Financial Consulting Senior Associate

Job Summary:

We are looking for a dynamic and detail-oriented Senior Associate Forensic Investigations with at least 3 years of relevant experience in forensic accounting, compliance, or investigations. The ideal candidate will be degree in Accounting (preferably Forensic Accounting) and with hands-on experience in data analytics using tools like Power BI, Tableau, Alteryx, or SQL . This role offers exposure to high-impact forensic work involving investigations, dispute advisory support, and compliance reviews.

Key Responsibilities:

• Support and execute forensic engagements involving:
  o Fraud investigations and misconduct reviews o Forensic audits and internal control assessments o Data-driven reviews for disputes, litigation support, or regulatory inquiries o Compliance testing o Analysis of emails, communications, and electronic evidence o Review of expenses, reimbursements, and transactional anomalies
• Analyze large volumes of financial and operational data to identify anomalies, trends, or red flags
• Design and implement dashboards and automated reports using tools like Power BI or Tableau
• Apply accounting and forensic principles (US GAAP, internal controls) to interpret financial transactions
• Assist in drafting detailed investigative reports and supporting documentation

Required Qualifications and Skills:

• Degree in Accounting (preferably Forensic Accounting) Certified Fraud Examiner (CFE) or pursuing certification is preferred
• CAMS is a plus
• 3+ years of relevant experience in forensic investigations, compliance, or risk advisory
• Hands-on experience with:
  • Power BI for visual dashboards and data analytics
  • Excel (including pivot tables, formulas, macros)
  • Data analysis tools such as Tableau or Alteryx
  • eDiscovery tools (e. g. , Relativity, Nuix)
• Experience in Gaming Compliance (preferred)
• Strong communication skills, including report writing and client interaction
• Proven analytical skills and attention to detail
• Ability to manage timelines and work independently under supervision

At RSM, we offer a competitive benefits and compensation package for all our people. We offer flexibility in your schedule, empowering you to balance life s demands, while also maintaining your ability to serve clients. Learn more about our total rewards at https://rsmus. com/careers/india. html .

Accommodation for applicants with disabilities is available upon request in connection with the recruitment process and/or employment/partnership. RSM is committed to providing equal opportunity and reasonable accommodation for people with disabilities. If you require a reasonable accommodation to complete an application, interview, or otherwise participate in the recruiting process, please send us an email at careers@rsmus. com .