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Chartered Accountant | Credit Monitoring


Chartered Accountant (credit Monitoring)
role: Associate - Finance
location: Sec. 54, Gurgaon
exp: 2+ Years in Credit Monitoring, Forensic and Concurrent Audit
salary: upto 6 Lpa (negotiable)
responsibilities and Duties:
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.

Experience 2 - 10 Years
Salary 3 Lac To 6 Lac 50 Thousand P.A.
Industry Accounting / Auditing / Taxation
Qualification Chartered Accountant
Key Skills Chartered Accountant Accounting

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