Financial Consulting Supervisor - Investigations & Disputes

5 - 6 years

5 - 7 Lacs

Posted:4 days ago| Platform: GlassDoor logo

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Work Mode

On-site

Job Type

Part Time

Job Description

Location: Gurugram, Haryana
Time type: Full time
Job level: Supervisor
Job type: Regular
Category: Financial Consulting
ID: JR114215

About us

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 seeking a highly skilled and motivated Supervisor – Forensic Investigations with 5–6 years of relevant experience to join our team. The ideal candidate will be a Chartered Accountant (CA) with US exposure or a Certified Public Accountant (CPA), and a Certified Fraud Examiner (CFE). The role requires strong knowledge of US GAAP, hands-on experience in forensic accounting, and the ability to manage investigative projects involving fraud, disputes, and financial misconduct.

Key responsibilities

  • Lead and manage forensic investigations involving:
    • Fraud investigations and misconduct reviews
    • Forensic audits and internal control assessments
    • Valuation and post-acquisition disputes
    • Compliance
  • Apply US GAAP accounting standards and principles in forensic contexts
  • Draft detailed investigative reports with supporting evidence and provide status updates
  • Supervise junior team members, provide guidance, and ensure quality of work

Required Qualifications and Skills:

  • Chartered Accountant (CA) with US exposure or Certified Public Accountant (CPA)mandatory
  • Certified Fraud Examiner (CFE)mandatory
  • Proficiency in US GAAP and practical application in investigative scenario
  • 5–6 years of experience in forensic accounting, investigations, or dispute resolution
  • Experience in compliance reviews related to US gaming regulations is a plus
  • Excellent written and verbal communication skills, including client-facing interactions
  • Strong analytical and problem-solving skills
  • Proven ability to manage teams and handle multiple priorities under tight deadlines

Preferred Skills:

  • Familiarity with forensic tools (e.g., Relativity)
  • Experience working with international clients and cross-border investigations
  • Knowledge of global compliance standards is a plus (e.g. FCPA, Bank Secrecy Act)

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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