Job Description

Role Overview

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Looking for a Consultants and Senior Consultant to join our Governance, Risk & Compliance practice. The candidate should bring hands-on experience across internal audits, internal controls, statutory audits, forensic investigations, fraud risk reviews, forensic accounting, and eDiscovery / document review methodologies.

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The role is open to candidates based in Chennai / Bangalore.

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Key Responsibilities

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Fact finding reviews

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- Support and execute process / financial fact-finding reviews examining transactions, records, and supporting documentation to identify irregularities and patterns.
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- Conduct forensic accounting reviews and detailed transaction testing; analyze financial records, accounting entries, contracts, invoices, and supporting documentation to identify red flags, control failures, and misconduct indicators.
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- Assist in preparing reports, client/ board presentations, and high-quality workpapers.
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eDiscovery & Document Review

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- Conduct document and email review for investigations,



litigation support, regulatory matters, and compliance reviews, including first- and second-level review.
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- Identify relevant, responsive, and potentially privileged documents; execute review protocols and coding guidelines; prepare review summaries and issue chronologies.
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- Use forensic technology platforms (e.g., Relativity, Intella) for keyword searches, communication analysis, email threading, and issue-based document review; participate in large-scale managed review projects involving multiple custodians and complex data sets.
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Fraud Risk & Controls

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- Support fraud risk assessments and anti-fraud control reviews covering the end-to-end business process lifecycle.
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- Identify process gaps and assist in developing practical remediation recommendations.
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Client Delivery & Technology-Enabled Working

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- Work with engagement managers to deliver projects

📌 Assistant Manager (Chennai)
🏢 Uniqus Consultech
📍 Chennai