Fraud Detection & Risk Analysis

* 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

Accounting & Compliance

* 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 GSTR-1 and GSTR-3B filings and reconciliations

* Manage TDS calculations, returns, and compliance

* Coordinate with Chartered Accountants, auditors,



and consultants

Required Skills & Qualifications

* Strong understanding of accounting principles and bookkeeping

* Hands-on experience with Tally

* Working knowledge of GST, TDS, and taxation basics

* Ability to analyse financial statements and accounting records

* Proficiency in MS Excel (formulas, reconciliation, data comparison)

* Robust analytical and investigative mindset

* High attention to detail and accuracy

* Good written documentation and reporting skills

Preferred Candidate Profile

* B.Com / M.Com / MBA Finance or relevant qualification

* Prior experience in accounting, audit, lending, NBFCs, or fraud investigation preferred

* Knowledge of financial verification and compliance processes is an advantage

Pay: ₹9,774.23 - ₹52,800.60 per month

Work Location: In person

📌 Credit Analyst (India)
🏢 Mangal Mudra
📍 India