CA ( Chartered Accountant ) - A MUST

Subject- Leading Law Firm Hiring for Forensic Investigation White Collar

Job Location- Okhla, Delhi

Qualification Required-CA Mandatory

Brief about the company-

The Recent Delhi office serves as a major hub for high- stakes General Corporate/M&A;, Dispute Resolution & Arbitration, Competition Law, Capital Markets, and Insolvency & Bankruptcy practices.

Designation Forensic Accounting Specialist

Roles & Responsibilities:

-Conduct forensic accounting and financial investigations to identify financial irregularities, discrepancies, fraud indicators, and potential misappropriation.

- Work on white-collar crime/investigation-related assignments involving financial and accounting analysis.
- Perform detailed review and analysis of financial statements, accounting records, transactions, ledgers, invoices, and supporting documents.

- Assist in identifying unusual transactions, financial anomalies, and potential fraudulent activities.
- Work with e-discovery tools/software for data review, investigation, extraction, and analysis.
- Analyze large volumes of financial and electronic data as part of forensic assignments.




- Assist in preparing investigation reports, financial analysis, working papers, and management presentations.
- Support senior team members in forensic investigations and client assignments.

- Participate in client discussions and meetings as required.
- Maintain proper documentation and ensure the accuracy and integrity of investigation findings.
- Work collaboratively with multidisciplinary teams on complex forensic and investigative assignments.

Desired Profile: -Qualified Chartered Accountant (CA)

- 1.52+ years of post-qualification experience, preferably in Forensic Accounting.
- Relevant experience in Forensic Audit / Forensic Accounting / Financial Investigation / White-Collar Investigation is mandatory.
- Hands-on exposure to e-discovery software/tools is highly preferred.

Preferred Background Candidates currently working with or having experience in Big 4 particularly within their Forensic / Risk / Investigations /

Financial Crime practices, would be preferred

Preferred candidate profile

📌 Forensic Investigation White Collar Top Law Firm- Okhla Delhi-CA MUST (New Delhi)
🏢 Contactx Resource Management
📍 New Delhi