Position: Analyst / Senior Analyst Forensic

Location: Mumbai | Hybrid

Experience: 0 to 3 Years

Qualification: CA / CMA / ACCA Semi-Qualified / Part-Qualified

About the Role

We are looking for a Semi-Qualified CA / CMA / ACCA who is keen to build a career in Forensic & Fraud Investigation and work on diverse assignments involving financial analysis, investigations and risk assessment.

Key Responsibilities

- Assist in forensic investigations, fraud reviews and related assignments.
- Analyse financial and non-financial data to identify unusual trends, exceptions and potential red flags.
- Perform detailed review and analysis of financial records, transactions and supporting documents.
- Support the team in preparing investigation findings, analysis and reports.
- Work closely with senior team members across different forensic engagements.
- Participate in client discussions and understand business processes and transaction flows.
- Apply analytical and accounting skills to real-world investigation scenarios.

Detailed roles,



responsibilities will be discussed during the technical interview.

What Were Looking For

- Semi-Qualified CA / CMA / ACCA with 03 years of experience.
- Strong interest in Forensics, Fraud Investigation and Financial Analysis.
- Good analytical and problem-solving skills.
- Strong understanding of accounting and financial statements.
- Good working knowledge of MS Excel.
- Strong attention to detail and ability to work with large volumes of data.
- Good written and verbal communication skills.
- Candidates who are genuinely interested in pursuing a career in the forensic domain are preferred.

What You Can Expect
- Exposure to diverse forensic and investigation assignments.
- Chance to work closely with experienced professionals.
- Hands-on learning across financial analysis, fraud investigation and risk-related engagements.
- Hybrid working opportunity.
- A role that offers strong learning and growth opportunities in the forensic domain.

📌 Analyst / Senior Analyst - Forensic (Mumbai)
🏢 Mahajan u0026 Aibara
📍 Mumbai