ARISE - Forensic Audit Role - CA

ARISE is a pan-African infrastructure and logistics solutions company developing ecosystems designed to make Africa thrive. We identify opportunities in commercial and industrial value chains across Africa, and conceive, finance, build and operate the necessary infrastructure to allow businesses to develop and fulfil their potential. We do this alongside local partners and host governments to ensure that our operations have the greatest impact on the ground. ARISE today comprises three separate companies, namely ARISE Ports & Logistics (P&L), ARISE Integrated Industrial Platforms (IIP), and ARISE Infrastructure Services (IS).

Job Type - Office Based Sector 61,Gurgaon

Key Responsibilities:

- Review financial records, transactions, and documentation to detect anomalies, discrepancies, and potential fraudulent activities.

- Gather and analyse evidence, interview witnesses, and collaborate with law enforcement agencies or legal counsel as necessary.

- Conduct forensic audits and investigations to identify instances of fraud, corruption, financial irregularities, and compliance breaches.

- Prepare detailed audit reports outlining findings, conclusions, and recommendations for remedial actions or legal proceedings.

- Utilize data analytics techniques and tools to analyze large datasets for patterns, trends, and anomalies indicative of fraudulent activities.

- Develop and implement data mining algorithms and queries to extract relevant information from structured and unstructured data sources.

- Conduct statistical analysis, predictive modeling, and data visualization to identify fraud risks and assess the effectiveness of controls.

- Monitor compliance with laws, regulations, and internal policies related to fraud prevention, anti-corruption, and ethical conduct.

- Conduct compliance reviews and audits to assess adherence to regulatory requirements and industry standards.

- Develop compliance monitoring programs and systems to track and report on compliance activities and issues.

Skillset Required:

- Chartered accountant preferably with Certified Fraud Examiner

- Minimum of 5 years of experience in forensic auditing, fraud examination

- Strong knowledge of auditing principles, forensic accounting techniques, and investigative procedures.

- Proficiency in data analysis tools and software (e.g., ACL, IDEA, Tableau, Python, R) for data extraction, manipulation, and visualization.

- Excellent analytical and problem-solving skills, with the ability to interpret complex financial data and identify irregularities.

- Experience in conducting interviews, interrogations, and evidence collection in compliance with legal and ethical standards.

- Advanced MS Office, Knowledge of ERP software (SAP)

- Good Report writing skills

- Ability to analyse large amounts of data and to compile detailed reports

- High attention to detail and excellent analytical skills

- Strong analytical and problem-solving skills

- Excellent communication and interpersonal skills

Seniority Level: Manager/Sr Manager

Industry: Construction Business Consulting and Services Manufacturing

Employment Type: Full-time

Job Functions: Accounting/Auditing

Skills: Fraud Investigations, Forensic Analysis, Financial Audits ,SAP ERP Certified Fraud Examiner, Data Analysis