Job Description
• Qualified chartered accountants with experience in internal audit and having good knowledge of taxation
• Hands on experience with extraction, tables description and analysis of ERP data is a must
• Experience of fraud investigations and related accounting & analytical procedures would be preferred
• Any prior experience of working on eDiscovery platforms viz. Intella, Relativity, Nuix will be an added advantage.
• Performing review of electronic documents with respect to the accounting transactions and identifying potential instances of tax evasion, frauds and accounting misrepresentations
• Ability to identify basic tax violations pertaining to under reporting of sales, overstatement of expenses, mis-representation of claiming tax benefits and evasion of capital gains taxes.
• Will be a part of large investigations team assisting clients in conducting fraud investigations pertaining to suspected financial misrepresentation, accounting frauds, tax evasions, bribery & corruption suspected violation of ethics and regulatory investigations.
Note : Looking for Qualified CA with the experience in Forensic Audit.
Experience : 4-7 yrs
Location : Mumbai, Goregaon (E)
Email : [email protected]
• Hands on experience with extraction, tables description and analysis of ERP data is a must
• Experience of fraud investigations and related accounting & analytical procedures would be preferred
• Any prior experience of working on eDiscovery platforms viz. Intella, Relativity, Nuix will be an added advantage.
• Performing review of electronic documents with respect to the accounting transactions and identifying potential instances of tax evasion, frauds and accounting misrepresentations
• Ability to identify basic tax violations pertaining to under reporting of sales, overstatement of expenses, mis-representation of claiming tax benefits and evasion of capital gains taxes.
• Will be a part of large investigations team assisting clients in conducting fraud investigations pertaining to suspected financial misrepresentation, accounting frauds, tax evasions, bribery & corruption suspected violation of ethics and regulatory investigations.
Note : Looking for Qualified CA with the experience in Forensic Audit.
Experience : 4-7 yrs
Location : Mumbai, Goregaon (E)
Email : [email protected]
💡 Quick Summary
Seeking a career-building opportunity? The Chartered Accountant position is now open for candidates interested in the Accountant Jobs sector. This role in Mumbai, offers a professional environment and growth potential.
Requirement Snapshot: Candidates should possess basic communication skills, a proactive attitude, and the ability to work in a team. Experience in Accountant Jobs is a plus.
