Fraud Detection & Risk Analysis
* 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
Accounting & Compliance
* 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 GSTR-1 and GSTR-3B filings and reconciliations
* Manage TDS calculations, returns, and compliance
* Coordinate with Chartered Accountants, auditors, and consultants
Required Skills & Qualifications
* Strong understanding of accounting principles and bookkeeping
* Hands-on experience with Tally
* Working knowledge of GST, TDS, and taxation basics
* Ability to analyse financial statements and accounting records
* Proficiency in MS Excel (formulas, reconciliation, data comparison)
* Strong analytical and investigative mindset
* High attention to detail and accuracy
* Good written documentation and reporting skills
Preferred Candidate Profile
* B.Com / M.Com / MBA Finance or relevant qualification
* Prior experience in accounting, audit, lending, NBFCs, or fraud investigation preferred
* Knowledge of financial verification and compliance processes is an advantage
Pay: ₹9,774.23 - ₹52,800.60 per month
Work Location: In person
