Associate | Forensic

Company : Metalegal Advocates

Job Type : Full Time

New Delhi, 110014

Number of Applicants

:

000+

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Job Description - Associate | Forensic

This role is designed for analytically driven freshers seeking structured exposure to forensic reviews, financial investigations, regulatory matters, and white -collar litigation support assignments. The position offers strong learning opportunities within high -stakes corporate dispute and compliance engagements.

Role Overview

• Entry -level role within the Firm’s Investigations & Litigation Support practice

• Exposure to forensic reviews, transaction analysis, and regulatory investigation assignments

• Structured mentorship under senior forensic and dispute professionals

• Opportunity to develop analytical, documentation, and litigation support capabilities

Key Responsibilities

• Assist in review and analysis of financial records, bank statements, and transaction data

• Support forensic investigation assignments and preparation of structured working papers

• Prepare analytical summaries, documentation notes, and internal case records

• Assist in the compilation and organisation of documentary evidence for litigation matters

• Coordinate with clients for information gathering and documentation requests

• Support due diligence and regulatory compliance reviews

• Conduct research on legal and regulatory provisions relevant to investigation assignments

• Draft basic notices, responses, and investigation summaries under supervision

Requirements

• LL.B. / CA/ CA (inter)/ Certified Fraud Examiner - CFE/ Equivalent degree (Freshers eligible)

• Strong academic record

• Demonstrated interest in forensic investigations, white -collar matters, or financial regulatory work

• Basic understanding of financial statements and transaction flow preferred

Ideal Candidate Profile

• Strong analytical and problem -solving ability

• High attention to detail and documentation discipline

• Research -driven and structured working approach

• Professional maturity and confidentiality orientation

• Ability to work on deadline -driven, investigation -focused assignments

Benefits

As per the firm's standards applicable to fresher -level roles.

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