Associate | Forensic (2-4 years PQE)

About The Role

We are seeking experienced and analytically driven professionals to join the Firm’s Forensic & Investigations practice. The role involves working on complex forensic reviews, financial investigations, regulatory proceedings, dispute support assignments, and white-collar matters across diverse sectors.

The position offers significant exposure to high-stakes investigation and compliance engagements, with opportunities to independently handle analytical workstreams, client coordination, documentation management, and investigation support under the guidance of senior professionals.

Role Overview

• Mid-level role within the Firm’s Forensic Investigations & Litigation Support practice
• Exposure to forensic investigations, financial reviews, regulatory matters, dispute support, and compliance assignments
• Opportunity to work on matters involving financial irregularities, transaction tracing, fund flow analysis, and regulatory response support
• Involvement in analytical review, evidence compilation, investigation documentation, and client coordination across complex assignments
• Opportunity to develop advanced capabilities in forensic analysis, investigation strategy support, and regulatory review processes
  
  

Key Responsibilities

• Independently review and analyse financial records, bank statements, ledger data, transaction trails, and supporting documentation
• Assist in execution of forensic investigation and dispute support assignments involving financial analysis and documentary review
• Prepare structured working papers, analytical summaries, transaction flow analysis, and investigation-related documentation
• Conduct fund flow reviews, financial tracing exercises, and reconciliation analysis
• Assist in the identification, review, and organization of documentary evidence for litigation, arbitration, and regulatory proceedings
• Coordinate with clients for information gathering, clarification requests, and documentation management
• Support due diligence, compliance review, and financial verification assignments
• Conduct research on financial, regulatory, and legal frameworks relevant to investigation matters
• Assist in the preparation of factual summaries, investigation reports, regulatory response inputs, and case-related analytical materials
• Support senior professionals in the review of complex financial structures, suspicious transaction patterns, and supporting records
• Ensure accuracy, confidentiality, and documentation discipline across assignments
  
  

Requirements

Qualifications

• Chartered Accountant (CA)
• 2-4 years of relevant experience in forensic investigations, forensic audit, dispute support, compliance review, risk advisory, or related areas
  
  

Preferred Background

• Experience in forensic investigations, regulatory reviews, white-collar matters, litigation support, or financial compliance assignments
• Exposure to review of financial statements, transaction analysis, and fund flow assessments
• Prior experience in consulting firms, forensic teams, investigation practices, or professional services environments preferred
• Working knowledge of regulatory frameworks and investigation processes would be advantageous
  
  

Ideal Candidate Profile

• Strong analytical, research, and problem-solving capabilities
• High attention to detail with strong documentation discipline
• Ability to independently manage workstreams and coordinate across multiple assignments
• Professional maturity and ability to handle sensitive and confidential information responsibly
• Strong written and verbal communication skills
• Ability to work in deadline-driven and high-responsibility investigation environments
• Structured, process-oriented, and solution-driven approach to assignments
  
  

Benefits

Competitive remuneration commensurate with qualifications and experience.