This role focuses on Forensic Investigations and Compliance within the Investigations & Compliance division, situated in Mumbai. As part of a national team spanning various industries, you will gain comprehensive experience. Our Forensic & Integrity Services professionals are dedicated to helping organizations protect and enhance their reputation by investigating facts, resolving disputes, and managing regulatory challenges. We assist in building robust compliance programs to mitigate ethical and reputational risks, safeguarding both financial and brand integrity.

You will be hands-on in client engagements, focusing on financial fraud investigations, asset tracing, anti-money laundering, and open-source intelligence. This includes conducting reviews related to FCPA and the UK Bribery Act, performing fraud risk assessments, and supporting dispute resolution assignments. A key part of the role involves reviewing working papers and client folders to ensure high-quality delivery and adherence to documentation standards. You'll also contribute to identifying process improvements and developing practical, solution-oriented recommendations.

Candidates should possess 0-3 years of post-qualification experience in Forensic Investigation, Risk Advisory, Internal Audits, or Process Diagnostics Reviews. A professional qualification such as Chartered Accountant, Certified Internal Auditor, MBA, Certified Fraud Examiner, LLB, B.Com, or M.Com is required. Experience with Big 4 or Tier 2 firms, or within large corporate internal audit teams, is preferred. We seek individuals who are collaborative, possess a practical approach to complex problem-solving, and deliver insightful solutions. Adaptability, curiosity, and creativity are highly valued.