Forensic Accounting Jobs. India

Consultant - Forensics - National - ASU - Forensics - Investigations & Compliance - Mumbai » Mumbai, Maharashtra - accounting knowledge to identify irregularities, analyze financial records, and support forensic reviews. Proficient in examining... and behaving ethically to maintain stakeholder trust. EY Forensic & Integrity Services professionals help organizations protect • Fri, 14 Aug • EY

Financial Due Diligence | TS | Senior Associate » India - About Interpath Interpath Advisory is an international and fast-growing advisory business with expertise across deals, advisory and restructuring. We offer the full spectrum of restructuring services from business performance improvement and value creation through to stress, distress and insolvency offerings. Our advisory practice consists of corporate finance, transaction services, valuations, debt advisory, tax, pensions, forensic accounting and e-discovery services. Our teams combine special… • Wed, 16 Sep • Interpath Advisory

Financial Due Diligence | TS | Senior Associate » Gurgaon, Haryana - , transaction services, valuations, debt advisory, tax, pensions, forensic accounting and e-discovery services. Our teams combine • Tue, 15 Sep • Interpath Advisory

Senior Manager – Fraud Investigation » India - MFL exists to Transform the Life of the Common Man by Improving Their Financial Wellbeing. That purpose rests on the trust of over 30,000 Muthootians and millions of customers across 3,845 branches. The IVRC function protects that trust by detecting, investigating and containing fraud and serious irregularities, and by ensuring that findings translate into timely, fair and proportionate action. About the Role This role is created to strengthen the investigative capacity of the function. The inc… • Tue, 15 Sep • Muthoot Fincorp Ltd.

IN–Associate –KYC/AML - FinCrime COE-Advisory– Bangalore » India - Line of Service Advisory Industry/Sector FS X-Sector Specialism Operations Management Level Associate Job Description & Summary At PwC, our people in forensic services focus on identifying and preventing fraudulent activities, conducting investigations, and maintaining compliance with regulatory requirements. Individuals in this field play a crucial role in safeguarding organisations against financial crimes and maintaining ethical business practices. In fraud, investigations and regulatory enf… • Mon, 14 Sep • PricewaterhouseCoopers

IN_Associate_–KYC/AML_FinCrime Managed Services (COE & KYC)_Advisory_Bangalore » India - Line of Service Advisory Industry/Sector FS X-Sector Specialism Operations Management Level Associate Job Description & Summary At PwC, our people in forensic services focus on identifying and preventing fraudulent activities, conducting investigations, and maintaining compliance with regulatory requirements. Individuals in this field play a crucial role in safeguarding organisations against financial crimes and maintaining ethical business practices. In fraud, investigations and regulatory enf… • Sun, 13 Sep • PricewaterhouseCoopers

IN_Manager_Fraud investigation_Investigation and dispute_Advisory_Gurgaon » India - Line of Service Advisory Industry/Sector FS X-Sector Specialism Operations Management Level Manager Job Description & Summary At PwC, our people in forensic services focus on identifying and preventing fraudulent activities, conducting investigations, and maintaining compliance with regulatory requirements. Individuals in this field play a crucial role in safeguarding organisations against financial crimes and maintaining ethical business practices. In fraud, investigations and regulatory enfor… • Sat, 12 Sep • PricewaterhouseCoopers

Investigations:Investigator - Centralised Investigation » Mumbai, Maharashtra - / Accounting / FRM Role Proficiencies: Relevant work experience of at least 3-12 years Proficiency in corporate credit... appraisal/disbursal/monitoring process Experience in Credit Audit / Investigation / Forensic Audit will be added advantage • Sat, 12 Sep • Axis Bank

IN_Manager_Fraud investigation_Investigation and dispute_Advisory_Gurgaon » Gurgaon, Haryana - accounting, and other forensic services. Education qualification: CA Education (if blank, degree and/or field of study... Record Keeping, Financial Transactions, Forensic Accounting, Forensic Investigation, Fraud Detection {+ 18 more} Desired • Sat, 12 Sep • PwC

