Chartered Accountant | Credit Monitoring

  • icon job experience 2 - 10 Years
  • icon job opening 2 Openings
  • icon salary 3.0-6.5 Lac/Yr
  • icon job location Gurgaon

Job Description

Chartered Accountant (credit Monitoring)

role: Associate - Finance

location: Sec. 54, Gurgaon

exp: 2+ Years in Credit Monitoring, Forensic and Concurrent Audit

salary: upto 6 Lpa (negotiable)

responsibilities and Duties:

reviewing and Analyzing Financial Data and Document to Identify Inaccuracies / Discrepancies.

performing Research and Analysis of Client Companys Financial Data to Identify Potential Fraud, Business Revenue Loss On Behalf of Banks.

forecasting and Preventing Financial Frauds.

organize Financial Discrepancies Finding Into Detailed Report and Raising Any Red Flag Noticed in the Analysis of the. Financial Statement of the Borrowing Entity

prepare Report On Revenue Losses and Damage from Contract Breaches.

develop Risk Reduction and Fraud Prevention Procedure to Ensure Accurate Financial Management.

investigate Complex Business Cases to Minimize Risk.

analysis of Any Related Party Transactions of the Borrowing Entity to Check Upon Siphoning/diversion of Loan/working Capital Funds Provided By the Banks

perform Regular Financial Record Audits to Ensure Compliance with the Law.

the Candidate Will Be Required to Travel for Work Related Assignments Outside His/her Territory as and When Required.

Experience : 2 - 10 Years

No. of Openings : 2

Education : CA

Role : Chartered Accountant

Industry Type : Banking / Financial Services / Stock Broking

Gender : [ Male / Female ]

Job Country : India

About Prime Search

Prime Search is a leading Delhi-based HR solutions provider, offering professional services in the domain of HR, policy & advisory, training, talent management and background verification. We are a team of handpicked professionally qualified workforce helping organizations transform the way they source, assess, develop and manage the talent that maximise their productivity and positively impact their profits.



Our best-in-class data driven talent acquisition solutions have helped hundreds of organizations in recruiting skilled talent while providing meaningful and sustainable employment to millions of people across industries. We have a team of highly experienced human resource professionals who are specialised in corporate training services, manpower recruitment services, placement consultancy services, and background verification services.



Our clients are leading multinationals, startups and medium sized businesses. We are catering to various placement requirements of companies, addressing their critical talent requirements by providing comprehensive Workforce Management from Recruitment Process Outsourcing (RPO) to Staffing Solutions, Recruitment and Leadership Training and Development. We aim to help our companies and candidates win in the changing world of work.
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