Job Description
We are looking for a highly detail-oriented and analytical Accountant identify, investigate, and prevent financial fraud in customer applications and financial documents. The role involves deep scrutiny of financial statements, verification of accounting records, and risk assessment to ensure secure and compliant lending practices.
The ideal candidate should have a strong foundation in accounting principles and the ability to detect discrepancies, manipulation, or inconsistencies in financial data.
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Key Responsibilities
- Review and verify customer financial documents and loan applications
- Analyse Balance Sheets, Profit & Loss Statements, and Cash Flow Statements
- Scrutinise bank statements, ITRs, GST returns, and supporting documents
- Identify discrepancies, forged entries, inflated income, or suspicious transactions
- Detect financial red flags and potential fraud patterns
- Cross-check ledger entries, sales/purchase records, and tax filings
- Prepare detailed fraud investigation and risk assessment reports
- Recommend preventive controls to minimise financial risk
Maintain books of accounts using Tally
- Record day-to-day transactions, bank reconciliation, and ledger management
- Prepare and finalise accounts on a monthly and annual basis
- Handle GST compliance, including returns (GSTR-1, GSTR-3B) and reconciliations
- Manage TDS calculations, returns, and compliance
- Coordinate with Chartered Accountants, auditors, and consultants
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Required Skills & Qualifications
- Strong understanding of basic accounting principles
- Hands-on knowledge of Tally and bookkeeping concepts
- Working knowledge of GST, TDS, and taxation basics
- Ability to analyse financial statements and accounting records
- Proficiency in MS Excel (formulas, data comparison, reconciliation)
- Strong analytical, investigative, and observation skills
- High attention to detail and accuracy
- Good written documentation and reporting skills
Job Type: Full-time
Pay: ₹8,545.39 - ₹46,472.69 per month
Work Location: In person
