Who We Are FTI Consulting is the leading global expert firm for organizations facing crisis and transformation We work with many of the world s top multinational corporations law firms banks and private equity firms on their most significant issues to deliver impact that makes a difference From resolving disputes navigating crises managing risk and optimizing performance our teams respond rapidly to dynamic and complex situations At FTI Consulting you ll work side-by side with leaders who have shaped history helping solve the biggest challenges making headlines today From day one you ll be an integral part of a focused team where you can make a real impact You ll be surrounded by an open collaborative culture that embraces diversity recognition professional development and most importantly you Are you ready to make your impact About the Role FTI Consulting s professionals have the talent and experience to partner with various financial institutions fintechs and law firms to build or enhance proactive consumer compliance programs as well as post-resolution activities including look-back remediation reviews As an Associate or a Consultant or a Senior Consultant you will be required to work on client engagements under the supervision of senior team members You will typically undertake tasks such as gathering organizing and reviewing customer transaction data compliance facts financial data performing calculations undertaking research and documenting your work As a Senior Consultant you will be responsible for reviewing the work of junior team members to ensure project success You will benefit from on-the-job coaching from experienced members of the team and will be supported in undertaking an appropriate regulatory compliance qualification You will also need to develop a strong knowledge of the U S compliance process especially with regards to litigation fraud and compliance issues What You ll Do Analyze and interpret customer transaction histories and financial data Und

📌 Associate To Senior Consultant, Consumer Finance India Practice| Forensic (Mumbai)
🏢 FTI Consulting
📍 Mumbai