Job Description

We are looking for a highly detail-oriented and analytical Accountant identify, investigate, and prevent financial fraud in customer applications and financial documents. The role involves deep scrutiny of financial statements, verification of accounting records, and risk assessment to ensure secure and compliant lending practices.

The ideal candidate should have a solid foundation in accounting principles and the ability to detect discrepancies, manipulation, or inconsistencies in financial data.

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Key Responsibilities
Review and verify customer financial documents and loan applications
Analyse Balance Sheets, Profit & Loss Statements, and Cash Flow Statements
Scrutinise bank statements, ITRs, GST returns, and supporting documents
Identify discrepancies, forged entries, inflated income, or suspicious transactions
Detect financial red flags and potential fraud patterns
Cross-check ledger entries, sales/purchase records, and tax filings
Prepare detailed fraud investigation and risk assessment reports
Recommend preventive controls to minimise financial risk





Maintain books of accounts using Tally
Record day-to-day transactions, bank reconciliation, and ledger management
Prepare and finalise accounts on a monthly and annual basis
Handle GST compliance, including returns (GSTR-1, GSTR-3B) and reconciliations
Manage TDS calculations, returns, and compliance
Coordinate with Chartered Accountants, auditors, and consultants

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Required Skills & Qualifications
Solid understanding of basic accounting principles
Hands-on knowledge of Tally and bookkeeping concepts
Working knowledge of GST, TDS, and taxation basics
Ability to analyse financial statements and accounting records
Proficiency in MS Excel (formulas, data comparison, reconciliation)
Strong analytical, investigative, and observation skills
High attention to detail and accuracy
Valuable written documentation and reporting skills

Job Type: Full-time

Pay: ₹8,545.39 - ₹46,472.69 per month

Work Location: In person

📌 Accountant Jayanagar
🏢 Mangal Mudra
📍 Jayanagar