Location: Vadodara, Gujarat
Employment: Full time | 100% Onsite
Experience: 5-10 Years
Industry: Manufacturing Mandatory
Relocation: Candidates willing to relocate to Vadodara
About the Role
We are looking for an experienced Forensic Audit Professional with strong hands-on exposure in forensic audits, fraud investigation, financial irregularities and investigative reviews within the manufacturing industry.
Candidates from EPC, Oil & Gas, Infrastructure, Heavy Engineering, Metals & Mining and Industrial Manufacturing companies will be preferred.
Key Responsibilities
- Conduct Forensic Audits and Fraud Investigations across business functions and operations.
- Identify financial irregularities, fraud, misappropriation,
revenue leakage and control weaknesses.
- Perform detailed review of financial transactions, books of accounts, ledgers, journal entries and supporting documents.
- Investigate procurement, vendor, inventory, expense and payment-related frauds.
- Conduct transaction testing, data analysis and exception analysis to identify red flags and anomalies.
- Review internal controls, SOP compliance and process gaps and recommend corrective actions.
- Perform root-cause analysis and quantify financial impact arising from identified irregularities.
- Conduct investigations based