Forensic Accounting & Risk Investigations Manager

HITACHI VANTARA INDIA PRIVATE LIMITED; Uttar Pradesh; On-site; INR 1,200,000 - 1,800,000; Full time

Benefits offered by this job

Competitive salary and bonus

Professional development

Diverse cases

Comprehensive benefits

International travel

Job summary

HITACHI VANTARA INDIA PRIVATE LIMITED is seeking a forensic accounting professional to lead investigations into financial irregularities and prepare detailed reports for clients and regulators. The role involves analyzing data, presenting findings, and providing expert testimony when required.

The ideal candidate has 3–5 years of experience in forensic accounting, with a strong emphasis on analytical skills, communication, and regulatory awareness.

Qualifications

• Bachelor's degree in Accounting or Finance; Master's preferred.
• 3–5 years in forensic accounting or financial investigations.
• CFE or related certifications preferred.
• Strong analytical and investigative skills.
• Experience with financial statement analysis and audit procedures.
• Excellent written and verbal communication skills.

Responsibilities

• Lead forensic accounting investigations into financial fraud and misconduct.
• Analyze financial data to identify patterns of fraud and irregularities.
• Prepare comprehensive investigative reports for clients and regulatory bodies.
• Present findings to clients and legal professionals.
• Provide expert testimony in legal proceedings, if required.
• Stay current with industry best practices and regulatory requirements.

Skills

Analytical skills

Investigative skills

Written communication

Verbal communication

Financial analysis

Audit procedures

Regulatory knowledge

Education

Bachelor's degree in Accounting or Finance

Master's degree preferred

Job description

What role you will play in team:

Lead investigations into financial irregularities, analyze financial data, and present findings to clients and regulatory bodies.

What you will do:

Conduct forensic accounting investigations, prepare detailed reports, and provide expert testimony if required.

Key responsibilities:

• Leading forensic accounting investigations into financial fraud and misconduct.


• Analyzing financial data to identify patterns of fraud and irregularities.


• Preparing comprehensive investigative reports for clients and regulatory bodies.


• Presenting findings to clients and legal professionals.


• Providing expert testimony in legal proceedings, if required.


• Staying current with industry best practices and regulatory requirements.

Required Qualification and Skills:

• Bachelor's degree in Accounting or Finance (Master's preferred).


• 3-5 years of experience in forensic accounting or financial investigations.


• Certified Fraud Examiner (CFE) or other relevant certifications (preferred).


• Strong analytical and investigative skills.


• Experience with financial statement analysis and audit procedures.


• Excellent written and verbal communication skills.

Benefits Included:

• Highly competitive salary and bonus structure.


• Extensive professional development opportunities.


• Dynamic work environment with a diverse range of cases.


• Comprehensive benefits package.


• International travel opportunities.

A Day in the Life:

You could be analyzing financial records, conducting interviews, preparing reports, attending client meetings, or providing expert testimony.