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This role within the National Forensics team in Mumbai focuses on Investigations & Compliance. We empower organizations to protect and restore their reputation by investigating facts, resolving disputes, and managing regulatory challenges. Our integrated approach strengthens governance, controls, culture, and data insights to safeguard financial and brand reputations, building trust in capital markets worldwide.

Conduct hands-on client engagements in financial fraud investigations, including asset tracing, money laundering, and open-source intelligence. Perform FCPA and UK Bribery Act compliance reviews, fraud risk assessments, and related investigative procedures.

Provide support for dispute resolution assignments, analyzing financial issues such as business interruption and other litigation support needs. Review working papers and client folders to ensure quality, compliance, and adherence to documentation standards.

Identify process improvements, develop solution-oriented recommendations, and contribute to methodologies, proposals, and engagement planning. Collaborate effectively across client departments while adhering to commercial and legal requirements.

Candidates should possess 0 to 3 years of post-qualification experience in Forensic Investigation, Risk Advisory, Internal Audits, Process Diagnostics Reviews, or related fields. Experience with Big 4 firms, Tier 2 firms, or large Corporate Internal Audit teams is preferred.

Essential qualifications include a Chartered Accountant, Certified Internal Auditor, MBA, Certified Fraud Examiner, LLB, B.Com, or M.Com. We seek individuals with a practical approach to problem-solving, capable of delivering insightful and actionable solutions. Agility, curiosity, mindfulness, positive energy, adaptability, and creativity are key attributes for success in this role.