Assistant Manager (Forensic Risk & Advisory)

• Support forensic audits, fraud data analytics, background checks, vendor due diligence, and financial profiling engagements.
• Identify potential red flags and fraud indicators from transactional data, documents, emails, and interviews.
• Contribute to dispute resolution assignments, including damage quantification, claim analysis, and preparation of supporting materials.

• Support day-to-day client communication and provide timely responses under the supervision of senior team members.
• Participate in client meetings, scoping discussions, and presentations as part of the engagement team.
• Maintain confidentiality and professional objectivity in all client interactions.

• Guide and review the work of analysts and associates on specific tasks.
• Assist in ensuring adherence to engagement timelines, budgets, and quality standards.
• Collaborate with cross-functional teams such as legal, digital forensics, and compliance.

• Draft sections of investigation reports, analyses, and recommendations with accuracy and clarity.
• Prepare supporting exhibits, workpapers, and client deliverables.
• Maintain proper documentation of procedures performed in line with firm policies and best practices.

• Stay informed about relevant laws, regulations (e.g., Companies Act, Prevention of Corruption Act, PMLA), and industry practices.
• Apply regulatory knowledge in day-to-day assignments to ensure compliance and rigor in the investigation process.

Requirements

• CA or equivalent professional qualification
• Certifications such as CFE (Certified Fraud Examiner) are an added advantage

• Minimum 2–4 years of relevant experience in forensic investigations, fraud risk assessments, or dispute advisory
• Experience in a Big 4, consulting firm, or specialized forensic services firm is preferred

• Strong analytical and forensic accounting abilities
• Proficiency in MS Excel, PowerPoint, and exposure to data analytics tools (e.g., IDEA, ACL, SQL, Power BI)
• Familiarity with e-discovery tools and forensic technologies (Intella, Relativity, EnCase, etc.) is an advantage

• Strong communication, documentation, and presentation skills
• Ability to work effectively in a team environment and manage tasks independently
• High levels of integrity, professionalism, and discretion

Benefits