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
Solid 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)
Solid analytical and investigative mindset
High attention to detail and accuracy
Valuable 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 Jayanagar (India)
🏢 Mangal Mudra
📍 India