IN_Senior Associate_–Fraud investigation_Investigations & Disputes_Advisory_Mumbai
Core
Leading internal investigations, fraud, anti-bribery, and corruption matters while ensuring regulatory compliance and safeguarding organizations against financial crimes.
Role type
Senior Associate, Forensic Services (Investigations & Disputes)
Builds
Forensic practice growth and strategic/tactical plans to meet organizational goals
Domain
Financial services, Forensic Accounting, Regulatory Compliance
Deliverable
client delivery
Required skills
Leading high-impact cross-functional projects, Contract preparation and execution, Advanced investigative techniques, Financial crime investigation, Forensic accounting, Regulatory and control environment understanding
Preferred skills
Business development, Managing partnerships with large organizations
Technologies
Digital tooling, Data analytics
Responsibilities
Lead projects in internal investigation, fraud, anti-bribery, and corruption; Employ advanced investigative techniques to collect, analyze, and preserve evidence; Contribute to the growth of Forensic practice through strategic planning; Collaborate with practitioners across cross-functional practices
Seniority
Senior, hands-on IC with leadership responsibilities