Fraud & Forensic Senior Analyst - September 16th 2026

Rwindia; Pune District; On-site; INR 1,200,000 - 1,800,000; Full time

Job summary

Rwindia is seeking a Fraud & Forensic Senior Analyst to independently handle complex white-collar crime and financial fraud investigations. You will analyze financial data, collect evidence, and coordinate with legal and regulatory stakeholders to present findings to senior management.

The role requires strong analytical abilities, integrity, and the capacity to manage multiple investigations concurrently in a fast-paced environment.

Qualifications

• 5–8 years in forensic accounting or financial crime investigations.
• Strong financial analysis and investigative experience.
• Experience with data analytics and e-discovery tools.
• Excellent report writing and presentation skills.
• Knowledge of forensic accounting methodologies.

Responsibilities

• Conduct fraud, embezzlement, bribery, money laundering investigations.
• Analyze financial statements, bank records, ledgers, and transactions.
• Perform forensic data analysis and fund-flow tracing.
• Identify fraud risks and control weaknesses.
• Collect and preserve investigative evidence.
• Support digital forensic investigations.
• Conduct interviews and prepare investigation reports.
• Present findings to senior management.
• Engage with legal, regulatory, and law-enforcement stakeholders.

Skills

Forensic accounting

Fraud investigation

Data analytics

Report writing

Investigative interviewing

Education

Chartered Accountant (CA)

Certified Fraud Examiner (CFE)

Tools

Data analytics tools

E-discovery tools

Job description

Job Summary

Fraud & Forensic Senior Analyst responsible for independently handling complex white-collar crime and financial fraud investigations.

Key Responsibilities

• Conduct fraud, embezzlement, bribery, money laundering, and financial misconduct investigations.
• Analyze financial statements, bank records, ledgers, and transaction data.
• Perform forensic data analysis and fund-flow tracing.
• Identify fraud risks and control weaknesses.
• Collect and preserve investigative evidence.
• Support digital forensic investigations.
• Conduct interviews and prepare investigation reports.
• Work with legal, regulatory, and law-enforcement stakeholders.
• Present findings to senior management.

Required Skills & Experience

• 5–8 years in forensic accounting, fraud investigation, forensic audit, or financial crime.
• Strong financial analysis and investigative experience.
• Knowledge of forensic accounting and investigation methodologies.
• Experience with data analytics and e-discovery tools.
• Strong report writing and presentation skills.

Preferred Qualifications

• Chartered Accountant (CA).
• Certified Fraud Examiner (CFE).

Other Requirements

• Strong analytical and critical-thinking skills.
• High integrity, confidentiality, and discretion.
• Ability to independently manage multiple investigations.