Senior Analyst-Forensics-VAPI

Job description

**About Company** BDO India Service Private Limited is the India member firm of BDO International. BDO India Service Private Limited offers strategic, operational, accounting, tax & regulatory advisory and assistance for both domestic and international organisations across a range of industries. We are led by more than 300 Partners & Directors with a team of over 8500 professionals operating across 12 cities Ahmedabad, Bengaluru, Chandigarh, Coimbatore, Chennai, Hyderabad, Goa, Kochi, Kolkata, Mumbai, New Delhi-Gurugram and Pune. We take pride in our service portfolio on the backing of a rich blend of experience and expertise, bringing to fore a work culture that is both client-centric and knowledge driven. Our focus on delivering exceptional client service is backed by a partner driven approach to offer tailor-made solutions ensuring quality excellence & time efficiencies. **About BDO Forensics** Leveraging our global expertise and experience, our team of subject matter experts and industry professionals work across sectors and industries to help our clients respond to the changing business environment. With deep research, analytical and probing skills, our professionals deliver customised and innovative solutions to clients across geographies. We at BDO, engage into assisting our clients with preventive, detective and remedial solutions to integrity related matters. Job Summary: We are seeking a highly motivated and detail-oriented Market Intelligence (Forensics) Associate/Senior Associate to join our Gurgaon office. The ideal candidate will have 35 years of relevant experience in intelligence gathering, investigative research, discreet site visits, and data analysis. The role requires strong analytical skills, the ability to conduct discreet inquiries, and prepare comprehensive intelligence reports to support forensic investigations and strategic decision-making. **Experience** : 0-3 Years of relevant experience in Field Audit **Qualification** Bachelors degree and above Intelligence Gathering: • Conduct telephonic and onsite investigations to gather relevant business and market intelligence. • Identify, assess, and validate sources of information across markets and industries. Discreet Site Visits: • Perform covert visits to physical locations for observation and data collection. • Document and report behavioural findings discreetly and accurately. • Conduct mystery shopping to gather intelligence on potential irregularities or fraudulent practices without alerting the target. Source Inquiries & Interviews: • Identify and engage with primary and secondary sources including vendors, competitors, and other stakeholders. • Conduct structured and unstructured interviews to extract qualitative insights/intelligence. Report Preparation & Finalization: • Compile findings and prepare professional investigation reports. • Ensure reports are fact-based, evidence-backed, and suitable for decision-making or legal use. **Data Analytics & MIS:** • Analyze data to identify patterns, anomalies, and red flags. • Develop dashboards, maintain investigation logs, and generate regular MIS reports.