Analyst - Forensics - National - ASU - Forensics - Investigations

Technical Excellence

Examine financial and operational records to identify fraud, irregularities, and compliance breaches.

Investigate complex transactions using forensic techniques and data analytics to detect anomalies and patterns.

Prepare clear, evidence-based reports with recommendations for management or regulatory authorities.

Conduct interviews and gather contextual information to support investigations.

Collaborate with different service line teams and subject matter experts to bring the review to a logical conclusion.

Develop and implement forensic audit programs, control frameworks, and continuous monitoring mechanisms.

Ensure confidentiality, ethical conduct, and compliance with organizational policies and applicable laws.

Maintain accurate records and databases (system-based and Excel), and validate information/documents through source checks.

Skilled in data analytics and interpretation of large transaction datasets to identify outliers and red flags.

Strong written and verbal communication skills (English).

Analytical, detail-oriented, and results-driven with a focus on accuracy.

High integrity, ethical standards, and ability to work under pressure to meet deadlines.

Skills and attributes

To qualify for the role you must have
Qualification

MBA/PGDM or equivalent or CA/LLB/CS from a recognized Institute / University
BE/BTech/MCA/MTech or equivalentCFE

Experience

0-3 years of relevant experience

What we look for

People with the ability to work in a collaborative manner to provide services across multiple client departments while following the commercial and legal requirements. You will need a practical approach to solving issues and complex problems with the ability to deliver insightful and practical solutions. We look for people who are agile, curious, mindful and able to sustain postivie energy, while being adaptable and creative in their approach.