Join a leading Forensic and Financial Crime team in Gurugram, Delhi, or Mumbai. This role is part of the Business Intelligence vertical, an integral component of our Forensic and Dispute Services Practice. You will contribute qualitative insights to help clients assess the integrity and background of entities for potential transactions or business relationships. Additionally, you will assist in monitoring risks associated with investments or financial exposures to existing business partners.

As an Executive in Business Intelligence Services, your primary responsibility will be to support project management in the execution of client engagements. Key duties include conducting in-depth research on various databases to gather financial, credit history, litigation, and shareholding data. You will analyze findings from public domain research and integrate them with primary source feedback. Preparing comprehensive project reports after collating information from diverse sources is essential. You will also liaise with third parties to acquire necessary information and intelligence.

This opportunity is ideal for candidates with 0-3 years of experience, potentially from sectors like media, consulting, financial services, or policy think tanks focusing on economics research. Exposure to understanding multiple businesses is highly valued. While a postgraduate degree with a Finance specialization is preferred, candidates with postgraduate degrees in other disciplines, including liberal arts, are encouraged to apply if they possess relevant work experience. Familiarity with databases such as ISI, Factiva, Lexis, Nexis, and RoC would be a significant advantage.