forensic audit

Petroexcel Technology Services; Vadodara; On-site; INR 1,800,000 - 2,800,000; Full time

Job summary

Petroexcel Technology Services in Vadodara, Gujarat is seeking an experienced Forensic Audit Executive to lead forensic audits and fraud investigations within the manufacturing sector, with 5–10 years of hands-on experience.

You will examine financial transactions, identify irregularities, test data, review internal controls, and report findings with root‑cause analysis. This is a full-time onsite role requiring relocation to Vadodara.

Qualifications

• 5–10 years of experience in forensic audits.
• Experience in fraud investigations and identifying financial irregularities.
• Exposure to manufacturing industry environments.
• Relocation to Vadodara is preferred.

Responsibilities

• Conduct forensic audits and fraud investigations across functions.
• Identify financial irregularities, fraud, misappropriation, revenue leakage and control weaknesses.
• Review financial transactions, books of accounts, ledgers, journals, and supporting documents.
• Investigate procurement, vendor, inventory, expense, and payment-related frauds.
• Perform transaction testing, data analysis and exception analysis.
• Review internal controls, SOP compliance and process gaps; propose corrective actions.
• Perform root-cause analysis and quantify financial impact from irregularities.
• Conduct investigations based on findings.

Skills

Forensic auditing

Fraud investigation

Financial analysis

Data analysis

Job description

Forensic Audit Executive

Location: Vadodara, Gujarat
Employment: Full-Time | 100% Onsite
Experience: 5-10 Years
Industry: Manufacturing Mandatory
Relocation: Candidates willing to relocate to Vadodara

About the Role

We are looking for an experienced Forensic Audit Professional with strong hands‑on exposure in forensic audits, fraud investigation, financial irregularities and investigative reviews within the manufacturing industry.

Candidates from EPC, Oil & Gas, Infrastructure, Heavy Engineering, Metals & Mining and Industrial Manufacturing companies will be preferred.

Key Responsibilities

• Conduct Forensic Audits and Fraud Investigations across business functions and operations.
• Identify financial irregularities, fraud, misappropriation, revenue leakage and control weaknesses.
• Perform detailed review of financial transactions, books of accounts, ledgers, journal entries and supporting documents.
• Investigate procurement, vendor, inventory, expense and payment‑related frauds.
• Conduct transaction testing, data analysis and exception analysis to identify red flags and anomalies.
• Review internal controls, SOP compliance and process gaps and recommend corrective actions.
• Perform root‑cause analysis and quantify financial impact arising from identified irregularities.
• Conduct investigations based