Senior Consultant - Forensics - National - ASU - Forensics - Investigations & Compliance

Key Responsibilities

• Conduct due diligence, background checks, and reputational risk assessments
• Identify red flags related to integrity, reputation, and third-party risks
• Use proprietary databases and secondary research for desktop investigations
• Apply knowledge of FCPA, UKBA, OFAC guidelines
• Communicate findings clearly and professionally to clients

Skills & Qualifications

• Qualification: Any Graduate / Post Graduate / LLM / LLB
• Experience: 6+ years
• Key Skills: Market Research, Company Profiling, Secondary Research, MS Office, Communication