Trainee - Risk Advisory

Posted 25 Days Ago
Be an Early Applicant
Mumbai, Maharashtra, IND
In-Office
Entry level
Professional Services • Consulting
The Role
Supports forensic audits, fraud investigations, audit and assurance engagements, compliance testing, transaction verification, accounting research, financial data analysis, data mining, document examination, evidence gathering, and assignment recordkeeping. The trainee also attends meetings and training to develop technical and professional skills.
Summary Generated by Built In

Job Purpose:

 

The incumbent will be a part of Forensic audit and investigations team assisting clients in conducting fraud investigations pertaining to suspected financial misrepresentation, accounting frauds, tax evasions, bribery & corruption, suspected violation of ethics and regulatory investigations.

 

 

Role Responsibilities:

 

·         Assisting senior staff in carrying out audit and assurance engagements.

·         Conducting fieldwork for audit assignments, checking compliance with accounting standards and company law provisions, and verifying transactions.

·         Conducting research on various accounting and auditing issues to stay up-to-date with the latest developments.

·         Assisting in analyzing financial data, identifying patterns or anomalies, and performing data mining exercises to detect potential fraud indicators

·         Providing support in conducting forensic audits, including data analysis, document examination, and evidence gathering to uncover potential financial irregularities or fraud

·         Maintaining accurate records of time spent on various assignments, as well as details of work done and conclusions reached.

·         Attending meetings and training sessions to improve your technical knowledge and soft skills.

Desired Skills:

 

·         Good communication skills.

·         Teamwork and collaboration.

·         Proficiency in accounting software.

·         Strong analytical and problem-solving skills.

 

 

Qualification:

1.     Must have qualify CA Intermediate both groups.

2.     Must Completed “Information technology and Orientation course” 30 days training conducted by the ICAI.

 



Requirements

Qualification:

1.   CA Inter (Both Groups Completed) with interest in Audit and Accounting practice

2.   Working Knowledge in MS Office.  



Skills Required

  • CA Intermediate completed in both groups
  • Completion of the ICAI Information Technology and Orientation Course, including 30 days of training
  • Interest in audit and accounting practice
  • Working knowledge of Microsoft Office
  • Proficiency in accounting software
  • Strong analytical and problem-solving skills
  • Good communication skills
  • Teamwork and collaboration skills
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The Company
1,000 Employees
Year Founded: 1991

What We Do

ASA & Associates LLP (ASA) is a full-service Indian professional-services firm of corporate strategists, auditors, tax advisory experts, and financial and marketing analysts. With regional presence, international affiliations, and foreign desks, it supports SMEs and Fortune 500 companies. ASA provides integrated solutions for establishing businesses in India, including audit and assurance, taxation, accounting, business support, payroll, and business advisory services.

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