Senior Consultant - Forensics - National - ASU - Forensics - Investigations & Compliance - Bangalore
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Job Description
Structured overview of role & requirementsAbout This Role
Lead forensic investigations and compliance-related consulting engagements ensuring detailed documentation and execution of forensic casework.
Support business development activities leveraging at least 3 years of sales experience within forensic and compliance scenarios.
Manage and apply background verification (BGV) processes and ensure adherence to governance, controls, and regulatory requirements across clients.
Minimum Requirements
Bachelor's degree in Commerce or Business Administration mandatory.
Minimum 3 years of sales experience relevant to forensic investigations or compliance consulting.
Location requirement: Bengaluru only.
Proficiency in background verification (BGV) processes and forensic investigation methodologies.
Ideal Candidate Profile
Experienced in forensic investigations within a consulting or professional services environment, capable of handling complex compliance cases.
Operates collaboratively across multiple client departments and navigates commercial and legal compliance requirements effectively.
Has a practical, detail-oriented approach to problem-solving with demonstrated agility and adaptability in client engagements.