Audit Executive

J C KABRA & ASSOCIATES | CHARTERED ACCOUNTANTS
Audit Executive Forensic Audit
Job Description • Mumbai • Full-time

Qualified CAs• Freshers to 5 years of experience • Now hiringJump to: About the role | Responsibilities | Eligibility | Skills | What we offer | How to apply
J C Kabra & Associates is hiring Audit Executives for its forensic audit practice. Newly qualified Chartered Accountants and CAs with up to 5 years of experience are welcome.
01 ABOUT THE ROLE
J C Kabra & Associates (JCKCA) is a Mumbai-headquartered, ICAI peer-reviewed Chartered Accountancy firm with 12 partners across India. We carry out forensic, concurrent, statutory and internal audits and risk advisory work, and hold long-standing empanelments with major banks, regulators the Serious Fraud Investigation Office, the FCRA, the Income tax Department and the Economic Offences Wing.
PositionAudit Executive

DomainForensic Audit

LocationAndheri East, Mumbai, with visits to client and borrower locations

QualificationChartered Accountant (CA)

ExperienceFreshers to 5 years

Employment typeFull-time

KEY RESPONSIBILITIES
The Audit Executive carries out forensic audit assignments for banks, lenders and corporates under the guidance of the engagement manager and partner.
Investigation & analysis  Conduct forensic audits of borrower accounts referred by banks and lenders, including fraud and wilful default reviews
  Trace fund flows, diversion and siphoning of funds using books of accounts, bank statements, GST and ITR data
  Identify related-party, circular and round-tripping transactions and accommodation entries
  Review loan sanction, disbursement and end-use of funds against sanctioned termsEvidence & verification  Verify stock, debtors and sset statements against records; conduct physical verification where required
  Collect, examine and preserve documentary and electronic evidence to forensic standards
  Analyse large datasets in Excel and analytics tools to spot red flags and anomaliesReporting & stakeholders  Interact with bank officials, borrowers and promoters, and document explanations received
  Draft forensic audit reports with clear findings, evidence trails and quantification
  Support partners in presentations to bank consortiums, regulators and investigating agencies
  Maintain working papers to firm standards and ICAI Forensic Accounting and Investigation Standards (FAIS)03 ELIGIBILITY
Qualified Chartered Accountants can apply, whether newly qualified or experienced.
Qualification: Chartered Accountant (CA). DISA, FAFD (ICAI Forensic Accounting and Fraud Detection) or CFE certification is an added advantage.
Freshers: Newly qualified CAs are welcome to apply. Training in forensic audit methodology will be provided.
Experienced (up to 5 years): Prior experience in forensic audit, fraud investigation, bank audits, stock audits or internal audit is preferred.04 SKILLS AND ATTRIBUTES
Sound knowledge of accounting standards, Companies Act, and banking and lending operations
Understanding of RBI Master Directions on Frauds and wilful defaulters
Strong MS Excel skills (pivot tables, lookups, data analysis); IDEA, ACL or Power BI is an advantage
Analytical and investigative mindset with strong attention to detail
Clear report writing and spoken English; Hindi or Marathi is an advantage
High integrity and discretion with confidential information
Willingness to travel to client and borrower locations within and outside Mumbai
05 WHAT WE OFFER
  Exposure to high-value forensic assignments for public and private sector banks and financial institutions
  Work on engagements from the SFIO, FCRA, EOW and regulatory bodies
  Structured training and mentoring by experienced forensic auditors and partners
  A clear growth path to Assistant Manager and Manager roles in forensic and risk advisory
  Competitive salary based on qualification and experience

Ready to apply?
Email your updated CV to [email protected] with the subject line "Resume_Audit Executive Forensic Audit".
Shortlisted candidates will be called for an interview.
Office: 302 Royal Enclave, Parsi Panchayat Road, next to Sona Udyog, Andheri East, Mumbai