Executive | Forensic investigation | Pune | Forensic & Financial Crime

About the role

Innovation, transformation and leadership occur in many ways. We deliver strategy and implementation, from a business and technology view, to help you lead in the markets where you compete. Learn more about our Risk Regulatory & Forensic Practice. As an Executive in our Forensic & Financial Crime team you’ll build and nurture positive working relationships with teams and clients with the intention to exceed client expectations.

What you'll do

• Assist in conducting forensic investigations involving financial irregularities, fraud, embezzlement, corruption, and employee misconduct
• Analyze financial statements, accounting records, bank statements, invoices, and transactional data to identify anomalies and suspicious activities
• Support fraud risk assessments and internal control reviews
• Perform data analytics and reconciliation procedures to detect unusual patterns and trends
• Assist in preparing investigation reports, findings, and management presentations

What you need

• Open to freshers
• Financial analysis
• Financial statements
• Internal controls
• Reconciliation
• Excel
• Data analysis
• Chartered Accountant or MBA

Good to have

• Statutory audit
• Internal audit
• Litigation
• Arbitration