FULLTIME
Lead - Forensic Audit
Petroexcel Technology Services
Not specified · onsite · Posted 89d ago
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Section · 01
About this role
Key Responsibilities and Duties:
- Investigative Analysis: Perform forensic research on financial data to identify fraud, embezzlement, or non-compliance.
- Evidence Handling: Gather, reconstruct, and preserve financial evidence to ensure correctness before presenting it to Sr. Management.
- Reporting: Prepare detailed forensic reports and act as an expert for justifying the analysis.
- Fraud Prevention: Analyze internal controls and advise organizations on mitigating fraud risks and strengthening financial policies.
- Transaction Review: Trace funds, analyze bank records, and quantify losses incurred through fraudulent activity.
- Team Building: Works closely with the Team Lead Compliance to design appropriate professional robust reviews of the payment systems and projected expenditure.
- Analyses the procurement system to ensure transparency, accountability and fairness in the expenditure of taxpayers money.
- Conducts audits periodically in any area of the operations of the company to ensure compliance with fiscal regulations.
- Routinely test and audit use of policies and procedures. Reporting irregularities promptly to the HOD.
- Liaises with internal and external stakeholders to ensure transparency, efficiency in the fiscal systems of operations and value of services for expenditure.
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Section · 02
Skills
Section · Company
About Petroexcel Technology Services
Petroexcel Technology Services
Oil & Gas
128
employees
Vadodara
India
₹13.9L PA avg
Avg at Petroexcel Technology Services
About
Petroexcel Technology is a professionally managed design & engineering and procurement services organization focused on providing the latest client-based concepts, technologies, and solutions to public and private sector undertakings, operating in different sectors of Oil and Energy Industries (O&E), including Upstream, Midstream and Downstream sectors.
The Company provides end-to-end services catering to the entire gamut of “Engineering” needs of its Clients through the whole lifecycle of the client’s Projects.
Our capabilities transcend across different types of processes, facilities, plants, equipment, and infrastructure such as factories and processing plants, storage, transportation & evacuation systems, export terminals, production and processing facilities, well-head and drilling equipment and machinery, etc.
We are a multi and inter-disciplinary design and engineering organization with in-house capabilities in all the relevant specialized disciplines such as civil and structural engineering, mechanical engineering, piping engineering, electrical engineering, instrumentation & controls, process engineering & automation, plant engineering etc.
The work also involves coordination with on-the-ground technical and engineering teams involved in procurement, construction, commissioning, and project management activities.
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Employee ratings
10 reviews
Culture
4.4
Career growth
3.7
Work-life
4.2
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