IN_Specialist_KYC/AML_Internal audit services_Advisory_Gurgaon » India - Line of Service Advisory Industry/Sector Not Applicable Specialism Risk Management Level Specialist Job Description & Summary At PwC, our people in forensic services focus on identifying and preventing fraudulent activities, conducting investigations, and maintaining compliance with regulatory requirements. Individuals in this field play a crucial role in safeguarding organisations against financial crimes and maintaining ethical business practices. In fraud, investigations and regulatory enfor… • Fri, 11 Sep • PricewaterhouseCoopers

IN_Specialist_KYC/AML_Internal audit services_Advisory_Gurgaon » Gurgaon, Haryana - , Financial Transactions, Forensic Accounting, Forensic Investigation, Fraud Detection, Fraud Investigation, Fraud Prevention... Job Description & Summary At PwC, our people in forensic services focus on identifying and preventing fraudulent activities, conducting • Fri, 11 Sep • PwC

Assistant Manager - Forensics » Chennai, Tamil Nadu - About This Job Uniqus Consultech Inc. Location: Chennai, Tamil Nadu, India Work Mode: On-site Industry: Business Consulting and Services Job Description Role Overview Looking for a Consultants and Senior Consultant to join our Governance, Risk & Compliance practice. The candidate should bring hands-on experience across internal audits, internal controls, statutory audits, forensic investigations, fraud risk reviews, forensic accounting, and eDiscovery / document review methodologies. The role i… • Thu, 10 Sep • Uniqus Consultech Inc.

Manager - Forensics - National - ASU - Forensics - Investigations & Compliance - Mumbai » Mumbai, Maharashtra - Requisition Id: 1736200 As a global leader in assurance, tax, transaction and advisory services, we hire and develop the most passionate people in their field to help build a better working world. This starts with a culture that believes in giving you the training, opportunities and creative freedom. At EY, we don't just focus on who you are now, but who you can become. We believe that it’s your career and ‘It’s yours to build’ which means potential here is limitless and we'll provide you with … • Wed, 09 Sep • EY

Associate - Forensic » New Delhi - -qualification experience who are keen to build a career in forensic accounting, financial investigations, dispute support... and forensic accounting reviews. Forensic audit and fraud risk assessments. Regulatory investigations and enforcement • Tue, 08 Sep • Metalegal Advocates

Associate - Forensic & Investigations » New Delhi - in financial investigations, forensic accounting, forensic audit, regulatory reviews, dispute support, financial due diligence... alia: Financial investigations and forensic accounting reviews. Forensic audit and fraud risk assessments • Tue, 08 Sep • Metalegal Advocates

Associate - Forensic » Jeevan Nagar, South Delhi - About the Role Metalegal Advocates is seeking an analytically driven and professionally accomplished Chartered Accountant to join its Forensic & Investigations Practice . This role is ideal for professionals with 0–3 years of post-qualification experience who are keen to build a career in forensic accounting, financial investigations, dispute support, regulatory proceedings, and white-collar matters. The successful candidate will gain structured exposure to complex assignments involving financi… • Tue, 08 Sep • Metalegal Advocates

Senior Manager, Expert Services » Delhi, India - Description Job Description – Senior Manager, Construction Expert Services Kroll’s Expert Services practice provides economic damages, shareholder disputes, forensic accounting, valuation, and other financial and investigative services to attorneys and companies involved in litigation, among other forms of disputes and investigations. Our professionals are trained to provide expert witness testimony in our firm’s areas of expertise. We are sought out by the top law firms and companies in the wo… • Sat, 05 Sep • Kroll

Senior Associate , Expert Services » Mumbai, Maharashtra - Description Kroll’s Expert Services practice provides economic damages, shareholder disputes, forensic accounting, valuation, and other financial and investigative services to attorneys and companies involved in litigation, among other forms of disputes and investigations. Our professionals are trained to provide expert witness testimony in our firm’s areas of expertise. We are sought out by the top law firms and companies in the world and have been recognized by many publications and industry … • Sat, 05 Sep • Kroll

