Join a global leader in professional services as a Senior Consultant specializing in Forensics. This role is based in Bangalore and focuses on Investigations & Compliance within our ASU team.

We are dedicated to helping organizations protect their reputation and restore trust by investigating facts, resolving disputes, and managing regulatory challenges. Our approach integrates enhancements in governance, controls, culture, and data insights to safeguard financial and brand reputations, fostering trust in global capital markets.

As part of our National team, you'll gain well-rounded experience across various industries, contributing to a better working world by developing passionate professionals and fostering a culture of continuous learning and growth. Your career journey here is yours to build, with limitless potential and fulfilling experiences.

Support and execute complex investigations, including employee misconduct, procurement fraud, bribery, and asset misappropriation. Conduct forensic accounting reviews, analyzing financial records and identifying control failures.

Perform eDiscovery and document reviews for litigation, regulatory matters, and compliance. Manage large-scale review projects, identifying relevant and privileged documents using forensic technology platforms.

Assist in fraud risk assessments and review business processes such as Procure-to-Pay and HR & Payroll, identifying gaps and recommending remediation.

Deliver high-quality client projects on time and within budget, participating in client meetings and preparing deliverables. Support proposal development and practice growth initiatives.

We are seeking a Chartered Accountant (CA) with 3–6 years of relevant experience in forensic investigations, fraud risk management, forensic accounting, and eDiscovery.

Essential skills include strong investigation abilities, financial analysis, and expertise in document review methodologies. Proficiency in data analysis (2+ years) is required.

Candidates should possess a practical, agile, and creative approach to problem-solving, with the ability to collaborate effectively and deliver insightful solutions within commercial and legal frameworks.