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Director - Forensic & Fraud Investigation (13-15 yrs)
Nlb Services
posted 2mon ago
Flexible timing
Key skills for the job
Designation :Director
Process : Forensic and Fraud Investigation
Location : Mumbai , Shivaji Park
Work From Office / Hybrid
Experience :
Director : 13+ Years
Experience in Investigation & Dispute , Forensics , Internal Audit , Fraud Investigation , Forensic Investigation .
Role Requirements:
- Leads Projects in matters of internal investigation, fraud, anti-bribery and corruption issues, and other relevant matters including proactive compliance.
- Employ advanced investigative techniques to collect, analyze, and preserve evidence relevant to each case, ensuring a thorough and unbiased examination.
- Contribute to the growth of Forensic practice, including the development and implementation of strategic and tactical plans to exceed the growth and revenue goals of the organization.
- Influence and collaborate with practitioners across all on cross-functional practices, and business collaboration efforts.
- Development and management of projects, throughout the life and the engagement: meeting with client to discuss needs, preparation of commercial and technical proposal, agreement of engagement, development of working plan and budget, allocation of resources, direction of project team members, delivery and quality assurance and project invoicing.
Required Skills and Experience:
- Strong investigative and analytical skills.
- Experience in conducting forensic investigations, including financial analysis, document review, and interview techniques.
- Knowledge of relevant laws and regulations, such as the Prevention of Corruption Act, Companies Act, and SEBI regulations.
- Excellent communication and interpersonal skills.
- Ability to manage multiple projects and prioritize tasks.
- Strong attention to detail and accuracy.
- Proficiency in relevant software tools (e.g., forensic data analysis tools, document review software).
Desired Skills:
- Certification in forensic accounting or investigation.
- Experience in using data analytics tools to identify anomalies and trends.
- Knowledge of digital forensics and cyber security
Functional Areas: Other
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