Associate _ Forensics Investigation_ Investigations & Disputes_ Advisory _ Hyderabad

UNYCC

Hyderabad, India
Chartered accountant qualification required
Conduct fraud and misconduct investigations
Draft robust investigative reports
This role focuses on identifying and preventing fraudulent activities while maintaining compliance with regulatory requirements

Job Summary

  • This role focuses on identifying and preventing fraudulent activities while maintaining compliance with regulatory requirements.
  • The team helps businesses detect irregularities such as asset misappropriation, whistleblower allegations, and financial reporting fraud.
  • Candidates will work with partners, attorneys, and law enforcement agencies to develop forensic methodologies and remedial measures.

Matching Summary

This role focuses on identifying and preventing fraudulent activities while maintaining compliance with regulatory requirements.

Skills & Requirements

Must-have

  • Chartered Accountant qualification required
  • Conduct fraud and misconduct investigations
  • Draft robust investigative reports

Nice-to-have

  • Certified Fraud Examiner certification
  • Experience with data mining techniques
  • Ability to work in sensitive assignments

Key Requirements

  • CA Qualified (Chartered Accountant)
  • 0-1 Years of experience
  • Completed Article ship

Work Rights

Not specified

Tailored Resume

Cover Letter