techniques, and relevant legal and regulatory frameworks.
- Utilize specialized forensic accounting software and data analysis tools.
Qualifications:
- Bachelor's degree in Accounting, Finance, or a related field. A Master's degree or CPA/CA designation is required. Forensic accounting certifications (e.g., CFE, CPA/ABV) are highly desirable.
- Minimum of 5 years of experience in forensic accounting, fraud investigation, or auditing, with a strong emphasis on complex financial analysis.
- Proven ability to analyze financial statements, general ledgers, and other financial records.
- Experience with data analytics tools and techniques for identifying financial fraud.
- Strong understanding of accounting principles, auditing standards, and legal/regulatory requirements related to fraud and white-collar crime.
- Excellent report writing, presentation, and communication skills.
- Ability to work independently, manage multiple complex cases simultaneously, and meet tight deadlines in a remote environment.
- High level of integrity, discretion, and ethical conduct.
- Experience in litigation support and expert witness testimony is a significant advantage.
This advertiser has chosen not to accept applicants from your region.
8
Senior Forensic Accountant
700068 Kolkata, West Bengal
₹1200000 Annually
WhatJobs
Posted 4 days ago
Job Viewed
Job Description
Our client is seeking a highly analytical and experienced Senior Forensic Accountant to join their dynamic team. This is a fully remote position, offering a fantastic opportunity to work from anywhere in India. The successful candidate will play a crucial role in investigating financial discrepancies, detecting fraud, and providing expert testimony in legal proceedings. You will be responsible for conducting in-depth financial audits, analyzing complex transaction trails, and developing strategies to mitigate financial risks.
Key Responsibilities:
Qualifications:
Key Responsibilities:
- Conduct forensic accounting investigations into allegations of fraud, embezzlement, and financial misconduct.
- Analyze financial statements, accounting records, and other relevant documents to identify anomalies and irregularities.
- Develop and execute audit plans tailored to specific forensic engagements.
- Prepare detailed reports summarizing findings, conclusions, and recommendations for management and legal counsel.
- Assist in the quantification of financial losses and damages.
- Provide expert witness testimony in court proceedings when required.
- Collaborate with legal teams, law enforcement agencies, and internal stakeholders.
- Develop and implement internal controls to prevent future fraud and financial irregularities.
- Stay updated on the latest trends, regulations, and best practices in forensic accounting and fraud detection.
- Mentor junior members of the forensic accounting team.
Qualifications:
- Bachelor's degree in Accounting, Finance, or a related field. A Master's degree is a plus.
- Professional certifications such as Certified Public Accountant (CPA), Certified Fraud Examiner (CFE), or equivalent are highly preferred.
- Minimum of 5-7 years of progressive experience in forensic accounting, auditing, or a related field.
- Proven experience in conducting complex financial investigations and fraud detection.
- Strong understanding of accounting principles, auditing standards, and legal procedures.
- Excellent analytical, problem-solving, and critical thinking skills.
- Proficiency in data analysis tools and forensic accounting software.
- Exceptional written and verbal communication skills, with the ability to present complex findings clearly and concisely.
- Ability to work independently and manage multiple projects simultaneously in a remote environment.
- High level of integrity, discretion, and ethical conduct.
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