Risk Consulting Senior Associate - Investigations & Disputes
On-site · Gurugram, Haryana, India
Job Summary
Risk Consulting Senior Associate role focusing on investigations, AML/KYC, and due-diligence across multiple jurisdictions, with expertise in OSINT, public records, and proprietary databases to support private equity, corporate M&A, and compliance teams; responsible for planning and executing investigation workplans, delivering expert analyses, and contributing to proposals and business development, while coordinating with private equity, legal counsel, and internal compliance teams; requires strong analytical, communication, and project-management skills and experience with data analytics and forensic technology.
Required Qualifications
- Bachelor’s degree or equivalent in Accounting, Finance or Economics from an accredited university
- Master’s degree a plus
- 3+ years of experience in the related field; "Big 4" experience is a plus
- CFE and CAMS are a plus
- Proficiency with Microsoft Excel, Word, and PowerPoint
- Strong verbal and writing and communication skills
- Ability to balance multiple priorities
- Eagerness and willingness to work in an offshore set-up and work towards integration and growth of the team
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