Risk Consulting Supervisor - Investigations & Disputes
On-site · Gurugram, Haryana, India
Job Summary
Senior risk consulting supervisor responsible for investigations & disputes, leading due diligence and AML/KYC risk assessments across multiple jurisdictions. Executes OSINT gathering, evaluates corporate entities and third-party relationships to identify financial crime risks and regulatory concerns, and supports private equity, corporate M&A, and compliance teams. Develops investigation workplans, performs data analytics and forensic technology applications, and collaborates with private equity, legal counsel, and internal compliance teams. Contributes to proposals and business development, manages team utilization and productivity, and creates tools/templates for client delivery. Must have a Bachelor’s degree (Master’s a plus) and 8+ years of experience; CFE/CAMS are a plus; strong Excel/Word/PowerPoint and communication skills. Willingness to work in an offshore setup and grow the team is expected.
Required Qualifications
- Bachelor’s degree or equivalent in Accounting, Finance or Economics
- 8+ years of experience in the related field
- CFE and CAMS are a plus
- Strong verbal and writing and communication skills
- Proficiency with Microsoft Excel, Word, and PowerPoint
- Ability to balance multiple priorities
- Eagerness to work in an offshore set-up and grow the team
Desired Qualifications
- CFE certification (preferred)
- CAMS certification (preferred)
- 8+ years of experience in related field
- Big 4 experience is a plus
- Strong Excel, Word, PowerPoint skills
- Excellent verbal and written communication
- Ability to balance multiple priorities
- Willingness to work in offshore set-up and grow team
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