Financial Consulting Senior Associate - Investigations And Disputes

We are the leading provider of professional services to the middle market globally, our purpose is to instill confidence in a world of change, empowering our clients and people to realize their full potential. Our exceptional people are the key to our unrivaled, inclusive culture and talent experience and our ability to be compelling to our clients. You’ll find an environment that inspires and empowers you to thrive both personally and professionally. There’s no one like you and that’s why there’s nowhere like RSM.

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:
• Fraud investigations and misconduct reviews
• Forensic audits and internal control assessments
• Data-driven reviews for disputes, litigation support, or regulatory inquiries
• Compliance testing
• Analysis of emails, communications, and electronic evidence
• 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.

RSM does not tolerate discrimination and/or harassment based on race; colour; creed; sincerely held religious beliefs, practices or observances; sex (including pregnancy or disabilities related to nursing); gender (including gender identity and/or gender expression); sexual orientation; HIV Status; national origin; ancestry; familial or marital status; age; physical or mental disability; citizenship; political affiliation; medical condition (including family and medical leave); domestic violence victim status; past, current or prospective service in the Indian Armed Forces; Indian Armed Forces Veterans, and Indian Armed Forces Personnel status; pre-disposing genetic characteristics or any other characteristic protected under applicable provincial employment legislation.

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.

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