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Control Risks

Associate Consultant- Forensics

Mumbai
Posted 21 Sept 2026
2 views
Actively Hiring

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Job Description

Associate Consultant- Forensics

Control Risks · Mumbai, India (Hybrid) · Full-time · Posted 2026-07-14

  • Workplace: hybrid
  • Department: Forensics

Description

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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Key Requirements & Skills

  • 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.

Apply

Apply at Control Risks


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Frequently Asked Questions

How to apply for Associate Consultant- Forensics at Control Risks?

Click the "Apply on Company Website" button on this page to submit your application directly on the employer's official portal.

What is the salary for this role?

Salary details will be discussed during the interview.

What experience is required?

This position is open to freshers and experienced candidates.

Is this position still open?

Yes, currently active and accepting applications.

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Control Risks

Control Risks is the specialist global risk consultancy that helps organisations succeed in a volatile world. Find out more.

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Associate Consultant- Forensics

Control Risks · Mumbai

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