Knowledge of IFRS Hands on exposure on monitoring of large borrower accounts. Forecasting and Cash flows CISA / DISA Certification will be added advantage.
Reviewing and analyzing financial data and document to identify inaccuracies / discrepancies. Performing research and analysis of client company’s financial data to identify potential fraud, business revenue loss on behalf of banks. Forecasting and preventing financial frauds. Organize financial discrepancies finding into detailed report and raising any red flag noticed in the analysis of the Financial Statement of the borrowing entity Prepare report on revenue losses and damage from contract breaches. Develop risk reduction and fraud prevention procedure to ensure accurate financial management. Investigate complex business cases to minimize risk. Analysis of any related party transactions of the borrowing entity to check upon siphoning/diversion of Loan/Working Capital funds provided by the banks Perform regular financial record audits to ensure compliance with the law.
The candidate will be required to Travel for work related assignments outside his/her territory as and when required
CA
2 years
Above Rs.600,000/-
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CAclubindia
