Join our dynamic team focused on Forensic Investigations and Compliance within the Investigations & Compliance division. We are dedicated to safeguarding and restoring enterprise and financial reputations by assisting organizations with fact-finding, dispute resolution, and managing regulatory challenges. Our integrated approach enhances governance, controls, culture, and data insights to build trust in capital markets worldwide.

We operate with integrity at the core of our compliance programs, helping companies better manage ethical and reputational risks through comprehensive organizational design and implementation.

Engage in hands-on management of end-to-end forensic audit, fraud risk assessment, and investigation projects. Apply strong working knowledge of internal audit and forensic audit methodologies, emphasizing control evaluation and exception analysis.

Perform structured analysis of transaction data to identify red flags and document findings with clear, evidence-based reporting. Coordinate engagement execution, prepare meticulous workpapers, and support issue resolution effectively.

Essential qualifications include Chartered Accountant (CA), Certified Fraud Examiner (CFE), or MBA. A minimum of 2 to 3 years of relevant professional experience is required.

We seek individuals with a collaborative spirit, capable of serving diverse client departments while adhering to commercial and legal mandates. A practical approach to problem-solving, delivering insightful and actionable solutions is key. Adaptability, curiosity, mindfulness, and sustained positive energy are crucial attributes.