Join our dynamic Forensic & Financial Crime practice as an Assistant Manager in Mumbai. This role involves supporting critical investigations, fraud risk assessments, regulatory reviews, and broader forensic engagements across various industries. You will collaborate closely with clients and internal teams to identify potential risks, perform in-depth data analysis, and provide actionable insights to navigate complex financial crime landscapes.

Lead and execute forensic investigations, fraud risk assessments, and financial crime engagements. Analyze financial records, business processes, and transactional data. Conduct thorough research using public and private databases. Identify and recommend mitigation strategies for fraud, misconduct, and compliance risks. Effectively manage client interactions and coordinate engagement activities. Contribute to business development and knowledge-sharing initiatives within the team.

We are seeking candidates with a CA, CPA, MBA (Finance), or equivalent professional qualification. A background of 0 to 1 years in Forensic, Internal Audit, Risk Advisory, Compliance, or Investigations is required. Strong analytical, problem-solving, and report-writing skills are essential, alongside proficiency in Excel and AI-based analysis tools. Excellent communication and interpersonal skills, coupled with the ability to thrive in a fast-paced, client-focused environment, are crucial for success in this role.