274 Fraud Investigation jobs in India
Fraud Investigation Associate
Bengaluru, Karnataka
slice
Posted 2 days ago
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Job Description
About the team
If slice is a galaxy, the Fraud Investigators are the Guardians, keeping us all safe while having a lot of fun doing that. To define in fancy words, the fraud investigation team scrutinizes potential suspicious activities. If you're one whose nose starts to itch or hair stands up when something isn't right, to whom talking to people and looking at patterns comes naturally, this team is tailor-made for you.
About the role
We are looking for a hard-working individual with dynamic personality and decision-making skills. The individual should be adaptive towards the start-up culture and should also have good communication skills with intermediate knowledge of Excel and basic knowledge of computers. You will be working as a part of the Fraud Investigation team. As a part of a fast-growing startup, you are expected to be very proactive, process driven and adaptable.
What You will do
- Perform thorough and objective investigation of potential fraud activity on slice products.
- Close review of Fraud incidents received from different channels & conduct the investigation immediately.
- Take ownership on gathering all possible information while investigating incidents.
- Initiate urgent actions as and when required to prevent future financial & reputational loss.
- Monitor fraud alerts daily and take necessary action.
- Identify fraud patterns and modus operandi from the investigation and share insights with analytics team.
- Coordinate with analytics team, product team and other stakeholders.
- Recommend new methods/tools to improve operational efficiency and investigation quality.
- Plan & execute case investigation and complete investigation reports in an accurate manner as per defined timelines.
What You will need
- 1-3 years of working experience in Fraud operations & Investigation. (Banking/Fintech organization only).
- Comfortable in making decision and judgement.
- Graduate degree in any relevant field.
- Presentable (as you will need to talk to customers as a part of the investigation).
- Street smart and ability to detect patterns.
- You should be fluent in English & Hindi
Life at slice
Life so good, you’d think we’re kidding:
- Competitive salaries. Period.
- An extensive medical insurance that looks out for our employees & their dependents. We’ll love you and take care of you, our promise.
- Flexible working hours. Just don’t call us at 3AM, we like our sleep schedule.
- Tailored vacation & leave policies so that you enjoy every important moment in your life.
- A reward system that celebrates hard work and milestones throughout the year. Expect a gift coming your way anytime you kill it here.
- Learning and upskilling opportunities. Seriously, not kidding.
- Good food, games, and a cool office to make you feel like home. An environment so good, you’ll forget the term “colleagues can’t be your friends”.
About us
A new bank for a new India
slice’s purpose is to make the world better at using money and time, with a major focus on building the best consumer experience for your money. We’ve all felt how slow, confusing, and complicated banking can be. So, we’re reimagining it. We’re building every product from scratch to be fast, transparent, and feel good, because we believe that the best products transcend demographics, like how great music touches most of us.
Our cornerstone products and services: slice savings account, slice UPI credit card, slice UPI, and slice business are designed to be simple, rewarding, and completely in your control. At slice, you’ll get to build things you’d use yourself and shape the future of banking in India. We tailor our working experience with the belief that the present moment is the only real thing in life. And we have harmony in the present the most when we feel happy and successful together.
We’re backed by some of the world’s leading investors, including Tiger Global, Insight Partners, Advent International, Blume Ventures, and Gunosy Capital.
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Forensic Accountant - Fraud Investigation
695001 Thiruvananthapuram, Kerala
₹100000 Annually
WhatJobs
Posted 6 days ago
Job Viewed
Job Description
Our client, a distinguished accounting firm renowned for its expertise in forensic accounting, is seeking a highly analytical and detail-oriented Forensic Accountant. This fully remote role offers the opportunity to work on complex fraud investigations and litigation support cases from anywhere in India. The ideal candidate will possess a strong understanding of accounting principles, investigative techniques, and a keen eye for financial irregularities.
Key Responsibilities:
Required Qualifications:
Key Responsibilities:
- Conduct thorough financial investigations to detect and prevent fraud, embezzlement, and financial misconduct.
- Analyze financial records, transactions, and supporting documentation to identify anomalies and patterns of suspicious activity.
- Perform data analysis using specialized forensic accounting software and tools.
- Assist in litigation support by providing expert analysis, preparing reports, and potentially testifying as an expert witness.
- Trace illicit financial flows and quantify financial losses.
