Posted by the employer · Mumbai, India
Associate Consultant- Forensics
Control Risks · Mumbai · India
Posted: 14/7/2026 · On the employer's job feed since 11/10/2026 · Updated: 12/10/2026
The advert
Quoted in full from Control Risks's job posting. Gavroche does not edit it.
To work on and support a wide range of forensic projects and write clear, detailed and analytical reports.
Role tasks and responsibilities:
- Provide support for forensic accounting and investigation engagements, including transaction testing, interviews, document review, financial statement analysis and data visualisation in South Asia.
- Provide support as part of a team delivering large, multijurisdictional assignments and complex problem solving projects.
- Provide day-to-day operational support to other members of the practice to ensure effective management and prioritisation of all incoming client requests and outgoing deliverables.
- Carry out public domain research in English.
- Support several small to mid-sized projects, with minimal supervision.
- Assist and support senior team members in presenting to prospective and current clients (e.g.: preparing presentations)
Requirements
- Two to three years of experience with a reputable public accounting firm, and/or in-house compliance/investigations role or a similar role with multinational corporations in India.
- Excellent analytical, presentation and report-writing skills.
- Flexible in adapting to evolving priorities during the course of an investigation.
- Strong professional work ethics and willing to develop new skills.
- Proficient in English, both spoken and written.
- Relevant university degree.
- Willing to travel
- Close attention to detail.
- Ability to multi-task and handle multiple commitments under time pressure.
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