Job Summary

The chance: Analyst-National-Forensics-ASU - Forensics - Investigations & Compliance - Gurgaon

National comprises of sector agnostic teams working across industries for a well rounded experience.

Your key responsibilities

- Examine financial documents to identify fraudulent activities.
- Investigate complex financial transactions and create reports of findings.
- Perform audits of financial transactions and account details to ensure compliance with laws and regulations.
- Prepare detailed reports on audit findings and propose solutions to management or relevant authorities.
- Interview individuals to gather information and understand the context of specific transactions.
- Collaborate with legal teams to prepare for court proceedings and provide expert testimony.




- Develop and implement forensic audit programs and control systems.
- Stay updated with the latest auditing techniques and methods, and relevant legal changes.
- Ensure ethical conduct and protect sensitive and confidential information.
- Maintain all the records in system and Excel depending upon the task.
- Validation of information and documents.
- Ascertain verification from sources as per client guidelines.
- Good written and verbal communication skills (English Language).
- Analytical bent of mind.
- Focused.
- Target Oriented.

Skills and attributes

To qualify for the role you must have

- Graduate / Post Graduate

Experience

- 0-1 Years

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