- Conduct interviews with relevant parties to gather information and corroborate findings.
- Develop and maintain clear, concise, and comprehensive reports documenting investigative findings.
- Collaborate with legal teams, law enforcement agencies, and regulatory bodies.
- Ensure the integrity and confidentiality of all investigative data and findings.
- Stay abreast of evolving fraud schemes, accounting standards, and forensic investigation techniques.
- Provide recommendations for improving internal controls and mitigating fraud risks for clients.
- Work independently and manage caseloads effectively in a remote setting.
Required Qualifications:
- Bachelor's degree in Accounting, Finance, or a related field.
- Professional certification such as CA (Chartered Accountant), CPA (Certified Public Accountant), CFE (Certified Fraud Examiner), or equivalent is highly desirable.
- Minimum of 4 years of experience in accounting, auditing, or forensic accounting.
- Strong understanding of accounting principles, financial statement analysis, and auditing standards.
- Proven experience in fraud detection, investigation, and prevention.
- Proficiency in data analysis tools (e.g., Excel, specialized forensic software).
- Excellent analytical, critical thinking, and problem-solving skills.
- Exceptional written and verbal communication skills, with the ability to articulate complex financial information clearly and concisely.
- High level of integrity, discretion, and professional ethics.
- Ability to work autonomously and meet strict deadlines in a remote environment.
- Experience with litigation support is a significant advantage.
This advertiser has chosen not to accept applicants from your region.
1
Forensic Accountant - Fraud Investigation
452001 Bhopal, Madhya Pradesh
₹95000 Annually
WhatJobs
Posted 10 days ago
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Job Description
Our client is seeking a meticulous and analytical Forensic Accountant to join their esteemed team in **Bhopal, Madhya Pradesh, IN**. This role is critical for investigating financial irregularities, identifying potential fraud, and providing expert testimony in legal proceedings. You will be responsible for examining financial records, tracing funds, and analyzing complex financial transactions to uncover evidence of financial misconduct. This involves conducting interviews, reviewing documentation, and reconstructing financial data to present a clear and comprehensive picture of fraudulent activities. The ideal candidate will possess a strong understanding of accounting principles, auditing standards, and investigative techniques. Experience with data analysis tools and forensic accounting software is essential. You will work closely with legal counsel, law enforcement agencies, and internal stakeholders to support ongoing investigations. This position requires exceptional attention to detail, critical thinking, and the ability to communicate complex financial findings in a clear and concise manner, both verbally and in writing. The ability to maintain confidentiality and professional skepticism throughout investigations is paramount. A Bachelor's degree in Accounting, Finance, or a related field is required, along with a minimum of 5 years of relevant experience in forensic accounting, auditing, or fraud investigation. Professional certifications such as Certified Fraud Examiner (CFE) are highly desirable. This on-site role offers a challenging and rewarding opportunity to contribute to upholding financial integrity in Bhopal.
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2
Forensic Accountant - Fraud Investigation
800001 Patna, Bihar
₹110000 Annually
WhatJobs
Posted 14 days ago
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Job Description
Our client is seeking a highly analytical and detail-oriented Forensic Accountant to join their fully remote team. This role is critical in conducting in-depth investigations into financial fraud, white-collar crimes, and other financial misconduct. The ideal candidate will possess a sharp investigative mind, a comprehensive understanding of accounting principles, and significant experience in fraud detection and prevention. You will be responsible for examining financial records, tracing illicit financial flows, analyzing complex transaction data, and preparing expert reports for legal proceedings. Key responsibilities include interviewing witnesses and suspects, gathering and preserving electronic evidence, quantifying financial losses, and collaborating with law enforcement agencies and legal counsel. This position requires an individual with exceptional analytical, problem-solving, and critical thinking skills, coupled with strong ethical standards and a commitment to accuracy. The ability to work autonomously in a remote environment, manage multiple complex cases simultaneously, and communicate findings clearly and concisely, both verbally and in writing, is paramount. A Bachelor's degree in Accounting, Finance, or a related field, along with a professional certification such as CPA, CA, CFE (Certified Fraud Examiner), is required. A minimum of 5 years of relevant experience in forensic accounting, auditing, or financial investigations is essential. Experience with accounting and investigative software is highly desirable. If you are driven by uncovering financial irregularities and possess the meticulousness required for this specialized field, and you excel in a remote work setting, we invite you to apply and become a vital part of our client's investigative team.
