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Senior Associate - eDiscovery & Fraud Investigation Job Opening In Mumbai – Now Hiring Ankura Consulting Group, LLC


Job description

<p><p><b>Description:</b><br/><br/>About the job<br/><br/>Ankura is a team of excellence founded on innovation and growth.<br/><br/>- Manage end-to-end eDiscovery lifecycle: data collection, processing, hosting, review, and production in accordance with EDRM.<br/><br/>- Perform Relativity administration tasks including workspace setup, user management, permissions, batching, and analytics configuration.<br/><br/>- Coordinate with internal teams and clients on search strategies, TAR, deduplication, clustering, and email threading workflows.<br/><br/>- Generate production sets for litigation or regulatory submissions in required formats (PDF, TIFF, Load Files, etc.<br/><br/><b>Fraud & Forensic Investigations:</b><br/><br/>- Conduct financial fraud investigations, misconduct inquiries, and transactional reviews using structured and unstructured data.<br/><br/>- Analyze accounting records, bank transactions, emails, and digital logs to uncover red flags, patterns, or anomalies.<br/><br/>- Work closely with forensic accountants and lawyers to triangulate findings and support legal arguments.<br/><br/>- Assist in preparing chronologies, link charts, and evidence packs for client reports and potential legal proceedings.<br/><br/><b>Digital Forensics Support:</b><br/><br/>- Collaborate with the DFIR team on disk imaging, mobile extractions, metadata preservation, and chain-of-custody protocols.<br/><br/>- Help interpret forensic data logs (e.g., USB activity, internet history, file access patterns) to support investigations.<br/><br/><b>Project Management & Reporting:</b><br/><br/>- Independently manage projects or workstreams with minimal supervision and multiple stakeholders.<br/><br/>- Prepare concise and well-documented memos, reports, and PowerPoint deliverables suitable for legal audiences and senior management.<br/><br/>- Support business development efforts including proposals, capability decks, and client Bachelor's degree in Accounting, Information Technology, Law, or related field.<br/><br/>- Preferred: Masters degree in Forensics, Cybersecurity, or MBA with focus on Risk, Technology, or Legal domains.<br/><br/><b>Certifications (preferred But Not Mandatory):</b><br/><br/>- Relativity Certified Administrator (RCA) or Relativity Review Specialist<br/><br/>- Certified Fraud Examiner (CFE)<br/><br/>- EnCE, ACE, or any forensics certification is a 3 to 6 years of hands-on experience in eDiscovery and forensic/fraud investigations.<br/><br/>- Experience handling large datasets, complex search strategies, and case structuring on Relativity or similar platforms.<br/><br/>- Familiarity with forensic tools like Nuix, FTK, EnCase, Cellebrite, or log analysis platforms.<br/><br/>- Exposure to working with law firms, audit firms, or legal consulting companies in investigation or dispute resolution contexts.<br/><br/><b>Technical & Analytical Skills:</b><br/><br/>- Proficient in Microsoft Excel, PowerPoint, and handling CSV/PST/MSG formats.<br/><br/>- Comfort with SQL, Power BI, Python (optional), or working with structured datasets a plus.<br/><br/>- Strong ability to connect financial, digital, and behavioral data to uncover fraud.<br/><br/><b>Soft Skills:</b><br/><br/>- High level of attention to detail and strong documentation skills.<br/><br/>- Excellent verbal and written communication, especially when summarizing findings for legal teams or clients.<br/><br/>- Strong organizational skills and the ability to multi-task across concurrent engagements.<br/><br/>- A collaborative, curious, and problem-solving mindset with the ability to adapt to changing demands.</p><br/></p> (ref:iimjobs.com)

Required Skill Profession

Business Operations Specialists


  • Job Details

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Are You Looking for Senior Associate eDiscovery & Fraud Investigation Job?

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The Work Culture

An organization's rules and standards set how people should be treated in the office and how different situations should be handled. The work culture at Ankura Consulting Group, LLC adheres to the cultural norms as outlined by Expertini.

The fundamental ethical values are:

1. Independence

2. Loyalty

3. Impartiapty

4. Integrity

5. Accountabipty

6. Respect for human rights

7. Obeying India laws and regulations

What Is the Average Salary Range for Senior Associate eDiscovery & Fraud Investigation Positions?

The average salary range for a varies, but the pay scale is rated "Standard" in Mumbai. Salary levels may vary depending on your industry, experience, and skills. It's essential to research and negotiate effectively. We advise reading the full job specification before proceeding with the application to understand the salary package.

What Are the Key Qualifications for Senior Associate eDiscovery & Fraud Investigation?

Key qualifications for Senior Associate eDiscovery & Fraud Investigation typically include Business Operations Specialists and a list of qualifications and expertise as mentioned in the job specification. The generic skills are mostly outlined by the . Be sure to check the specific job listing for detailed requirements and qualifications.

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Ankura Consulting Group, LLC interview tips for Senior Associate   eDiscovery & Fraud Investigation

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Before the Interview:

Research: Learn about the Ankura Consulting Group, LLC's mission, values, products, and the specific job requirements and get further information about

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Highlight your leadership skills, achievements, and strategic thinking abilities. Be prepared to discuss your experience with HR, including your approach to meeting targets as a team player. Additionally, review the Ankura Consulting Group, LLC's products or services and be prepared to discuss how you can contribute to their success.

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