Forensic Accountant- WorkFrom HomeSetUp

Job description:

Main Duties and Responsibilities

· Conduct forensic audits and special investigations involving suspected fraud, misconduct, or financial irregularities.

· Analyze financial statements, transaction logs, and supporting documents to identify inconsistencies or red flags.

· Perform data analysis using forensic tools and techniques to detect anomalies or suspicious patterns.

· Gather, secure, and document evidence in a clear, accurate, and legally acceptable manner.

· Prepare comprehensive investigation reports, including findings, conclusions, and recommendations.

· Coordinate with Legal, Compliance, HR, and other departments during investigations.

· Assist in whistleblower case reviews, vendor due diligence, and conflict-of-interest assessments.

· Support the development and implementation of fraud risk management programs and preventive controls.

· Monitor and follow up on agreed management action...