Forensic Accountant
Global Corporate Tech · Lalitpur
Job description
About the role
We are seeking a detail‑oriented and analytical Forensic Accountant to investigate financial discrepancies, analyze complex transactional data, and ensure corporate integrity. In this role you will lead internal financial audits, conduct fraud risk assessments, and reconstruct financial records to safeguard company assets and ensure full compliance with legal and regulatory standards.
Key responsibilities
- Conduct forensic investigations into suspected financial irregularities, fraud, embezzlement, or non‑compliance.
- Reconstruct incomplete, altered, or complex financial records and transactional histories.
- Analyze financial statements, ledger entries, bank records, and operational data using advanced analytics tools.
- Prepare clear, concise forensic reports and documentation for executive management, legal teams, and regulatory agencies.
- Collaborate with legal counsel to provide litigation support and serve as a financial subject‑matter expert during proceedings.
- Assess internal controls and design proactive fraud‑prevention frameworks and compliance monitoring processes.
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Published 12 घण्टा अगाडि
Expires 1 हप्तामा
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Global Corporate Tech
Lalitpur
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