Consultant - Forensics - National - ASU - Forensics - Investigations & Compliance - Mumbai

Role Overview

Key Responsibilities

• Execute client engagements and ensure quality delivery according to the engagement letter.
• Perform financial fraud investigations, including asset tracing, money laundering, ethics, regulatory, and open-source intelligence work.
• Conduct FCPA and UK Bribery Act compliance reviews and fraud risk assessments.
• Assess business and industry issues, identify process improvement opportunities, and prepare recommendations.
• Review working papers and client folders, improve engagement productivity, and identify client service opportunities.
• Manage engagement budgets and support marketing collateral, business proposals, and solution or methodology development.
• Contribute to teamwork, knowledge sharing, and continuous process improvement.

Qualifications and Experience

• A Chartered Accountant, Certified Internal Auditor, Master of Business Administration, Certified Fraud Examiner, or LLB qualification is required.
• Required experience is 1 to 4 years post-qualification in forensic investigation, risk advisory, internal audit, process diagnostics reviews, or related areas.
• Experience with a Big Four or Tier 2 firm, or a large corporate internal audit team, is preferred.

Skills and Attributes

• Strong communication, presentation, facilitation, relationship-building, negotiation, and report-writing skills are required.
• Candidates should be flexible, adaptable, creative, collaborative, and practical in solving complex problems.
• Willingness to travel to meet client needs is required.

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