Key Responsibilities:
Key Responsibilities:
- Conduct forensic accounting investigations into financial fraud and misconduct.
- Analyze complex financial records, transactions, and data to identify irregularities.
- Trace and quantify financial losses and illicit funds.
- Gather and preserve electronic and documentary evidence.
- Prepare detailed reports and expert testimony for legal proceedings.
- Collaborate with legal counsel, law enforcement, and other stakeholders.
- Develop and implement fraud prevention strategies.
- Maintain strict confidentiality and ethical standards throughout investigations.
- Bachelor's degree in Accounting, Finance, or a related field.
- Professional certification (CPA, CA, CFE) is required.
- Minimum of 5 years of experience in forensic accounting or financial investigations.
- Strong understanding of accounting principles and fraud schemes.
- Excellent analytical, research, and problem-solving skills.
- Proficiency in investigative and data analysis software.
- Exceptional written and verbal communication skills.
- Ability to work independently in a remote, confidential setting.
This advertiser has chosen not to accept applicants from your region.
3
Forensic Accountant - Fraud Investigation
600002 Chennai, Tamil Nadu
₹1000000 Annually
WhatJobs
Posted 23 days ago
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Job Description
Our client is seeking a meticulous and highly analytical Forensic Accountant to join their specialized team in Chennai, Tamil Nadu, IN . This critical role focuses on investigating financial fraud, irregularities, and disputes. The Forensic Accountant will be responsible for conducting in-depth financial analyses, tracing illicit transactions, and uncovering evidence of financial misconduct. You will prepare detailed reports, provide expert witness testimony in legal proceedings, and assist in the recovery of assets. Key responsibilities include examining financial records, conducting interviews, and utilizing specialized forensic accounting software. A strong understanding of accounting principles, auditing standards, and legal frameworks related to financial crime is essential. The ideal candidate will possess exceptional analytical, problem-solving, and critical thinking skills, with a keen eye for detail. Proven experience in fraud detection and investigation is highly desirable. You will collaborate closely with legal teams, law enforcement agencies, and corporate clients to address complex financial matters. This is a challenging and rewarding opportunity to play a vital role in upholding financial integrity and seeking justice in cases of financial fraud. The ability to maintain confidentiality, work under pressure, and communicate complex financial information clearly and concisely is paramount. Certifications such as Certified Fraud Examiner (CFE) are a strong asset.
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4
Senior Forensic Accountant - Fraud Investigation
122002 Gurgaon, Haryana
₹1200000 Annually
WhatJobs
Posted 5 days ago
Job Viewed
Job Description
Our client, a distinguished professional services firm, is seeking a highly analytical and detail-oriented Senior Forensic Accountant to join their specialized investigations unit. This role involves conducting in-depth financial investigations to uncover fraud, misconduct, and financial irregularities across a diverse range of industries. The successful candidate will be responsible for gathering evidence, analyzing complex financial data, reconstructing financial transactions, and preparing comprehensive reports for legal proceedings and internal stakeholders. This position offers a hybrid work arrangement, based in Gurugram, Haryana, IN , allowing for a balance between collaborative team work and focused individual analysis.
Key Responsibilities:
Key Responsibilities:
- Plan and execute forensic accounting investigations, including fraud detection and prevention strategies.
- Analyze financial statements, general ledgers, bank statements, and other financial records to identify anomalies and suspicious activities.
- Reconstruct incomplete or manipulated financial records.
- Quantify financial losses resulting from fraud or misconduct.
- Conduct interviews with relevant parties to gather information and corroborate findings.
- Prepare detailed forensic accounting reports, including findings, methodologies, and conclusions.
- Provide expert witness testimony in legal proceedings when required.
- Collaborate with legal counsel, law enforcement agencies, and internal compliance teams.
- Maintain strict confidentiality and data security throughout investigations.
- Stay updated on relevant laws, regulations, and accounting standards pertaining to fraud and financial investigations.
- Assist in developing and implementing internal controls to mitigate fraud risks.
- Bachelor's degree in Accounting, Finance, or a related field. A professional certification such as CPA, CA, CFE (Certified Fraud Examiner), or equivalent is highly desirable.
- 5+ years of progressive experience in accounting, with a specialization in forensic accounting or fraud investigation.
