Senior Executive | Corporate Intelligence Service | 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. The business intelligence vertical supports clients with qualitative inputs to assess the integrity and background of entities that the client may wish to transact with or enter into a business relationship with.

What you'll do

• Detailed research of relevant databases to obtain information on financials, credit history, litigation
• Analysis of relevant observations gathered from research of information in the public domain and integrating it with feedback gathered from primary sources of information
• Preparing on projects after collating information from various primary and secondary sources
• Liaise with third-parties to gather information / intelligence

What you need

• 0–3 yrs of experience
• Litigation
• B.Com or MBA