Forensic Analyst

LeDroit India; Delhi; On-site; INR 350,000 - 600,000; Full time

Job summary

Cometh Forensics in Connaught Place, Delhi, invites applications for a Forensic Analyst (CA Qualified / Semi-Qualified). Freshers may apply. You will support forensic audits and investigations, analyze data, and draft reports for enforcement agencies and tax authorities.

The role involves collaboration with LEAs on high-impact cases, handling financial documents, and contributing to litigation support across various tax regimes. Candidatures with CA qualifications preferred.

Qualifications

• CA Intermediate (at least one group cleared) or CA Inter or CA Qualified.
• Preference will be given to candidates who have cleared both groups of CA Inter.
• Proficiency in MS Office and Tally.
• Strong analytical skills and attention to detail.
• Basic understanding of Indian Laws.
• Eagerness to learn and develop in a fast-paced investigative environment.
• Good communication skills and confidence in client-facing roles.

Responsibilities

• Assist Law Enforcement Agencies in conducting search operations.
• Analyze electronic and physical data in line with the defined scope of forensic work.
• Scrutinize books of accounts, bank statements, and related financial documents to detect financial irregularities.
• Draft detailed and structured reports on findings from forensic investigations.
• Support in litigation and representation matters related to Direct Taxation, International Taxation, Benami Transactions, PMLA etc.

Skills

Analytical skills

Attention to detail

Basic Indian laws

Eagerness to learn

Communication skills

Client facing

Education

CA Intermediate / CA Inter / CA Qualified

Tools

MS Office

Tally

Job description

Forensic Analyst vacancy available at Cometh Forensics – Connaught Place, Delhi, Delhi. Freshers can apply.

Full job description

Job Description: Forensic Analyst (CA Qualified / Semi-Qualified)

We are looking for enthusiastic and driven CA Qualified or Semi-qualified professionals to join our forensic audit and investigation team. This is a unique opportunity to work closely with Law Enforcement Agencies (LEAs) on high-impact cases involving financial fraud and tax evasion.

Key Responsibilities:

Assist Law Enforcement Agencies in conducting search operations.

Analyze electronic and physical data in line with the defined scope of forensic work.

Scrutinize books of accounts, bank statements, and related financial documents to detect financial irregularities.

Draft detailed and structured reports on findings from forensic investigations.

Support in litigation and representation matters related to Direct Taxation, International Taxation, Benami Transactions, Prevention of Money Laundering Act (PMLA) etc.

Educational Qualifications:

CA Intermediate (at least one group cleared) or CA Inter or CA Qualified.

Preference will be given to candidates who have cleared both groups of CA Inter.

Required Skills:

Proficiency in MS Offic and Tally.

Strong analytical skills and attention to detail.

Basic understading of Indian Laws

Eagerness to learn and develop in a fast-paced investigative environment.

Good communication skills and confidence in client-facing roles.

Join us to be part of real-world financial investigations and gain hands-on experience in forensic audits that support the nation’s fight against financial crimes.

Job Types: Full-time, Permanent, Fresher