Responsibilities:
- Conducting forensic investigations — tracing fund flows, examining document trails, and reconstructing transaction sequences to establish what happened and how.
- Analysing modus operandi and exploitation tactics used in financial fraud, misappropriation, and misconduct cases.
- Applying deep forensic thinking to go beyond numbers — understanding intent, opportunity, and method behind financial irregularities.
- Performing investigative interrogation of data, records, and processes to identify concealment techniques and red flags.
- Thinking objectively and chronologically to piece together event sequences and build defensible factual narratives.
- Executing internal audit engagements — risk assessments, control testing, and audit report preparation.
- Performing process reviews and identifying control gaps across client operations.
- IFC RCM drafting and testing; SOP Drafting.
Skills Set Required:
- Ability to analyse complex financial data, identify anomalies, and connect the dots across transactions and entities.
- Strong understanding of how fraud is perpetrated — misappropriation, falsification, collusion, and override of controls.
- Knowledge of Accounting Standards, Taxation, and Indian regulatory and legal frameworks is a must.
- Advanced Excel; knowledge of data analytics tools (ACL / IDEA / Power BI / Python / SQL) preferred.
- Exposure to ERPs including SAP, Oracle, Tally, etc. would be preferred.
Experience required: 0–3 years relevant experience; articleship in audit / risk advisory
Education Qualification: Semi-Qualified CA/ BTech/ Graduate/ Post-Graduate having relevant experience
