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.
