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

Employer posting date: 12 October 2026

Listing expiry: 20 October 2026

About the role

Role Overview

The role supports clients with due diligence, background checks, and reputational risk assessments by researching individuals and entities, identifying red flags, and helping clients assess integrity, reputation, and background risks in third-party relationships.

Key Responsibilities

• Assist clients with due diligence, background checks, and reputational risk assessment services.
• Gather information on specific individuals and entities to identify red flags and issues of concern.
• Conduct desktop research using multiple proprietary databases and general secondary sources.
• Identify red flags associated with entering into third-party relationships.
• Apply knowledge of the Foreign Corrupt Practices Act (FCPA), UK Bribery Act (UKBA), and Office of Foreign Assets Control (OFAC) guidelines.

Qualifications & Experience

• Relevant educational backgrounds listed include Bachelor of Commerce, Master of Commerce, Master of Business Administration, PG Diploma in Human Resource Management, Post Graduate Diploma in Management, Bachelor of Arts in English Literature, and Bachelor of Business Administration.
• Research and report writing experience of 0–2 years.
• Interest in desktop research and willingness to learn and go the extra mile to achieve client satisfaction.
• Knowledge of red flags in third-party relationships.
• Knowledge of FCPA, UKBA, and OFAC guidelines.
• Excellent English communication skills.
• Proficiency in MS Office.

Additional Details

• The National team works across industries.
• The Forensics and Investigations & Compliance team helps organizations investigate facts, resolve disputes, manage regulatory challenges, and address ethical and reputational risks.
• The employer describes opportunities for professional development, skills training, and career progression.