Analyst/ Experienced Associate-BAS Forensic-Gurgaon

BDO India; Gurugram District; On-site; INR 800,000 - 1,600,000; Full time

Job summary

BDO India is seeking a forensics and fraud investigations professional to join our global team in Gurugram. The role focuses on executing fieldwork per plan, analysing data from multiple sources, and delivering well-evidenced conclusions.

You will liaise with clients, contribute to business development, and mentor junior staff in a collaborative, risk-aware environment. Ideal candidates hold a graduate degree (preferably in forensic/investigation) and have 1–4 years of relevant experience.

Qualifications

• Experience in forensics and fraud investigations is required.
• Ability to analyse information from multiple sources and draw evidence-based conclusions.
• Ability to present findings clearly to stakeholders.
• Experience liaising with clients and building relationships.
• Participation in practice administration and business development initiatives.
• Leadership of junior team members and fostering an inclusive culture.
• Ensuring adherence to risk management policies and procedures.

Responsibilities

• Ensuring proper execution of fieldwork as per work plan and adherence to assignment mandates.
• Analysing and synthesising information from several sources and draw coherent, well-evidenced conclusions.
• Ensuring exceptional quality in client deliverables and ability to articulately present reports / findings to relevant stakeholders.
• Liaising with clients and build on existing client relationships.
• Participating in practice administration and business development initiatives.
• Managing diverse team within a highly inclusive team culture where people are respected and valued for their contribution.
• Providing leadership and guidance to junior team members.
• Ensuring compliance to the firm's risk management policies and procedures.

Skills

Forensics Investigation

Fraud Investigation

Education

Any Gradu ate (Preferably from Forensic/Investigation)

Job description

Role Summary:

Forensics Leveraging our global expertise and experience, our team of subject matter experts and industry professionals work across sectors and industries to help our clients respond to the changing business environment. With deep analytic skills and state-of-the art technologies, our professionals deliver customised and innovative solutions to clients across geographies. We at BDO, engage in transforming data into insights, our professionals guide clients through a crisis, fraud, regulatory investigations, etc. and advise them on strategies to prevent and mitigate the disruption arising from these complex matters.

About the Role

Experience

-At least 1-4years into Forensics Investigation & Fraud Investigation

Qualification

-Any Graduate (Preferably from Forensic/Investigation)

• Ensuring proper execution of fieldwork as per work plan and adherence to assignment mandates.
• Analysing and synthesising information from several sources and draw coherent, well-evidenced conclusions.
• Ensuring exceptional quality in client deliverables and ability to articulately present reports / findings to relevant stakeholders.
• Liaising with clients and build on existing client relationships.
• Participating in practice administration and business development initiatives.
• Managing diverse team within a highly inclusive team culture where people are respected and valued for their contribution.
• Providing leadership and guidance to junior team members.
• Ensuring compliance to the firm's risk management policies and procedures.