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.
Valuable working knowledge of MS Excel.
Robust 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 specialists.
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