Responsibilities

- Conducting forensic investigations tracing fund flows, examining document trails, and reconstructing transaction sequences.
- Analysing modus operandi and exploitation tactics used in financial fraud, misappropriation and misconduct cases.
- Applying deep forensic thinking to go beyond numbers understanding intent, opportunity and method.
- Performing investigative interrogation of data, records and processes to identify concealment techniques.
- Thinking objectively and chronologically to piece together event sequences and build defensible factual narratives.
- Executing internal audit engagements risk assessments, control testing and audit report preparation.
- Performing process reviews and identifying control gaps across client operations.
- IFC RCM drafting and testing; SOP Drafting.

Skills Required

- A natural forensic mindset curiosity, professional scepticism and the ability to think beyond numbers.




- Ability to analyse complex financial data, identify anomalies and connect the dots.
- Robust understanding of how fraud is perpetrated misappropriation, falsification, collusion and override.
- Knowledge of Accounting Standards, Taxation and Indian regulatory and legal frameworks.
- Advanced Excel; knowledge of data analytics tools (ACL / IDEA / Power BI / Python / SQL) preferred.
- Exposure to ERPs including SAP, Oracle, Tally etc. preferred.

Qualification: Semi-Qualified CA / BTech / PG or UG in Commerce or Finance | Openings: 2

Disclaimer: This job posting has been aggregated from external source. Role details, content, and availability are subject to change. Applicants are advised to confirm the latest information directly on the company website before applying.

📌 Sr. Executive Forensic Audit & Investigations (Risk Advisory) (Pune)
🏢 Kirtane & Pandit
📍 Pune