Associate Consultant- Forensics
Control Risks · controlrisks.com
MumbaiEntry level2–3 yrs
The job in short
Forensic accounting and investigation support.
AccountingCompliance
Details
- Found
- 22 d ago · posted 2026-07-14
- Location as listed
- Mumbai, Maharashtra, India
- Role
- Audit / Tax
- Source
- The company’s own careers site
Full description
To work on and support a wide range of forensic projects and write clear, detailed and analytical reports.
Role tasks and responsibilities:
• Provide support for forensic accounting and investigation engagements, including transaction testing, interviews, document review, financial statement analysis and data visualisation in South Asia.
• Provide support as part of a team delivering large, multijurisdictional assignments and complex problem solving projects.
• Provide day-to-day operational support to other members of the practice to ensure effective management and prioritisation of all incoming client requests and outgoing deliverables.
• Carry out public domain research in English.
• Support several small to mid-sized projects, with minimal supervision.
• Assist and support senior team members in presenting to prospective and current clients (e.g.: preparing presentations)
Requirements
• Two to three years of experience with a reputable public accounting firm, and/or in-house compliance/investigations role or a similar role with multinational corporations in India.
• Excellent analytical, presentation and report-writing skills.
• Flexible in adapting to evolving priorities during the course of an investigation.
• Strong professional work ethics and willing to develop new skills.
• Proficient in English, both spoken and written.
• Relevant university degree.
• Willing to travel
• Close attention to detail.
• Ability to multi-task and handle multiple commitments under time pressure.
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