- Strong understanding of accounting principles, auditing standards, and legal concepts related to financial investigations.
- Proficiency in data analysis tools and forensic accounting software.
- Excellent analytical, critical thinking, and problem-solving skills.
- Exceptional report writing and communication skills, with the ability to present complex financial information clearly and concisely.
- High level of integrity, objectivity, and attention to detail.
- Experience in litigation support and expert witness testimony is a strong asset.
- Ability to work independently and manage multiple assignments under pressure.
This advertiser has chosen not to accept applicants from your region.
5
Senior Forensic Accountant - Fraud Investigation
395001 Surat, Gujarat
₹1500000 Annually
WhatJobs
Posted 8 days ago
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Job Description
Our client, a prestigious accounting firm, is seeking a highly skilled Senior Forensic Accountant to join their specialized fraud investigation unit based in Surat, Gujarat . This hybrid role offers the flexibility to work both remotely and in the office, allowing for a balanced work-life integration. The ideal candidate will possess a keen eye for detail, strong analytical capabilities, and a deep understanding of financial irregularities and corporate malfeasance. You will be instrumental in uncovering financial discrepancies, conducting thorough investigations, and providing expert testimony when required. Key Responsibilities:
- Conduct in-depth forensic accounting investigations into allegations of fraud, financial misconduct, and asset misappropriation.
- Analyze complex financial data, including general ledgers, bank statements, transaction records, and other relevant documents, to identify anomalies and patterns of fraudulent activity.
- Quantify financial losses resulting from fraudulent schemes.
- Prepare detailed forensic accounting reports, including findings, methodologies, and conclusions, for internal use and potential legal proceedings.
- Assist in the recovery of assets and the development of remediation strategies.
- Gather and preserve evidence in accordance with legal and professional standards.
- Conduct interviews with relevant parties to elicit information and corroborate findings.
- Liaise with legal counsel, law enforcement agencies, and regulatory bodies as required.
- Develop and implement internal control recommendations to prevent future fraudulent activities.
- Stay current with evolving fraud schemes, forensic accounting techniques, and relevant legislation.
- Present findings and expert opinions in a clear and concise manner, both verbally and in writing.
- Collaborate with other members of the investigation team, including legal professionals and investigators.
- Bachelor's degree in Accounting, Finance, or a related field. A Master's degree is a plus.
- Professional accounting qualification (e.g., CA, CPA, ACCA) with a specialization in forensic accounting or CFE certification is highly desirable.
- Minimum of 7 years of experience in forensic accounting, fraud investigation, or auditing with a focus on financial crime.
- Demonstrated experience in analyzing large volumes of financial data and utilizing data analytics tools.
- Strong understanding of accounting principles, auditing standards, and legal frameworks related to fraud and white-collar crime.
- Excellent report writing and presentation skills.
- Proficiency in using forensic accounting software and data analysis tools.
- High level of integrity, discretion, and ethical conduct.
- Ability to work independently and as part of a team in a hybrid work environment.
- Willingness to travel occasionally for client meetings and court appearances as needed.
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6
Senior Forensic Accountant - Fraud Investigation
440001 Nagpur, Maharashtra
₹90000 Annually
WhatJobs
Posted 16 days ago
Job Viewed
Job Description
Our client is seeking a highly analytical and meticulous Senior Forensic Accountant to join their esteemed accounting practice. This hybrid role offers a balance of remote work flexibility and necessary in-office collaboration for sensitive investigations. You will be instrumental in uncovering financial discrepancies, investigating fraud, and providing expert testimony in legal proceedings. This position demands a keen eye for detail, an in-depth understanding of financial regulations, and exceptional investigative skills.
Responsibilities:
Job Location: Nagpur, Maharashtra, IN
Responsibilities:
- Conduct forensic accounting investigations into complex financial fraud, white-collar crime, and other irregularities.
- Analyze financial statements, transaction records, and other financial data to identify anomalies and patterns of misconduct.
- Gather and preserve evidence in accordance with legal and regulatory requirements.
- Develop and execute investigative plans, utilizing various accounting and data analysis techniques.
- Prepare detailed forensic accounting reports, findings, and recommendations for clients and legal counsel.
- Provide expert witness testimony in court proceedings, explaining complex financial matters clearly and concisely.
- Assist in litigation support, including discovery, damage calculations, and settlement negotiations.
