Associate | Forensic

Job highlights

• Preferred Background .
• Prior experience in consulting firms,forensic teams,investigation practices,or professional services environments preferred .
• Qualifications . Chartered Accountant (CA) . 2-4 years of relevant experience in forensic investigations,forensic audit,dispute support,compliance review,risk advisory,or related areas .

Job Summary

We are seeking experienced and analytically driven professionals to join the Firms Forensic & Investigations practice. The role involves working on complex forensic reviews, financial investigations, regulatory proceedings, dispute support assignments, and white-collar matters across diverse sectors.

The position offers significant exposure to high-stakes investigation and compliance engagements, with opportunities to independently handle analytical workstreams, client coordination, documentation management, and investigation support under the guidance of senior professionals.

Role Overview

• Mid-level role within the Firms Forensic Investigations & Litigation Support practice
• Exposure to forensic investigations, financial reviews, regulatory matters, dispute support, and compliance assignments
• Opportunity to work on matters involving financial irregularities, transaction tracing, fund flow analysis, and regulatory response support
• Involvement in analytical review, evidence compilation, investigation documentation, and client coordination across complex assignments
• Opportunity to develop advanced capabilities in forensic analysis, investigation strategy support, and regulatory review processes

Key Responsibilities

• Independently review and analyse financial records, bank statements, ledger data, transaction trails, and supporting documentation
• Assist in execution of forensic investigation and dispute support assignments involving financial analysis and documentary review
• Prepare structured working papers, analytical summaries, transaction flow analysis, and investigation-related documentation
• Conduct fund flow reviews, financial tracing exercises, and reconciliation analysis
• Assist in the identification, review, and organization of documentary evidence for litigation, arbitration, and regulatory proceedings
• Coordinate with clients for information gathering, clarification requests, and documentation management
• Support due diligence, compliance review, and financial verification assignments
• Conduct research on financial, regulatory, and legal frameworks relevant to investigation matters
• Assist in the preparation of factual summaries, investigation reports, regulatory response inputs, and case-related analytical materials
• Support senior professionals in the review of complex financial structures, suspicious transaction patterns, and supporting records
• Ensure accuracy, confidentiality, and documentation discipline across assignments

Qualifications

• Chartered Accountant (CA)
• 2-4 years of relevant experience in forensic investigations, forensic audit, dispute support, compliance review, risk advisory, or related areas

Preferred Background

• Experience in forensic investigations, regulatory reviews, white-collar matters, litigation support, or financial compliance assignments
• Exposure to review of financial statements, transaction analysis, and fund flow assessments
• Prior experience in consulting firms, forensic teams, investigation practices, or professional services environments preferred
• Working knowledge of regulatory frameworks and investigation processes would be advantageous

Ideal Candidate Profile

• Strong analytical, research, and problem-solving capabilities
• High attention to detail with strong documentation discipline
• Ability to independently manage workstreams and coordinate across multiple assignments
• Professional maturity and ability to handle sensitive and confidential information responsibly
• Strong written and verbal communication skills
• Ability to work in deadline-driven and high-responsibility investigation environments
• Structured, process-oriented, and solution-driven approach to assignments

Disclaimer: This job posting has been aggregated from external source. Role details, content, and availability are subject to change. Applicants are advised to confirm the latest information directly on the company website before applying.