Senior Associate

2 weeks ago

Mumbai, India Ankura Consulting Group, LLC Full time

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

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