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The Senior Analyst, Forensics role within the National ASU Forensics Discovery team offers a dynamic environment. This role involves contributing to investigations that protect and restore enterprise and financial reputations by assisting companies and legal counsel in fact-finding, dispute resolution, and managing regulatory challenges. We are dedicated to safeguarding financial and brand reputations through insightful services that build trust in capital markets globally.

Assist with forensic investigations, including data analytics, due-diligence, and background checks on specific targets (individuals/entities). Perform structured transaction testing using MS Excel techniques. Evaluate financial, operational, or compliance-related risks using forensic methodologies. Deliver precise, audit-ready outputs aligned with investigation standards and regulatory requirements. Collect, analyze data, and prepare comprehensive reports.

We seek candidates with a Bachelor of Commerce, Bachelor of Business Administration, or Bachelor of Computer Applications. While freshers are welcome, we consider candidates with 0-2 years of experience in Financial Analysis. Essential skills include strong proficiency in MS Excel for data analysis and reporting, MS Word, and MS PowerPoint. You should possess good analytical and problem-solving abilities, with the capacity to interpret data and identify trends, anomalies, and risks. Fluency in English (reading and writing) is mandatory. Excellent communication skills, preferably in English, Hindi, and Marathi, along with presentation and technical skills, are highly valued. A collaborative, agile, curious, and adaptable approach to problem-solving is key. Preference will be given to candidates with prior experience in Internal Audit or Statutory Audit from a Big 4 or mid-sized audit firm.