Job Summary

The opportunity: Consultant-National-Forensics-ASU - Forensics - Investigations & Compliance - Mumbai.

National comprises sector-agnostic teams working across industries for a well-rounded experience.

Responsibilities

Technical Excellence

- Technical Knowledge - Strong foundation in financial analysis, including review of financial statements, general ledgers, bank statements, and supporting business records.
- Prior experience in banking / Statutory or Internal audit of banks / Fraud investigation / Compliance or Risk reviews.
- Sound knowledge of audit and financial statement analysis to identify anomalies, inconsistencies, and areas requiring further investigation.
- Advanced MS Excel proficiency, including use of Co-pilot, Macros, pivot tables, data sorting, and structured analysis of large data sets.




- Ability to perform detailed data analysis across high-volume financial datasets to support forensic investigations and compliance reviews.
- Experience in preparing reports with clear documentation of findings.

Qualifications

- Chartered Accountant

Experience

- Financial Analysis (3+ years)

What we look for

- People with the ability to work in a team-oriented manner to provide services across multiple client departments while following the commercial and legal requirements. You will need a practical approach to solving issues and complex problems with the ability to deliver insightful and practical solutions. We look for people who are agile, curious, mindful, and able to sustain positive energy, while being adaptable and creative in their approach.

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