Assistant Professor - Accounting & Finance » Hyderabad, Telangana - Faculty – Department of Finance: Why GITAM? GITAM is on a mission to build a progressive, world-class institution of higher education in India, aspiring to become a Global Top 100 University by 2040 . We are looking for accomplished and passionate academics who share our commitment to excellence in teaching, impactful research, student development, and academic innovation . Key Responsibilities: Teach Finance and Accounting courses, with expertise in Auditing, Budget Analysis, Financial Account… • Fri, 04 Sep • GITAM Deemed University

Financial Due Diligence | TS | Financial Services | Associate Director » India - About Interpath Interpath Advisory is an international and fast-growing advisory business with expertise across deals, advisory and restructuring. We offer the full spectrum of restructuring services from business performance improvement and value creation through to stress, distress and insolvency offerings. Our advisory practice consists of corporate finance, transaction services, valuations, debt advisory, tax, pensions, forensic accounting and e-discovery services. Our teams combine special… • Tue, 01 Sep • Interpath Advisory

Assistant Manager Internal Audit » Noida, Ghaziabad - Key Responsibilities:- Conducting Internal Audit /special reviews and preparation of Internal Audit reports Suggesting process improvements to enhance the overall control environment and identifying cost saving and cost optimization opportunities. Review & alignments of SOPs/DOA as per the business environment. Tracking & review of “Action Taken Report”. Experience in conducting forensic reviews Qualifications Chartered Accountant (CA) with 2 to 3 years of post-qualification experience in Inter… • Sat, 22 Aug • Havells India Ltd

Associate Consultant - Forensics - National - ASU - Forensics - Investigations & Compliance - Mumbai » Mumbai, Maharashtra - control gaps. Solid accounting knowledge to support forensic reviews, investigative procedures, and compliance assessments... laws and behaving ethically to maintain stakeholder trust. EY Forensic & Integrity Services professionals help • Fri, 21 Aug • EY

US Forensic and Dispute Advisory Professional » Bangalore, Karnataka - About the Role We are seeking a highly analytical and detail-oriented US Forensic & Dispute Advisory Professional to support US-based clients across forensic accounting, commercial disputes, litigation support, and Divorce Advisory engagements. The role offers the opportunity to work on complex financial investigations, marital dissolution matters, asset tracing, income analysis, economic damages, lost profits, and litigation-related financial consulting. The ideal candidate should possess stro… • Fri, 21 Aug • GR8 Global India

Manager-Fraud Investigation & Risk Advisory » Goregaon East, Mumbai - Position Overview The Manager – Fraud Investigation & Risk Advisory will lead and execute complex fraud investigations, fraud risk assessments, procurement reviews, forensic data analytics, and process reviews across multiple industries. The role involves identifying fraud risks, conducting forensic examinations, evaluating internal controls, leveraging data analytics to detect anomalies, and recommending practical risk mitigation measures. The incumbent will manage client engagements, mentor t… • Thu, 20 Aug • HRhelpdesk

Deals Advisory - Forensics Technology - Azure Data Engineer - Manager » India - Industry/Sector Not Applicable Specialism Forensic Technology Management Level Manager Job Description & Summary The Opportunity Join our Acceleration Center India and help shape the future of business for our diverse client portfolio across geographies and jurisdictions. You’ll work at the heart of global teams across Advisory, Assurance, Tax and Business Services—solving real client challenges through connected collaboration. We’ll help you grow your skills so you can go further. With hands-o… • Wed, 19 Aug • PricewaterhouseCoopers

Manager - Forensics - National - ASU - Forensics - Investigations & Compliance - Mumbai » Mumbai, Maharashtra - capabilities. Hands-on exposure to accounting principles, forensic audit procedures, and investigative techniques for identifying... and behaving ethically to maintain stakeholder trust. EY Forensic & Integrity Services professionals help organizations protect • Mon, 17 Aug • EY