- Conduct risk assessments and develop internal control recommendations to prevent future fraud.
- Stay current with relevant laws, regulations, and accounting standards pertinent to forensic accounting.
- Collaborate with law enforcement agencies, legal teams, and other stakeholders as required.
- Train and mentor junior forensic accountants and audit staff.
- Bachelor's degree in Accounting, Finance, or a related field. A professional accounting certification (e.g., CA, CPA, CFE) is mandatory.
- Minimum of 6 years of progressive experience in accounting, with at least 3 years specifically in forensic accounting or fraud investigation.
- Proven experience in conducting complex financial investigations and preparing expert reports.
- In-depth knowledge of accounting principles, auditing standards, and legal frameworks related to financial crime.
- Strong analytical, critical thinking, and problem-solving skills.
- Excellent written and verbal communication skills, with the ability to articulate findings effectively in both reports and testimony.
- Proficiency in data analysis tools and forensic accounting software.
- Experience with litigation support and expert witness testimony is highly preferred.
- High level of integrity, discretion, and ethical conduct.
- Ability to work independently and manage sensitive information with confidentiality.
Job Location: Nagpur, Maharashtra, IN
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7
Senior Forensic Accountant - Fraud Investigation
400601 Thane, Maharashtra
₹1800000 Annually
WhatJobs
Posted 21 days ago
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Job Description
Our client is looking for a highly analytical and detail-oriented Senior Forensic Accountant to join their investigations team. This is a fully remote position, offering the flexibility to work from anywhere while contributing to critical fraud detection and investigation efforts. You will be responsible for meticulously analyzing financial records, identifying discrepancies, and uncovering evidence of financial misconduct, fraud, and white-collar crime. This role involves conducting in-depth investigations, quantifying financial losses, and preparing comprehensive reports suitable for legal proceedings or internal review. You will gather and preserve evidence, conduct interviews, and work closely with legal counsel, law enforcement agencies, and other stakeholders to support ongoing investigations. A strong understanding of accounting principles, auditing standards, and investigative techniques is essential. Experience with data analysis software, forensic accounting tools, and litigation support is highly desirable. The ideal candidate will possess exceptional critical thinking skills, a high degree of integrity, and the ability to work independently and manage complex caseloads effectively. Strong written and verbal communication skills are crucial for presenting findings clearly and concisely. This position requires a proactive approach to identifying financial risks and contributing to preventative measures. As a remote team member, you must be self-motivated, organized, and able to maintain strict confidentiality. This is a challenging and rewarding career opportunity to make a significant impact in the fight against financial crime, leveraging your accounting expertise in a dynamic, remote-first environment. You will play a vital role in ensuring financial integrity and justice.
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8
Forensic Accounting Manager - Fraud Investigation
248001 Dehradun, Uttarakhand
₹120000 Annually
WhatJobs
Posted 23 days ago
Job Viewed
Job Description
Our client is looking for an exceptional Forensic Accounting Manager to join their elite team. This fully remote position will leverage your deep expertise in financial investigation, fraud detection, and litigation support to protect our clients' assets and interests. You will be responsible for conducting complex financial analyses, tracing illicit financial flows, and providing expert testimony in legal proceedings. This role requires a meticulous attention to detail, an investigative mindset, and the ability to synthesize vast amounts of financial data into clear, concise reports. Your duties will include managing case assignments, supervising junior analysts, developing forensic accounting methodologies, and liaising with legal counsel and regulatory bodies. A strong understanding of accounting principles, auditing standards, and relevant legal frameworks is essential. Proficiency in forensic accounting software and data analytics tools is a must. The ideal candidate will possess excellent analytical, problem-solving, and communication skills, with the ability to work independently and as part of a distributed team. This is a unique opportunity to contribute to high-stakes investigations and play a crucial role in upholding financial integrity, all from the convenience of your home office. We are seeking individuals with a proven history of success in forensic accounting or a closely related field, demonstrating an unwavering commitment to accuracy and ethical conduct. The ability to manage multiple projects simultaneously and deliver under pressure is critical for this role. Your expertise will be invaluable in uncovering financial misconduct and bringing perpetrators to justice, safeguarding businesses and individuals from financial crime. We expect a high degree of professional skepticism and a proactive approach to identifying potential risks and vulnerabilities.
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