Forensic Investigations, Fraud Risk Management, Anti-Money Laundering, Anti-Bribery Compliance · Full-time

Senior Analyst - Forensics - National - ASU - Forensics - Discovery - Hyderabad

## Role Overview The Forensics practice supports client engagements involving financial fraud investigations, asset tracing, money laundering, suspected e…

Back to legal jobs
EYHyderabad, Telangana, IndiaOn-siteFull-time1–4 years

Listing expiry: 23 October 2026

About the role

Role Overview

The Forensics practice supports client engagements involving financial fraud investigations, asset tracing, money laundering, suspected ethical violations, regulatory investigations, open-source intelligence, anti-bribery compliance reviews, fraud risk assessments, and dispute resolution involving financial issues.

Key Responsibilities

Qualifications & Experience

Additional Details

Apply for this role

Review the original listing for current availability, requirements and application instructions. Law United is not the hiring employer.

Apply on the publisher’s website ↗