Role Overview
Placements24 is hiring a Senior Forensic Accountant. This is a full-time role in Indore. Full responsibilities, required qualifications, and the apply link are listed in the description below.
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Job Description
Our client, a prestigious financial services firm, is looking for a highly skilled and detail-oriented Senior Forensic Accountant to join their established practice in **Indore, Madhya Pradesh, IN**. This role is critical in investigating financial irregularities, fraud, and other financial crimes. The successful candidate will be responsible for conducting in-depth financial analysis, reconstructing financial records, and providing expert testimony when required. The position demands a rigorous approach to evidence gathering, meticulous documentation, and the ability to present complex financial information clearly and concisely.
Responsibilities: Conduct thorough investigations into suspected financial fraud, white-collar crime, and other financial misconduct. Analyze financial data, transaction records, and accounting systems to identify anomalies and patterns indicative of fraud. Reconstruct incomplete or destroyed financial records. Quantify financial losses resulting from fraudulent activities. Prepare detailed forensic accounting reports, including findings, methodologies, and conclusions. Assist legal counsel in litigation support, including discovery, deposition preparation, and expert witness testimony. Develop and implement fraud detection and prevention strategies. Conduct interviews with relevant parties to gather information and evidence. Stay updated on legal and regulatory changes affecting financial investigations and forensic accounting. Collaborate with law enforcement agencies and other stakeholders as necessary. Maintain strict confidentiality and adhere to professional ethics and standards. Perform data analytics to identify potential areas of concern. Qualifications: Bachelor's degree in Accounting, Finance, or a related field. A Master's degree or professional certifications such as CPA, CFE (Certified Fraud Examiner), or CA is highly desirable. Minimum of 5-7 years of experience in accounting, auditing, or financial investigations, with a significant portion focused on forensic accounting. Strong understanding of accounting principles, auditing standards, and legal frameworks related to financial fraud. Proven experience in data analysis, financial modeling, and using forensic accounting software. Excellent analytical, problem-solving, and critical thinking skills. Exceptional written and verbal communication skills, with the ability to articulate complex findings effectively. Experience in providing expert witness testimony is a significant advantage. High level of integrity, objectivity, and professionalism. Ability to work independently and as part of a team, managing multiple assignments and meeting deadlines. Proficiency in accounting software and data analysis tools. This is a challenging and rewarding role for a seasoned forensic accountant seeking to contribute their expertise within a reputable organization in **Indore, Madhya Pradesh, IN**. The role requires on-site presence to ensure the integrity and security of investigations.
Frequently Asked Questions
How do I apply for the Senior Forensic Accountant position at Placements24?
Use the Apply button above to submit your application directly to Placements24. Most applications take less than 5 minutes if your resume and contact details are ready, and you'll be routed to the employer's official application system to finish.
Where is the Senior Forensic Accountant position at Placements24 located?
This position is based in Indore. Placements24 has not indicated remote or hybrid options for this role, so candidates should plan for on-site work.
What does a Senior Forensic Accountant at Placements24 earn?
Placements24 has not disclosed a salary range in this posting. Many employers share specifics later in the interview process; you can also ask during a recruiter screen if compensation transparency is important to you.
When was the Senior Forensic Accountant role at Placements24 posted?
This role was posted on April 29, 2026 (38 days ago). It's still listed as actively hiring; we re-confirm openings against the source system multiple times per day and remove closed roles.
How much experience does the Senior Forensic Accountant role at Placements24 require?
This is a senior-level position. Most senior roles call for 5+ years of directly relevant experience. Placements24 lists their specific requirements in the description below, so review the must-have qualifications closely before applying.
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