Financial fraud investigator jobs in Mumbai

 ...Job description : Analyze financial transactions and account activity to identify unusual activity to identify unusual or suspicious patterns. Conducting in-depth investigations into potential fraud cases, which may involve gathering evidence. Performing 360 Reviews... 

 ...perspective to audit committees and  3) Providing critical information for stakeholders.  Our Service Offerings include External Audit, Financial Accounting Advisory Services (FAAS), IFRS & US GAAP conversion, IPO and other public offering, Corporate Treasury - IFRS 9... 

 ...perspective to audit committees and  3) Providing critical information for stakeholders.  Our Service Offerings include External Audit, Financial Accounting Advisory Services (FAAS), IFRS & US GAAP conversion, IPO and other public offering, Corporate Treasury - IFRS 9... 

 ...Key Responsibilities : Execute end-to-end statutory audits in accordance with auditing and accounting standards. Prepare financial statements as per IGAAP/Ind AS and ensure timely completion of audit engagements. Review internal controls and compliance with applicable... 

 ...their unique needs. We are seeking a skilled Chartered Accountant (CA) to join our firm. The successful candidate will handle financial reporting, tax planning, audits, and client advisory services, ensuring compliance with all relevant regulations. Role Description... 

 ...perspective to audit committees and  3) Providing critical information for stakeholders.  Our Service Offerings include External Audit, Financial Accounting Advisory Services (FAAS), IFRS & US GAAP conversion, IPO and other public offering, Corporate Treasury - IFRS 9... 

 ...Compliance: Ensure that depository activities comply with relevant financial regulations, including SEBI, RBI, and other applicable laws....  ...awareness and operational standards. Ad Hoc Audits & Investigations: Perform special audits or investigations when requested by... 

 ...acquisitions, collections & distributions, credit ratings, NAV & trusteeship fee calculations, Regulatory Reporting to RBI, Internal Financial Controls, Risk & Control matrix etc.  Good understanding of various IT platforms like Finacle, Flexcube as wells exposure... 

 ...skills and experience ~3-4 years of experience ~ Knowledge of Mutual Fund Accounting and operations ~ Understanding of capital / Financial / derivative market ~ Understanding of various valuation tools and methodology ~ Good communication and presentation skill... 

Job Description About B S R & Co. LLP B S R & Co. LLP is a member of the B S R & Affiliates network of firms registered with the Institute of Chartered Accountants of India. B S R & Co LLP has its presence in 14 cities in India with over 120 partners and an employee strength...

Responsibilities: Depository Participant Operations Audit: Conduct internal audits of Depository Participant (DP) operations, ensuring adherence to established procedures and regulatory guidelines. Regulatory Compliance Audit: Verify compliance with SEBI (Securities...

 ...skills and experience ~3-4 years of experience ~ Knowledge of Mutual Fund Accounting and operations ~ Understanding of capital / Financial / derivative market ~ Understanding of various valuation tools and methodology ~ Good communication and presentation skill... 

Job summary As a Anti-Money Laundering / Know Your customer Senior Audit Associate within the Corporate Sector Business Audit Team, you will be an experienced audit professional focusing on Anti-Money Laundering / Know Your Customer functions. You will work closely with...

 ...analyze the effectiveness and efficiency of these processes ~ Investigating and escalating issues identified during testing ~ Validating...  ...or graduate degree ~3+ years of experience; preferably in financial services and/or internal audit, including an understanding of... 

Role  Support in the planning and supervision of Risk-based Internal Audit engagements (whether in-house or managed by 3 rd party)  Track and drive attainment of Internal Audit metrics with respect to quality, timeliness, and completeness of approved Internal audit coverage...

 ...methodology and standards in a risk-based environment across a variety of audit areas at varying degrees of complexity ~5 + years of financial services industry experience and/or experience working in a public accounting firm ~2+ years of experience managing other... 

 ...evaluate the effectiveness of internal controls and identify areas of improvement. Conduct thorough and objective examinations of financial statements, operational procedures, and internal controls to identify potential risks, errors, and irregularities. Assess... 

 ...valuations report, Inventory quantity reconciliation, Balance sheet account reconciliations, Vendor account reconciliations and MIS vs financial reconciliations. Ensured that appropriate internal controls are in place as per SOP and IFC guidelines. Ensure that utmost and... 

 ...Uniqus is seeking a seasoned professional at the Manager level to lead and manage client engagements focused on Internal Controls over Financial Reporting (ICOFR), Internal Financial Controls (IFC), and Sarbanes-Oxley (SOX) compliance. The ideal candidate will leverage strong... 

 ...mitigation progress Work with business units to develop SOPs and policies to address design gaps Management Audits & Special Investigations Provide oversight for investigations related to whistleblower complaints Help identify areas for management audits Lead...