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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: 9/12/2026
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