About the Role

We are seeking experienced and analytically driven professionals to join the Firm’s Forensic & Investigations practice. The role involves working on complex forensic reviews, financial investigations, regulatory proceedings, dispute support assignments, and white-collar matters across diverse sectors.

The position offers significant exposure to high-stakes investigation and compliance engagements, with opportunities to independently handle analytical workstreams, client coordination, documentation management, and investigation support under the guidance of senior professionals.

Role Overview

• Mid-level role within the Firm’s Forensic Investigations & Litigation Support practice

• Exposure to forensic investigations, financial reviews, regulatory matters, dispute support, and compliance assignments

• Opportunity to work on matters involving financial irregularities, transaction tracing, fund flow analysis, and regulatory response support

• Involvement in analytical review, evidence compilation, investigation documentation, and client coordination across complex assignments

• Opportunity to develop advanced capabilities in forensic analysis, investigation strategy support, and regulatory review processes

Key Responsibilities

• Independently review and analyse financial records, bank statements, ledger data, transaction trails, and supporting documentation

• Assist in execution of forensic investigation and dispute support assignments involving financial analysis and documentary review

• Prepare structured working papers, analytical summaries, transaction flow analysis, and investigation-related documentation

• Conduct fund flow reviews, financial tracing exercises, and reconciliation analysis

• Assist in the identification, review, and organization of documentary evidence for litigation, arbitration, and regulatory proceedings

• Coordinate with clients for information gathering,



clarification requests, and documentation management

• Support due diligence, compliance review, and financial verification assignments

• Conduct research on financial, regulatory, and legal frameworks relevant to investigation matters

• Assist in the preparation of factual summaries, investigation reports, regulatory response inputs, and case-related analytical materials

• Support senior professionals in the review of complex financial structures, suspicious transaction patterns, and supporting records

• Ensure accuracy, confidentiality, and documentation discipline across assignments

Requirements

Qualifications

• Chartered Accountant (CA)

• 2-4 years of relevant experience in forensic investigations, forensic audit, dispute support, compliance review, risk advisory, or related areas

Preferred Background

• Experience in forensic investigations, regulatory reviews, white-collar matters, litigation support, or financial compliance assignments

• Exposure to review of financial statements, transaction analysis, and fund flow assessments

• Prior experience in consulting firms, forensic teams, investigation practices, or qualified services environments preferred

• Working knowledge of regulatory frameworks and investigation processes would be advantageous

Ideal Candidate Profile

• Strong analytical, research, and problem-solving capabilities

• High attention to detail with strong documentation discipline

• Ability to independently manage workstreams and coordinate across multiple assignments

• Professional maturity and ability to handle sensitive and confidential information responsibly

• Strong written and verbal communication skills

• Ability to work in deadline-driven and high-responsibility investigation environments

• Structured, process-oriented, and solution-driven approach to assignments

BenefitsCompetitive remuneration commensurate with qualifications and experience.

📌 Associate | Forensic (India)
🏢 Metalegal Advocates
📍 India