Name of the Post: Senior Consultant

Location: Mumbai

Essential Qualification and Experience

• Candidate should have a degree in LL.B./CS with Compliance Professional (4+ years).
• Demonstrated experience in supporting forensic investigations and compliance reviews within complex business environments.
• Strong capability in analyzing financial and operational data to identify anomalies, irregularities, and control gaps. Proficient in applying investigative techniques to assist in fraud detection, dispute analysis, and fact-finding exercises.
• Working knowledge of compliance frameworks, internal controls, and regulatory requirements relevant to forensic engagements.
• Ability to prepare structured documentation, evidence summaries, and analytical outputs to support investigation findings.

How to apply?

• To apply online, click here

To Access Official Notification, click here