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Manager - Forensic Accounting, Investigations & Compliance
Covasant Technologies Private Limited
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HyderabadFinancial ServicesCybersecurityFintech
Forensic AccountingInvestigationsComplianceRisk ManagementFinancial RegulationsData AnalysisFraud PreventionReport WritingAuditingInternal Controls
Manager - Forensic Accounting, Investigations & Compliance
This role involves leading and managing forensic accounting investigations, ensuring regulatory compliance, and providing expert advisory services. The position requires a strong understanding of financial regulations, investigative techniques, and risk management principles to identify, assess, and mitigate potential risks and fraud.
Key Responsibilities:
- Lead and manage forensic accounting investigations, including planning, data analysis, and report writing.
- Conduct compliance reviews and assessments to identify areas of weakness and recommend improvements.
- Develop and implement fraud prevention and detection programs.
- Provide expert advice on regulatory compliance matters.
- Collaborate with internal and external stakeholders to resolve complex issues.
- Stay abreast of changes in regulations and industry best practices.
Requirements/Qualifications:
- 8 to 13 years of experience in forensic accounting, investigations, or compliance.
- Strong understanding of accounting principles and financial regulations.
- Excellent analytical and problem-solving skills.
- Proven ability to conduct investigations and prepare reports.
- Excellent communication and interpersonal skills.
- Relevant certifications (e.g., CFE, CPA) are a plus.
AI enhanced job description
Source: hudsonsignalsRecruiter: Rekroot
Posted: 9/12/2026d6e031a7-93f1-4422-99fb-556f249cc788