Company Description
A multidisciplinary consulting firm providing audit, accounting, tax, and business consulting services to international businesses, with a global presence across multiple countries and offices in India.
- Location Pune (Hybrid / Onsite)
- Industry Consulting
- Experience Range 5-8 Years
- Must-have Skills Data Analytics, E-Discovery, Evidence Preservation, Financial Analysis, Forensic Accounting, Forensic Audit, Fraud Investigation, Fund Flow Tracing, Investigation Reporting, Transaction Analysis, White-Collar Crime
Job Summary
Fraud & Forensic Senior Analyst responsible for independently handling complex white-collar crime and financial fraud investigations.
Key Responsibilities
- Conduct fraud, embezzlement, bribery, money laundering, and financial misconduct investigations.
- Analyze financial statements, bank records, ledgers, and transaction data.
- Perform forensic data analysis and fund-flow tracing.
- Identify fraud risks and control weaknesses.
- Collect and preserve investigative evidence.
- Support digital forensic investigations.
- Conduct interviews and prepare investigation reports.
- Work with legal, regulatory, and law-enforcement stakeholders.
- Present findings to senior management.
Required Skills & Experience
- 5–8 years in forensic accounting, fraud investigation, forensic audit, or financial crime.
- Strong financial analysis and investigative experience.
- Knowledge of forensic accounting and investigation methodologies.
- Experience with data analytics and e-discovery tools.
- Strong report writing and presentation skills.
Preferred Qualifications
- Chartered Accountant (CA).
- Certified Fraud Examiner (CFE).
Other Requirements
- Strong analytical and critical-thinking skills.
- High integrity, confidentiality, and discretion.
- Ability to independently manage multiple investigations.
