We are looking for qualified and expert forensic auditors with minimum experience of 5 years and above, Qualified Charted Accountant will be given preference. The Responsibilities will be, but not limited to:
-A- Review financial documents to identify fraud and money siphoning.
B-Analyze financial data and trace discrepancies
C-Investigate complex business transactions D- Prepare the findings to be used as trial evidence
E- Examine extremely minutely the financial records to detect sham and fraudulent transactions.
The applicant is expected to have -:
A- Proven work experience as a Forensic Auditors or relevant role
B- Thorough knowledge of Generally Accepted Accounting Principles (GAAP)
C-Experience with accounting and financial procedures.Understanding of forensic auditing procedures
D-Strong investigative and analytical skills
E- Excellent numeracy skills with an ability to spot inaccuracies and criminalities.
F- The ability to handle confidential information
G- CA or CS degree Holder, preferably with a Certified Fraud Examiner (CFE).
H- Additional qualification in Economic Crime Investigation or Law Enforcement will be a plus for this job profile.
The interested candidates may send their CVs by or before 25th of August, 2020.