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

Employer posting date: 13 October 2026

Listing expiry: 19 October 2026

About the role

Role Overview

The role focuses on forensic investigations and compliance engagements, supporting organizations in protecting and restoring their financial and enterprise reputations. The work involves investigating facts, resolving disputes, managing regulatory challenges, strengthening compliance programs, and addressing ethical and reputational risks. The position requires a structured, detail-oriented approach to complex information analysis, case assessments, and client-focused consulting.

Key Responsibilities

• Support forensic investigations and compliance engagements using a structured, detail-oriented approach.
• Analyze complex information, identify anomalies, and contribute to fact-based case assessments.
• Apply general consulting skills to document findings, prepare analyses, and support client deliverables.
• Apply an understanding of investigation workflows, data review, and compliance-oriented problem-solving.
• Coordinate with internal teams and stakeholders on sensitive forensic matters.
• Support efforts to strengthen governance, controls, organizational culture, and data insights.
• Contribute to compliance programs designed to manage ethical and reputational risks.
• Assist organizations and their legal counsel in investigating facts, resolving disputes, and managing regulatory challenges.

Qualifications & Experience

• Bachelor's degree.
• Business Intelligence experience of 3+ years.
• Ability to collaborate across multiple client departments while complying with commercial and legal requirements.
• Practical problem-solving skills, including the ability to address complex issues and deliver insightful, practical solutions.
• Ability to demonstrate agility, curiosity, mindfulness, adaptability, creativity, and sustained positive energy.
• Strong analytical, interpersonal, and consulting skills.

Additional Details

• The National practice comprises sector-agnostic teams working across industries, offering a well-rounded professional experience.
• The Forensics, Investigations & Compliance practice helps organizations safeguard and restore their financial and brand reputations.
• The organization emphasizes professional development through training, learning opportunities, career frameworks, and personalized career journeys.
• The organization is committed to inclusion, client service, and employee wellbeing.