Delhi, India · On-site
About the Role We are seeking analytically driven Chartered Accountants to join the Firm’s Forensic & Investigations practice. This entry-level role is designed for fresh graduates looking to gain structured exposure to …
Skills: Forensic Analysis, Financial Investigation, Regulatory Compliance, Transaction Tracing, Financial Analysis
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Assist in the review and analysis of financial records, bank statements, and transaction trails to support forensic investigations. Prepare working papers, analytical summaries, and factual reports for regulatory and litigation matters.
Candidates must be a qualified Chartered Accountant (CA) and are eligible as freshers. A strong analytical aptitude and interest in white-collar crime or financial compliance are preferred.
The role offers significant learning opportunities across complex investigation and compliance engagements, with close mentorship from senior professionals handling financial, regulatory, and enforcement-related matters.
• Entry-level role within the Firm’s Forensic Investigations & Litigation Support practice
• Exposure to forensic reviews, financial analysis, regulatory proceedings, and dispute support assignments
• Opportunity to work on matters involving financial irregularities, compliance reviews, and investigation-related documentation
• Structured mentorship and training under senior forensic, regulatory, and dispute professionals
• Exposure to analytical review, evidence compilation, transaction tracing, and documentation management in complex investigation matters
• Opportunity to develop core capabilities in forensic analysis, regulatory response support, and investigative reporting
• Assist in the review and analysis of financial records, bank statements, ledger data, and transaction trails
• Support forensic review and investigation assignments through structured analysis and documentation
• Prepare working papers, analytical summaries, transaction flow notes, and investigation-related documentation
• Assist in the identification and organization of relevant documentary evidence for litigation, regulatory, and dispute-related matters
• Support due diligence, compliance review, and financial verification assignments
• Coordinate with clients and internal teams for information gathering, document collection, and data collation
• Conduct research on applicable financial, regulatory, and legal frameworks relevant to investigation assignments
• Assist in the preparation of factual summaries, regulatory response inputs, and case-related analytical materials under supervision
• Support senior professionals in the review of complex financial transactions, fund flow analysis, and supporting records
• Maintain confidentiality, documentation discipline, and accuracy across investigation and review assignments
Qualifications
• Chartered Accountant (CA)
• Freshers are eligible to apply
Preferred Background
• Strong academic record and analytical aptitude
• Demonstrated interest in forensic investigations, white-collar matters, regulatory proceedings, or financial compliance work
• Basic understanding of financial statements, transaction flows, and financial documentation preferred
• Prior internship exposure in forensic, audit, compliance, risk advisory, or litigation support assignments would be an added advantage
Ideal Candidate Profile
• Strong analytical, research, and problem-solving capabilities
• High attention to detail with strong documentation discipline
• Structured and process-oriented working approach
• Professional maturity and ability to handle confidential information responsibly
• Ability to work in deadline-driven and high-responsibility investigation environments
• Strong written and verbal communication skills
Law firm specializing in economic offences, tax, and corporate laws, with offices in Mumbai and New Delhi, India.
Metalegal Advocates is a law firm based in New Delhi and Mumbai, providing specialized domain expertise in the fields of litigation, tax, economic offences, commercial laws and general corporate advisory. We advise and represent clients doing business in a wide array of industry verticals including technology, international trade, banking and financial services, infrastructure and real estate, besides others.
Offices: 401, Trade Avenue, Suren Road, Andheri East, Mumbai, Maharashtra 400093, IN · F-13, First Floor, Jangpura Extension, New Delhi, Delhi 100014, IN · A-7, Lower Ground Floor, Nizamuddin East, New Delhi, Delhi 110013, IN
Law firm specializing in economic offences, tax, and corporate laws, with offices in Mumbai and New Delhi, India.
Metalegal Advocates is a law firm based in New Delhi and Mumbai, providing specialized domain expertise in the fields of litigation, tax, economic offences, commercial laws and general corporate advisory. We advise and represent clients doing business in a wide array of industry verticals including technology, international trade, banking and financial services, infrastructure and real estate, besides others.
Offices: 401, Trade Avenue, Suren Road, Andheri East, Mumbai, Maharashtra 400093, IN · F-13, First Floor, Jangpura Extension, New Delhi, Delhi 100014, IN · A-7, Lower Ground Floor, Nizamuddin East, New Delhi, Delhi 110013, IN
