RSM UK is seeking a Risk Consulting Supervisor for Investigations & Disputes in Gurugram, India, to lead forensic investigations and provide advisory services. The ideal candidate will have extensive experience in due diligence, risk assessment, and compliance, along with strong leadership and communication skills
Job Summary
The role involves conducting deep-dive investigations into financial crime risks, reputational threats, and compliance gaps across multiple jurisdictions.
Candidates will utilize advanced OSINT techniques and forensic technology to support private equity, M&A, and litigation teams.
RSM offers a competitive benefits package, flexible scheduling, and an inclusive culture designed to empower professional growth.
Matching Summary
Match Score: 85
RSM UK is seeking a Risk Consulting Supervisor for Investigations & Disputes in Gurugram, India, to lead forensic investigations and provide advisory services. The ideal candidate will have extensive experience in due diligence, risk assessment, and compliance, along with strong leadership and communication skills.
Skills & Requirements
Must-have
Conducting integrity due diligence
AML/KYC risk assessments
Open-source intelligence (OSINT) analysis
Public records and proprietary databases
Investigation workplan development
Nice-to-have
Experience in fraud and misconduct investigation
Business development and proposal support
Team utilization and productivity management
Expert witness analysis capabilities
Collaboration with private equity teams
Key Requirements
6+ years of experience in related field
Bachelor's degree in Accounting, Finance, or Economics
CFE or CAMS certification preferred
Big 4 experience preferred
Proficiency in Microsoft Excel, Word, and PowerPoint