Forensic Audit Assistant

Job Opening: Forensic Audit Associate / Executive

Firm: M/s Rathin Majmudar & Co., Chartered Accountants

Location: Prahladnagar, Ahmedabad

Degree: Inter CA, CA

Position: Full-time

Joining: Immediate

About the Role:

We are looking for a qualified and experienced professional to assist in Forensic Audits of companies under banking, regulatory, and insolvency assignments. The role involves detailed financial investigation, transaction analysis, review of bank statements, and preparation of forensic audit reports.

Key Responsibilities:

• Conduct forensic audits and financial investigations for banking and corporate clients.
• Analyse books of accounts, fund flow, and transaction patterns to identify irregularities or diversion of funds.
• Prepare working papers and detailed audit documentation.
• Coordinate with Resolution Professionals, banks, and other stakeholders as required.
• Assist in report preparation and presentation of findings.

Required Experience & Skills:

• Minimum 3 years of experience in Forensic Audit / Investigation assignments.
• Strong understanding of financial statements, accounting principles, and fund-tracking techniques.
• Proficiency in Excel and data analysis tools.
• Good report writing and communication skills.
• Preference will be given to candidates having exposure to assignments under the Insolvency and Bankruptcy Code (IBC).

Qualification:

• Chartered Accountant / Semi-qualified CA / MBA (Finance) / CFE or equivalent qualification.

How to Apply:

Interested candidates may send their detailed CV with relevant experience over whats app on 9974717070.