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Join our National Forensics team as a Senior Consultant in Investigations & Compliance. This role is integral to preserving organizational reputation by safeguarding stakeholder trust through ethical practices and robust compliance.

Our Forensic & Integrity Services professionals are dedicated to protecting and restoring enterprise and financial reputations. We partner with companies and their legal counsel to investigate complex situations, resolve disputes, and navigate regulatory challenges. By embedding integrity into compliance programs, we help mitigate ethical and reputational risks, ensuring organizations thrive.

Conduct in-depth forensic investigations, fraud reviews, and compliance assessments across various client environments. Leverage data analytics to identify anomalies, red flags, and control gaps with precision. Execute thorough document reviews, evidence collection, and conduct interview-based fact-finding to determine root causes. Prepare comprehensive investigation reports, client presentations, and management updates, ensuring exceptional attention to detail. Gain exposure to compliance reviews focusing on ABAC, FCPA, ethics, and compliance, with added value in areas like e-discovery tools, ERP systems, AML, and sanctions due diligence.

Possess a minimum of 2 years of relevant experience. Demonstrate hands-on expertise in forensic investigations, fraud reviews, and compliance assessments. Showcase strong data analytics capabilities for identifying financial irregularities and control weaknesses. Proficiency in evidence gathering, report writing, and client communication is essential. Familiarity with compliance frameworks such as ABAC and FCPA is required.

Ideal candidates will have a background including an MBA, Certified Fraud Examiner, B.Com/M.Com, or Chartered Accountant qualification.

We seek individuals who excel in collaborative environments, offering practical solutions to complex problems. Agility, curiosity, mindfulness, and adaptability are key attributes for success in this dynamic role.