Assistant - Forensic Vacancy Details

Nexdigm Private Limited

Assistant - Forensic

Mumbai, Konkan

ACCA part qualified/Affiliate

Whats in it for you?

We are looking for a talent with relevant experience in the field of fraud Investigation and compliance review. The person will be responsible executing various anti-corruption and anti-fraud reviews including investigations. The ideal candidate should have demonstrable analytical skills along with a passion for research and investigative evidence analysis

Roles and Responsibilities:

  • Assist in gathering essential evidence in investigations or in conducting a forensic review
  • Assist in email/ digital records review, data analysis or other related efforts
  • Prepare and participate in suspect / whistle blower interviews
  • Support in documenting the minutes for the interview
  • Prepare and coordinate field assignments to obtain relevant evidence and information
  • Drafting of review reports
  • Maintain utmost confidentiality in dealing with client information and the engagement information
  • Support in conducting research or gathering select information specific to a particular subject or a client

Educational qualifications preferred:


Required work experience

· Industry: CA Firm / Consulting

 Location:  Mumbai

Tailor-fit for the above skillsets, you need to have:

  • Proven working experience in related field
  • CFE degree will be an added advantage
  • Ability to work independently with minimum supervision
  • Strong interpersonal and communication skills including the ability to interact with clients and senior management
  • Good organisational skills needed to manage a high volume of assigned cases
  • Hands on experience in working with prominent ERP applications like SAP, Oracle etc
  • Good in report drafting
  • Honest and ethical with high levels of integrity and confidentiality
  • Open to travel about (60%) for locations other than Mumbai and about (15%) for Mumbai

Core Competencies:

· Service Orientation – Should be aware of both - the internal as well as external customers and their needs; and is committed to meeting the customers’ evolving, long-term needs – the focus is on SERVICE

· Result Orientation – Should be able to direct efforts towards developing and implementing realistic action plans to meet business objectives; with a sense of urgency – the focus is on achieving RESULTS

· Initiative – One must not only understand and accept the responsibilities towards his/her job; but also proactively works towards identifying challenges and its resolution – the focus is on seeking SOLUTIONS

· Professionalism – Should have in-depth knowledge of all functions and displays not only required skill-set, but also ethics and integrity while conducting the job – the focus is on PROFESSIONALISM

· Cooperation – One must ensure completion of all tasks at hand and simultaneously extends support to team members and displays joint ownership towards achieving business objectives – the focus is on TEAMWORK

 · Communication/Feedback – Should believe in providing feedback to other associates and receiving feedbacks to enhance performance, thereby meeting business objectives – the focus is on OPEN COMMUNICATION

Finally, our people are our most valuable asset; if you agree with us on this, we would love to meet you!

Your interaction with us will involve:

· Tests

· HR Interview

· Technical Interview

1-5 Years


Best as per industry standards

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