Manager - Forensics - National - ASU - Forensics - Investigations & Compliance - Mumbai » Mumbai, Maharashtra - capabilities. Hands-on exposure to accounting principles, forensic audit procedures, and investigative techniques for identifying... and behaving ethically to maintain stakeholder trust. EY Forensic & Integrity Services professionals help organizations protect • Mon, 17 Aug • EY

Consultant - Forensics - National - ASU - Forensics - Investigations & Compliance - Mumbai » Mumbai, Maharashtra - accounting knowledge to identify irregularities, analyze financial records, and support forensic reviews. Proficient in examining... and behaving ethically to maintain stakeholder trust. EY Forensic & Integrity Services professionals help organizations protect • Fri, 14 Aug • EY

Senior Consultant - Forensics - National - ASU - Forensics - Investigations & Compliance - Mumbai » Mumbai, Maharashtra - technical grounding in forensic accounting and investigation methodologies, with a Chartered Accountant qualification. Hands... and behaving ethically to maintain stakeholder trust. EY Forensic & Integrity Services professionals help organizations protect • Mon, 03 Aug • EY

Senior Consultant - Forensics - National - ASU - Forensics - Investigations & Compliance - Mumbai » Mumbai, Maharashtra - and accounting fundamentals to assist in forensic review and compliance-focused investigations. Skills and attributes To qualify... and behaving ethically to maintain stakeholder trust. EY Forensic & Integrity Services professionals help organizations protect • Thu, 30 Jul • EY

Senior Consultant - Forensics - National - ASU - Forensics - Investigations & Compliance - Mumbai » Mumbai, Maharashtra - and accounting fundamentals to assist in forensic review and compliance-focused investigations. Skills and attributes To qualify... and behaving ethically to maintain stakeholder trust. EY Forensic & Integrity Services professionals help organizations protect • Thu, 30 Jul • EY

Senior Consultant - Forensics - National - ASU - Forensics - Investigations & Compliance - Gurgaon » Gurgaon, Haryana - Experience dispute advisory investigations forensic review forensic accounting What we look for People with the ability... and behaving ethically to maintain stakeholder trust. EY Forensic & Integrity Services professionals help organizations protect • Wed, 29 Jul • EY

Senior Consultant - Forensics - National - ASU - Forensics - Investigations & Compliance - Bangalore » Bangalore, Karnataka - , forensic accounting, and document review methodologies. Prior experience in eDiscovery platforms such as Relativity and Intella... and electronic evidence, and supporting client-facing investigations. Key Responsibilities Investigations & Forensic Accounting • Tue, 28 Jul • EY

Senior Consultant - Forensics - National - ASU - Forensics - Investigations & Compliance - Bangalore » Bangalore, Karnataka - , forensic accounting, and document review methodologies. Prior experience in eDiscovery platforms such as Relativity and Intella... and electronic evidence, and supporting client-facing investigations. Key Responsibilities Investigations & Forensic Accounting • Tue, 28 Jul • EY

Associate Consultant- Forensics » Mumbai, Maharashtra - reports. Role tasks and responsibilities: Provide support for forensic accounting and investigation engagements, including...Job Description: To work on and support a wide range of forensic projects and write clear, detailed and analytical • Wed, 15 Jul • Control Risks

Associate Consultant- Forensics » Mumbai, Maharashtra - and responsibilities: Provide support for forensic accounting and investigation engagements, including transaction testing, interviews...To work on and support a wide range of forensic projects and write clear, detailed and analytical reports. Role tasks • Tue, 14 Jul • Control Risks

Forensic Auditing Subject Matter Expert | AI Evaluation Specialist (On-Call) » India - : Forensic Auditing Forensic Accounting Fraud Investigations Financial Investigations Internal Controls Audit Procedures... and productivity goals. Qualifications Required Bachelor's degree in Finance, Accounting, Economics, Business, Mathematics • Tue, 14 Jul • Volga Partners

Associate Consultant- Forensics » New Delhi - and responsibilities: Provide support for forensic accounting and investigation engagements, including transaction testing, interviews...To work on and support a wide range of forensic projects and write clear, detailed and analytical reports. Role tasks • Tue, 14 Jul • Control Risks