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

- Robust 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)
- Strong 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 (Jayanagar)
🏢 Mangal Mudra
📍 Jayanagar