About The Role
We are seeking experienced and analytically driven professionals to join the Firm's 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 Firm's 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
Requirements
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
Benefits
Competitive remuneration commensurate with qualifications and experience.
