Senior Consultant – Forensics - Data Analytics
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Protocol Intelligence
Data-driven signals on your job's competitivenessKnown advisory brand, metro locations, mid-level generalist role, and 3–6 years experience amplify candidate competition.
Forensic investigations and financial crime skills are domain-specific and less transferable across unrelated industries.
Explicit 4+ years requirement plus forensic domain experience and preferred certifications increase screening strictness.
Job Description
Structured overview of role & requirementsAbout This Role
Own and lead key workstreams in forensic investigations, dispute resolution, financial crime matters, and anti-bribery and corruption reviews.
Analyze financial and operational data to identify risks, control weaknesses, and misconduct, preparing clear, defensible reports and findings for clients and stakeholders.
Support overall project delivery under engagement leadership, including data analysis, risk evaluation, client communication, and contribution to business development activities.
Minimum Requirements
4+ years of relevant experience in risk advisory, investigations, audit, compliance, or related fields, preferably in consulting or financial crime environment.
Bachelor's or Master's degree in Business, Finance, Engineering, Economics, or related discipline.
Progressing towards or holding relevant professional qualifications such as CFE, CAMS, ACCA, CA, or equivalent.
Location: Bengaluru, Hyderabad, or Kolkata (explicit from job posting).
Ideal Candidate Profile
Experienced in managing complex forensic engagements with ability to take ownership and deliver high-quality audit trails and structured documentation.
Strong industry, regulatory, and risk trend knowledge applicable to practical client-focused advisory in financial crime and investigations.
Capable of working under pressure managing multiple priorities, communicating confidently with clients and leadership, and mentoring junior staff in a fast-paced, multicultural environment.