Job Description: Forensic Analyst (CA Qualified / Semi-Qualified)
Location: Delhi
Vacancies: Multiple
We are looking for enthusiastic and driven CA Qualified or Semi-qualified professionals to join our forensic audit and investigation team. This is a unique opportunity to work closely with Law Enforcement Agencies (LEAs) on high-impact cases involving financial fraud and tax evasion.
Key Responsibilities:
- Assist Law Enforcement Agencies in conducting search operations.
- Analyze electronic and physical data in line with the defined scope of forensic work.
- Scrutinize books of accounts, bank statements, and related financial documents to detect financial irregularities.
- Draft detailed and structured reports on findings from forensic investigations.
- Support in litigation and representation matters related to Direct Taxation, International Taxation, Benami Transactions, Prevention of Money Laundering Act (PMLA) etc.
Educational Qualifications:
- CA Intermediate (at least one group cleared) or CA Inter or CA Qualified.
- Preference will be given to candidates who have cleared both groups of CA Inter.
Required Skills:
- Proficiency in MS Office and Tally.
- Strong analytical skills and attention to detail.
- Basic understading of Indian Laws
- Eagerness to learn and develop in a fast-paced investigative environment.
- Good communication skills and confidence in client-facing roles.
To Apply:
Interested candidates may send their resumes to [Confidential Information]
Join us to be part of real-world financial investigations and gain hands-on experience in forensic audits that support the nation's fight against financial crimes.
