Forensic Accounting & Investigation Role
- Category: Accountant Jobs
- Location: Mumbai, Maharashtra
- Job Type: Full Time / Part Time
- Salary: Estimated: $ 22K to 25K
- Published on: 2025/10/04
•Position Type: Associates/Consultant/Senior Consultant
• Profile: Forensic Accounting and Investigation
• Location: Mumbai
• Roles and Responsibilities:
• Combining accounting knowledge with investigative skill sets in various investigative and litigation support engagements
• Conducting forensic analysis of financial data
• Preparing forensic accounting reports from financial findings
• Leading or supporting fraud and misconduct investigations of varying size and complexity, including conducting suspect and witness interviews
• Giving advice to clients regarding compliance with legislation affecting government entities
• Analyzing financial and other business records and preparation of reports
• Candidate Profile*
• Semi Qualified CA's/CAs/ CS/MBAs from an accredited college or university
• A prior forensic experience or a professional qualification in fraud examination (Certified Fraud Examiner) would be of an added advantage.
• Should possess a strong domain knowledge and have an understanding of forensic processes and possible risks in operations
• Should have a background in accounting, investigations or internal/ external audit
• Should possess strong written and verbal communication skills as well as presentation skills
• Required Skills*
• Ability to work effectively under strict deadlines and utilize project management skills to manage tasks
• Ability to effectively manage multiple, concurrent projects and meet deadlines while working both independently and in a team environment
• Extensive knowledge on presenting facts, findings and observations to interested parties, including internal and external auditors
• Extensive experience in creating formal reports for communicating to clients and/or regulatory bodies, and clearly presenting findings to clients and other interested parties
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