Forensic Auditor

Redington Limited; Chennai District; On-site; INR 300,000 - 500,000; Full time

Job summary

A multinational auditing firm is seeking a professional to join their Internal Audit team in Chennai. This role focuses on supporting investigations and fraud risk assessments, including data analysis and documentation. The ideal candidate should have a CA, MBA, or CFE with 1–2 years of experience in forensic audit, along with strong analytical and communication skills. Proficiency in MS Office and basic knowledge of SAP is preferred, as well as an ability to manage multiple tasks efficiently.

Qualifications

• 1–2 years of experience in forensic audit and fraud risk assessment.
• Basic understanding of fraud schemes and investigative procedures.
• Working knowledge of audit processes and report drafting.

Responsibilities

• Support financial and operational investigations relating to fraud.
• Assist in email review, data screening, and transaction-level analysis.
• Prepare investigation working papers and support report drafting.

Skills

Analytical skills

Communication skills

Attention to detail

Education

CA or MBA or CFE

Tools

MS Office

SAP

Job description

As part of the Internal Audit team, you will support investigations and Fraud Risk Assessment (FRA) initiatives. The role involves email review, data analysis, documentation, and assisting in strengthening internal controls and governance processes.

Key Responsibilities

• Support financial and operational investigations relating to fraud or irregularities
• Assist in email review, data screening, and transaction-level analysis
• Analyse financial data to identify anomalies and discrepancies
• Prepare investigation working papers and support report drafting
• Assist in root-cause analysis and documentation of control gaps
• Support Fraud Risk Assessment (FRA) activities and risk register preparation
• Collaborate with Internal Audit stakeholders during assignments
• Maintain confidentiality and documentation standards

Key Requirements

• CA or MBA or CFE with 1–2 years of experience in forensic audit and FRA
• Basic understanding of fraud schemes and investigative procedures
• Working knowledge of audit processes (walkthroughs, testing, documentation)
• Proficiency in MS Office
• Basic knowledge of SAP and accounting principles preferred
• Strong analytical skills and attention to detail
• Good communication and report drafting skills
• Ability to manage multiple tasks under minimal supervision.