Assistant Manager | Forensic investigation | Mumbai | Forensic & Financial Crime

About the role

Innovation, transformation and leadership occur in many ways. We deliver strategy and implementation, from a business and technology view, to help you lead in the markets where you compete. Learn more about our Risk Regulatory & Forensic Practice. We are seeking a highly motivated Assistant Manager to join our Forensic & Financial Crime practice.

What you'll do

• Lead and execute forensic investigations, fraud risk assessments, and financial crime engagements
• Analyze financial records, business processes, transactional data, and supporting documentation
• Conduct research using public sources, databases, and industry intelligence
• Identify fraud, misconduct, and compliance risks, and recommend mitigation strategies
• Manage client interactions and coordinate engagement activities effectively

What you need

• Open to freshers
• Customer service
• Internal audit
• Excel
• Compliance
• Business development
• Chartered Accountant or MBA