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Devendra Julaniya is listed as Data Analyst - Fraud Investigation at KiRi Accounting Solutions, a with 4 employees, based in Ahmedabad, Gujarat, India. AeroLeads shows a matched LinkedIn profile for Devendra Julaniya.
Devendra Julaniya previously worked as Associate - Trust and safety at Riseotb and Intern - Forensic Audit at Dkms And Associates. Devendra Julaniya holds Master Of Science - Ms, Forensic Accounting And Financial Investigation from Rashtriya Raksha University, India.
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I am a highly motivated learner with a strong passion for data analysis, fraud investigation, forensic accounting and financial investigation. Currently working as a Data analyst for the fraud investigation team at KiRi Accounting Solutions. I am seeking a challenging position in a company where I can utilise my skills in data analysis, fraud investigation, forensic accounting, forensic audits, and software such as Power BI and Advanced Microsoft Excel. My analytical thinking, business management understanding, and dedication to professional growth make me an asset to any organization.
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Ahmedabad, Gujarat, India
Enhanced Fraud Investigation Efficiency: Improved the fraud investigation process, resulting in a 40% increase in efficiency.Task Automation: Automated repetitive daily tasks, completely eliminating manual time consumption.Fraud Prevention Success: Averted multiple fraud attacks on our e-commerce client, saving over $1M in potential losses.
Noida, Uttar Pradesh, India
Oversaw outsourced services for product compliance as an Associate - Anti Fraud Vetting, ensuring strict adherence to diverse state regulations across the USA.Efficiently managed a high volume of over 500 daily product compliance reviews with precision and meticulous attention to detail.Demonstrated expertise as a product compliance expert, ensuring the company's compliance with regulations.
Jaipur, Rajasthan, India
Conducted a proficient forensic audit, analyzing financial data and identifying fraudulent activities such as tax evasion, inflated purchases, deflated sales, and underbilling.Collaborated with a team of auditors to perform document reviews, data analysis, and interviews, supporting identifying and resolving audit issues.Prepared comprehensive reports outlining findings, recommendations, and corrective actions, effectively communicating complex financial information to management and stakeholders.Successfully uncovered a significant fraud amounting to more than 500 crore rupees within a multi-premise organization for a Law enforcement agency.
New Delhi, Delhi, India
Participated in a specialized team focused on conducting forensic audits, transaction audits, and due diligence.Employed Microsoft Excel, Tally ERP, and accounting expertise to expose fraudulent activities totalling over 600 crore rupees under the Insolvency and Bankruptcy Code 2016.Assisted in conducting thorough forensic examinations of financial records, including bank statements, invoices, and receipts, to identify any irregularities or inaccuracies.
Other employees you can reach at kiriaccounting.com. View company contacts for 4 employees →
Anil Tank
Colleague at Kiri Accounting SolutionsAhmedabad, Gujarat, India
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Priyanka Kanodia
Colleague at Kiri Accounting SolutionsAhmedabad, Gujarat, India
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Savan Chauhan
Colleague at Kiri Accounting SolutionsAhmedabad, Gujarat, India
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Jay Shah
Colleague at Kiri Accounting SolutionsAhmedabad, Gujarat, India
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Helly Katrodiya
Colleague at Kiri Accounting SolutionsAhmedabad, Gujarat, India
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Shrey Shah
Colleague at Kiri Accounting SolutionsAhmedabad, Gujarat, India
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Nitin Sharma
Colleague at Kiri Accounting SolutionsAhmedabad, Gujarat, India
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Hiral Odedara
Colleague at Kiri Accounting SolutionsAhmedabad, Gujarat, India
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Quick answers generated from the profile data available on this page.
Devendra Julaniya works for KiRi Accounting Solutions.
Devendra Julaniya is listed as Data Analyst - Fraud Investigation at KiRi Accounting Solutions.
Devendra Julaniya is based in Ahmedabad, Gujarat, India while working with KiRi Accounting Solutions.
Devendra Julaniya has worked for Kiri Accounting Solutions, Riseotb, Dkms And Associates, and Akg & Associates.
Devendra Julaniya's colleagues at KiRi Accounting Solutions include Anil Tank, Priyanka Kanodia, Savan Chauhan, Jay Shah, and Helly Katrodiya.
You can use AeroLeads to view verified contact signals for Devendra Julaniya at KiRi Accounting Solutions, including work email, phone, and LinkedIn data when available.
Devendra Julaniya holds Master Of Science - Ms, Forensic Accounting And Financial Investigation from Rashtriya Raksha University, India.
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