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    Job · 11150712

    FULLTIME

    Lead - Forensic Audit

    Sterling Group logo

    Sterling Group

    Not specified · onsite · Posted 70d ago

    Sourced fromNaukri
    ₹40.0L - ₹70.0L PA15–24 yrsfulltimeNot specified

    About a minute. You'll make an account on the way through.

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    Section · 01

    About this role

    WERE HIRING | LEAD - FORENSIC AUDIT


    We are looking for a skilled Forensic Auditor to strengthen financial integrity, identify fraud risks, and ensure transparency and compliance across financial and procurement operations for our Operations based at Mauritania, Guinea, Congo, Sierra Leone.

    KEY RESPONSIBILITIES
    • Conduct forensic investigations into financial data, fraud, embezzlement & non-compliance
    • Gather, reconstruct & preserve financial evidence
    • Trace transactions, analyze bank records & quantify financial losses
    • Prepare detailed forensic reports and present findings to Senior Management
    • Review internal controls and recommend fraud-risk mitigation measures
    • Audit payment systems, procurement processes & organizational expenditure
    • Ensure compliance with fiscal regulations, policies & procedures
    • Identify and promptly report irregularities to the HOD
    • Work closely with Compliance and other teams to strengthen financial controls
    • Liaise with internal & external stakeholders to promote transparency and efficiency

    REQUIRED QUALIFICATIONS
    Degree in Accounting, Finance, or Law
    CFE or CPA certification preferred/required
    Strong knowledge of Forensic Accounting, Fraud Investigation & Data Analysis
    Sound understanding of Legal & Regulatory Compliance
    Excellent analytical, communication & report-writing skills

    WHAT WE’RE LOOKING FOR
    A detail-oriented professional with strong investigative ability, integrity, sound judgment, and a passion for uncovering financial irregularities.

    Apply Now


    Join Us in Strengthening Financial Integrity

    Sourced from naukri

    Section · 02

    Skills

    Fraud AnalyticsFraud Risk AssessmentForensic Auditfraud detectionforensic investigationsCertified Fraud ExaminerFraud InvestigationFraud ControlForensic Investigation

    Section · Company

    About Sterling Group

    Sterling Group logo

    Sterling Group

    1987

    39 years old

    Kochi,Kerala

    India

    ₹14.8L PA avg

    Avg at Sterling Group

    ₹40L – ₹70L PA

    This role

    About

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    10 reviews

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    3.0

    Career growth

    2.8

    Work-life

    2.9

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    Skill Development31Company Culture27

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