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The opportunity is to join as a Senior Consultant within the National Forensics team, specializing in Investigations & Compliance in Hyderabad. This role is part of the ASU - Forensics unit, dedicated to helping organizations safeguard their reputation and navigate complex investigations and regulatory challenges. We aim to restore enterprise and financial trust by assisting clients and legal counsel in uncovering facts, resolving disputes, and managing compliance risks through an integrated approach that enhances governance, controls, and data insights.

As a Senior Consultant, you will lead and execute client engagements focused on financial fraud investigations, including asset tracing, money laundering, and suspected ethics violations. You will conduct regulatory investigations, utilize open-source intelligence, and perform FCPA/UKBA compliance reviews and fraud risk assessments. Responsibilities also include providing dispute resolution support for financial issues like business interruption, ensuring quality delivery aligned with engagement letters, and managing client relationships.

You will be responsible for maintaining compliance with the firm's risk management strategies. Understanding business and industry trends is crucial for identifying areas of improvement within client processes and developing actionable recommendations. A practical, solution-based approach to problem-solving and research is essential for delivering impactful solutions. Reviewing working papers, identifying opportunities to enhance client service, and managing engagement budgets are also key aspects of the role. Furthermore, you will contribute to team effectiveness, support knowledge-sharing initiatives, and continuously improve processes for enhanced team performance.

We are seeking individuals with a strong foundation in forensic investigation, risk advisory, or internal audits, supported by a minimum of 2 years of relevant experience. Essential qualifications include CA, MBA, LLB, or CFE. Successful candidates will demonstrate the ability to collaborate effectively across client departments while adhering to commercial and legal requirements.

This role demands a practical approach to problem-solving, tackling complex issues with an eye for delivering insightful and actionable solutions. We value individuals who are agile, curious, mindful, and maintain positive energy, exhibiting adaptability and creativity in their work. Join us to shape the future with confidence and build a career that is truly yours to build.