CA Qualified / Semi-Qualified/ BTech/ PG or UG in Commerce or Finance

Pune

0 to 3 years

2

Responsibilities:
1. Conducting forensic investigations — tracing fund flows, examining document trails, and reconstructing transaction sequences to establish what happened and how.
2. Analysing modus operandi and exploitation tactics used in financial fraud, misappropriation, and misconduct cases.
3. Applying deep forensic thinking to go beyond numbers — understanding intent, opportunity, and method behind financial irregularities.
4. Performing investigative interrogation of data, records, and processes to identify concealment techniques and red flags.
5. Thinking objectively and chronologically to piece together event sequences and build defensible factual narratives.
6. Executing internal audit engagements — risk assessments, control testing, and audit report preparation.
7. Performing process reviews and identifying control gaps across client operations.
8. IFC RCM drafting and testing; SOP Drafting.

Skills Set Required:
1. A natural forensic mindset — curiosity, professional scepticism, and the ability to think beyond what the numbers say.
2. Ability to analyse complex financial data, identify anomalies, and connect the dots across transactions and entities.
3. Strong understanding of how fraud is perpetrated — misappropriation, falsification, collusion, and override of controls.
4. Knowledge of Accounting Standards, Taxation, and Indian regulatory and legal frameworks is a must.
5. Advanced Excel; knowledge of data analytics tools (ACL / IDEA / Power BI / Python / SQL) preferred.
6. Exposure to ERPs including SAP, Oracle, Tally, etc. would be preferred.