Job Summary

The chance: Consultant-National-Forensics-ASU - Forensics - Investigations & Compliance - Bangalore

Your key responsibilities Technical Excellence
The position requires candidates to assist clients with due diligence, background checks and reputational risk assessment services by gathering information on specific targets (individuals/entities) in order to highlight any red-flags in order to enable the client to identify issues of concern and managing their risk especially integrity, reputation and background risks.
Are inclined towards desktop research by using multiple proprietary databases and general secondary sources
Knowledge of various red flags while entering into third party relations
Knowledge of Foreign Corrupt Practices Act (FCPA), UK Bribery Act (UKBA), Office of Foreign Assets Control (OFAC) guidelines.
Are willing to learn and go the 'extra mile' to achieve client delight




Excellent communication skill (English)
Proficiency in MS Office
Hardworking, Adaptable and Quick learner

Skills and attributes To qualify for the role you must have Qualification
Master of Business Administration

Experience
Business Intelligence (3+ years)

What we look for

People with the ability to work in a team-oriented manner to provide services across multiple client departments while following the commercial and legal requirements. You will need a practical approach to solving issues and complex problems with the ability to deliver insightful and practical solutions. We look for people who are agile, curious, mindful, and able to sustain positive energy, while being adaptable and creative in their approach.

📌 Forensics Consultant Bengaluru
🏢 EY
📍 Bengaluru