Senior Consultant – Forensics - Data Analytics

About the role

ü As a Senior Consultant in the Forensics practice, you will play a key role in delivering high-quality client engagements across investigations, dispute resolution, and financial crime matters. You will take ownership of defined workstreams and support the engagement manager in the overall delivery of projects, while working closely with project teams under the oversight of the Engagement Partner/Director.

What you'll do

• Ü Lead and perform background research on clients, industries, and key risk areas, including on-site engagement to understand business operations, processes
• Ü Execute and contribute to complex engagements across risk services, including financial crime, investigations, and anti-bribery and corruption reviews
• Ü Prepare and review working papers, ensuring well-structured audit trails that clearly support conclusions and recommendations
• Ü Analyse financial and operational data to identify trends, anomalies, and indicators of risk, misconduct, or control weaknesses
• Ü Draft and review high-quality reports, findings summaries, and supporting documentation for clients, internal stakeholders, and legal teams

What you need

• 3–5 yrs of experience
• Data analysis
• Audit
• Compliance
• Excel
• Business development
• PowerPoint
• B.Tech or B.E. or B.Com or BBA or MBA or Chartered Accountant