Financial Analyst

Our company is a product-based organization that works closely with the Income Tax Department, which is one of our key clients. Our team is stationed at the Income Tax Department's office in Delhi and provides specialized forensic and financial investigation support. As search operations conducted by the Income tax department, large volumes of digital and financial data are collected. This data may include information from mobile phones, emails, laptops, bank accounts, financial records, and other digital sources. Once the data is acquired and cloned by the department, our forensic and financial analysis teams examine it in detail. The primary objective is to identify transactions, patterns, or discrepancies that may indicate tax evasion or undisclosed income. In summary, the role combines forensic financial analysis, taxation expertise, data investigation, and evidence-based reporting to support the Income Tax Department in identifying and addressing tax evasion cases. Requirements Ou...