Financial Consulting Manager - Investigations & Disputes

As a Manager in Forensic Investigations and Dispute Advisory at RSM, you will be a highly skilled investigative due-diligence professional with deep experience conducting integrity, AML/KYC, and pre-transaction due diligence across multiple jurisdictions worldwide. You will have proven expertise in evaluating corporate entities, senior management, investors, and third-party relationships to identify financial crime risks, reputational threats, regulatory concerns, and compliance gaps. Your role will involve gathering human/market intelligence and utilizing advanced OSINT techniques, public records, and paid data sources to support private equity, corporate M&A, and compliance teams in informed decision-making. Key Responsibilities: - Conduct investigative due diligence, AML/KYC risk assessments, and beneficial ownership tracing - Interpret complex open-source intelligence findings and support decision-making for private equity, corporate M&A, and compliance teams - Develop and execute investigation workplans, expert witness analyses, and utilize forensic technology for litigation, disputes, or insurance claims - Collaborate with private equity, legal counsel, and internal compliance teams - Contribute to proposals and assist in business development activities - Manage team utilization and productivity, develop tools and templates for client delivery Qualifications: - Bachelors degree or equivalent in Accounting, Finance, or Economics; Master's degree is a plus - 7+ years of experience in a related field; "Big 4" experience is a plus - CFE and CAMS certifications are a plus - Proficiency in Microsoft Excel, Word, and PowerPoint - Strong verbal and written communication skills - Strong organizational and time management skills - Ability to balance multiple priorities and solve problems effectively At RSM, we offer a competitive benefits and compensation package for all our employees. We provide flexibility in your schedule, empowering you to balance life's demands while serving clients. If you have a natural aptitude for problem-solving and are eager to work in an offshore set-up towards team integration and growth, we encourage you to apply. Learn more about our total rewards at [RSM Careers India](https://rsmus.com/careers/india.html). Please note that accommodation for applicants with disabilities is available upon request during the recruitment process. RSM is committed to providing equal opportunity and reasonable accommodation for people with disabilities. If you require assistance to complete an application or interview, please contact us at [careers@rsmus.com](mailto:careers@rsmus.com).,