Senior Forensic Accountant

Our client is a reputable financial services firm seeking a highly analytical and ethical Senior Forensic Accountant to join their dedicated team in Mumbai, Maharashtra, IN . This role is crucial for investigating financial irregularities, fraud, and complex accounting disputes. The successful candidate will possess exceptional investigative skills, a deep understanding of accounting principles, and the ability to provide expert testimony in legal proceedings. This position requires a meticulous approach and a commitment to upholding financial integrity.

Responsibilities

Conduct thorough investigations into alleged financial fraud, embezzlement, money laundering, and other financial crimes. Analyze financial records, including accounting statements, transaction histories, and supporting documentation. Identify and trace financial discrepancies and irregularities. Develop and implement data analysis techniques to uncover hidden financial activities. Prepare detailed forensic accounting reports summarizing findings, methodologies, and conclusions. Quantify financial losses and damages resulting from fraudulent activities. Assist legal counsel in litigation support, including discovery, deposition preparation, and expert witness testimony. Collaborate with law enforcement agencies, regulatory bodies, and internal audit teams. Develop and implement internal control recommendations to prevent future fraud. Conduct due diligence investigations for mergers, acquisitions, and other transactions. Maintain strict confidentiality and adhere to professional ethical standards. Stay current with relevant laws, regulations, and accounting standards related to fraud and financial crime. Manage multiple investigation projects simultaneously, ensuring timely and accurate reporting. Provide training and guidance to junior accounting staff on forensic accounting principles. Communicate complex financial information clearly and concisely to diverse audiences, including non-financial stakeholders.

Qualifications

Master's degree in Accounting, Finance, or a related field. Professional certifications such as Certified Public Accountant (CPA), Chartered Accountant (CA), Certified Fraud Examiner (CFE), or equivalent are highly preferred. Minimum of 6-8 years of experience in accounting, auditing, or financial investigation, with a significant focus on forensic accounting. Proven experience in conducting financial fraud investigations and litigation support. In-depth knowledge of accounting principles, auditing standards, and financial regulations. Strong analytical, research, and problem-solving skills. Proficiency in accounting software and data analysis tools. Excellent report writing and presentation skills. Ability to work independently and under pressure, meeting tight deadlines. High level of integrity, discretion, and professionalism. Experience in providing expert witness testimony is a significant advantage. Willingness to work on-site in Mumbai, Maharashtra, IN , and travel as required for investigations. Strong understanding of Indian financial laws and compliance requirements.

This is a challenging and rewarding role for an experienced accounting professional dedicated to uncovering financial truth.