Experienced Consultant - Forensic Advisory Services - Investigations

BDO India Services Private Ltd (UAE Offshoring Services); India; Remote; INR 500,000 - 900,000; Full time

Job summary

BDO India Services Private Ltd (UAE Offshoring Services) is seeking a skilled professional for an Internal/Forensic Audit role. You will assist the forensic team in investigative methodologies, gather evidence, and ensure fieldwork is executed per plan.

Ideal candidates have 1–4 years in forensic work, with ACCA/CA or CFE preferred, and strong English, plus proficiency in Excel, PowerPoint, Word and Outlook for reporting and presentations.

Qualifications

• 1-4 years of experience in Internal/Forensic Audit or Forensic Investigation.
• Strong knowledge and interest in forensic work.
• Excellent English communication and report writing skills.

Responsibilities

• Assist the forensic team member to carry out Investigative methodologies to identify issue and gather relevant evidence.
• Assist forensic team to ensure proper execution of fieldwork as per work plan and adherence to assignment mandates.
• Support compliance and regulatory review engagements by assessing adherence to applicable regulatory requirements and identifying non-compliance issues.
• Utilize domestic and international databases and public domain for extensive research and analysis to correlate, summarize the observations.
• Provide support to forensic team on a variety of tasks in connection with project execution and communicate with clients and other sources for the purpose of obtaining relevant information and documents.
• Demonstrate the ability to work in multiple engagements and finding solution of any technical issues faced during engagement.
• Ensure Compliance to the firms risk management policies and procedures.

Skills

Forensic knowledge

Data analysis

Regulatory awareness

Education

ACCA/CA

CFE Preferred

Tools

Excel

PowerPoint

Word

Outlook

Job description

Role & responsibilities

• Assist the forensic team member to carry out Investigative methodologies to identify issue and gather relevant evidence.
• Assist forensic team to ensure proper execution of fieldwork as per work plan and adherence to assignment mandates.
• Support compliance and regulatory review engagements by assessing adherence to applicable regulatory requirements and identifying non-compliance issues.
• Utilize domestic and international databases and public domain for extensive research and analysis to correlate, summarize the observations.
• Provide support to forensic team on a variety of tasks in connection with project execution and communicate with clients and other sources for the purpose of obtaining relevant information and documents.
• Demonstrate the ability to work in multiple engagements and finding solution of any technical issues faced during engagement.
• Ensure Compliance to the firms risk management policies and procedures.

Preferred candidate profile

• 1-4 years of minimum experience of Internal/Forensic Audit/Forensic Investigation
• Knowledge and Interest in Forensic
• ACCA / CA
• CFE Preferred.
• Good command of written and spoken English
• Proficient in Excel, PowerPoint, Word, and Outlook, with the ability to analyse data, prepare reports, and develop effective presentations.