Job Title: Manager Forensic Investigations and Dispute Advisory

Experience Required: 7-8 years

Location: Gurugram

Employment Type: Full-time (Hybrid)

Key responsibilities/experience:
- Highly skilled investigative due-diligence professional with deep experience conducting integrity, AML/KYC, and pre-transaction due diligence across multiple jurisdictions worldwide.
- Proven expertise in evaluating corporate entities, senior management, investors, and third-party relationships to identify financial crime risks, reputational threats, regulatory concerns, and compliance gaps.
- Proven expertise in gathering human/market intelligence.
- Strong professional judgement in interpreting complex open-source intelligence (OSINT) findings, public records, and proprietary databases to support private equity, corporate M&A;, and compliance teams in informed decision-making.
- Experience in performing AML/KYC risk assessments, including PEP screening, sanctions checks, and beneficial ownership tracing.
- Utilize advanced OSINT techniques, public records, and paid data sources (e.g.,



World-Check, Lexis-Nexis, Dow Jones, Factiva and others). Experience in automation of gathering information from public domain.
- Robust understanding of investigations, litigation and disputes, forensic technology, regulatory compliance and enforcement guidance, and insurance advisory services.
- Direct experience developing and executing against investigation workplans; expert witness analyses for a litigation, dispute or insurance claim; utilization of forensic technology (e.g., data analytics, eDiscovery, digital forensics); and delivering services to outside counsel, general counsel or compliance professionals.
- Experience in collaborating with private equity, legal counsel, and internal compliance teams.
- Experience in investigating fraud and misconduct is a plus.
- Contribute to proposals and assisting with business development activities to grow the practice
- Manage team utilization and p

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