Name of the Post: Consultant

Location: Mumbai

Essential Qualification and Experience

• Candidate should have a degree in Bachelor of Commerce, Chartered Accountant, CFE, CIA, LL.B.
• Experience in Forensic Investigation, Risk Advisory, Internal Audits, Process Diagnostics Reviews and allied areas.
• Preferred - Experience with any of the Big 4 firms / Tier 2 firms and / or large Corporate Internal Audit teams will be preferred.
• Strong capability in reviewing working papers and client folders to ensure high-quality deliverables, complete documentation, and engagement compliance.
• Proven ability to identify process gaps and recommend practical improvements that strengthen methodologies, proposals, and engagement planning.
• Hands-on experience supporting financial fraud investigations, including asset tracing, money laundering reviews, open-source intelligence, and regulatory matters.
• Working knowledge of FCPA and UK Bribery Act compliance assessments, fraud risk evaluations, and related investigative procedures.

How to apply?

• To apply online, click here

To Access Official Notification, click here