Job Summary The opportunity: Associate - Investigations Compliance - Pune
Your key responsibilities
Technical Excellence
- Demonstrated ability to apply structured consulting methodologies to forensic investigations and compliance engagements. Robust research capability in gathering, validating, and synthesizing information from diverse sources to support investigative findings. Proven analytical skills in identifying anomalies, irregularities, and control gaps across financial and operational data.
Hands-on experience of 2 to 5 years in conducting investigations, fraud risk assessments, or regulatory compliance reviews. Proficient in translating complex analytical results into well-documented, defensible findings that meet compliance and evidentiary standards.
Skills and attributes To qualify for the role you must have
Qualification
- Bachelor of Science in Physics
Experience
- Project Management (6 years)
What we look for
People with the ability to work in a collaborative 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.
Disclaimer: This job posting has been aggregated from external source. Role details, content, and availability are subject to change. Applicants are advised to confirm the latest information directly on the company website before applying.
Role: Risk Management & Compliance - Other,
Industry Type: Accounting / Auditing,
Department: Risk Management & Compliance,
Employment Type: Full Time, Permanent
Role Category: Risk Management & Compliance - Other