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Forensic account - Tractors and Farm Equipment Limited TAFE

Date Posted: Nov 03, 2025
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Job Detail

  • Location:
    Chennai, Tamil Nadu, India
  • Company:
  • Type:
    Full Time
  • Shift:
    Morning
  • Career Level:
    Mid Level
  • Positions:
    1
  • Experience:
    1-3 years
  • Gender:
    Male/Female
  • Degree:
    Bachelor
  • Apply Before:
    Dec 03, 2025

Job Description

Financial Fraud Investigations: Detect and investigate financial crimes like fraud, embezzlement, and money laundering. Data Analysis: Analyze complex financial data to identify patterns, discrepancies, and evidence of fraudulent activity. Reporting: Prepare detailed reports, presentations, and analytical data to communicate findings to clients, employers, or the courts. Litigation Support: Gather financial evidence for legal proceedings, provide expert opinions, and testify in court as a witness. Fraud Prevention: Assess financial vulnerabilities, advise on internal controls, and help develop anti-fraud strategies. Asset Recovery: Trace funds, identify assets, and assist in recovering money that has been misappropriated. Job Types: Full-time, Permanent, Fresher Pay: ₹22,700.00 - ₹38,500.00 per month Benefits: Provident Fund

Benefits

Provident Fund,  

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