Role & responsibilities
- Review and analyse financial statements, annual reports, quarterly results, and other corporate disclosures of listed companies.
- Identify financial red flags, unusual transactions, accounting irregularities, and indicators of potential fraud or misreporting.
- Conduct detailed financial ratio analysis, trend analysis
Examine auditor qualifications, corporate governance concerns, related-party transactions, and other risk indicators.
- Prepare detailed surveillance reports, investigation notes, and analytical summaries for management review.
- Lead investigations relating to suspected financial fraud, earnings manipulation, accounting anomalies, and disclosure violations
📌 Walk-in || Financial Surveillance (Mumbai)
🏢 BSE
📍 Mumbai