Analyst / Senior Analyst - Forensic

Mahajan & Aibara; Mumbai; On-site; INR 500,000 - 750,000; Full time

Job summary

Mahajan & Aibara in Mumbai is seeking an Analyst/Senior Analyst for Forensic & Fraud Investigation. The role focuses on financial analysis, investigations, risk assessment, and data-driven reviews across diverse assignments in a hybrid work environment.

The candidate should be semi-qualified CA/CMA/ACCA with up to 3 years of experience and a strong interest in forensics. Excellent Excel skills and attention to detail are essential to succeed.

Qualifications

• Semi-qualified CA/CMA/ACCA with up to 3 years experience.
• Interest in Forensics and fraud investigations.
• Strong accounting knowledge and financial statement understanding.
• Proficient in MS Excel and data analysis.

Responsibilities

• Assist in forensic investigations, fraud reviews and related assignments.
• Analyse financial and non-financial data to spot trends and red flags.
• Review financial records, transactions and supporting documents.
• Support preparation of investigation findings and reports.
• Collaborate with senior team members across forensic engagements.
• Participate in client discussions to understand processes.
• Apply accounting skills to real-world investigation scenarios.

Skills

Analytical thinking

Communication skills

Data analysis

Team collaboration

Education

Semi-qualified CA/CMA/ACCA

Tools

MS Excel

Job description

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.
• Good working knowledge of MS Excel.
• Strong 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.
• Opportunity to work closely with experienced professionals.
• 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.