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This Senior Consultant role in National Forensics, Investigations & Compliance is based in Mumbai. The National team operates across various industries, offering diverse experiences. Our Forensics & Integrity Services professionals safeguard and restore organizational reputations by investigating facts, resolving disputes, and managing regulatory challenges. We integrate governance, controls, and data insights to help companies manage ethical and reputational risks, ultimately building trust in capital markets and economies worldwide.

Leverage strong forensic and fraud investigation methodologies to support complex assignments. Analyze financial records, transaction patterns, and documentation to identify irregularities. Investigate suspected fraud, misconduct, and compliance breaches across different business environments. Prepare clear, well-structured, evidence-based reports to support case outcomes. Apply a sound understanding of commerce and accounting fundamentals to forensic reviews and compliance investigations.

A Bachelor of Commerce degree is required. Minimum of 3 years of experience in Financial Analysis and Business Intelligence. Ability to collaborate effectively across client departments while adhering to commercial and legal requirements. Demonstrate a practical approach to problem-solving, delivering insightful and practical solutions. Exhibit agility, curiosity, mindfulness, adaptability, and creativity in your approach.