Director/Associate Director Forensic Investigation

Location

Delhi | India

Job description

Job Title:

Director/ Associate Director

Job Level:

Senior Management

Department:

Fraud Investigation

Location:

Gurgaon/ Bangalore/Mumbai

Position Type:

Full Time

Travel Required

Yes

Salary Range:

Open – As per Industry Standards

Job Description

Role Summary:

As an Director/Associate Director - Fraud Investigation, you will be responsible for your P & L, lead and develop a high-performing team, supporting them to make an impact that matters and setting the direction to deliver exceptional client service across fraud prevention and fraud investigation engagements. You will also be responsible for liaising with our existing team based at pan India, to ensure they consistently deliver high quality work across digital forensic and discovery projects.

Identify stakeholders with existing clients and build strong relationships.

Garner cross selling opportunities

Monitor client mandates, ensure invoicing and AR collection

Role and Responsibilities :

• Manage and execute complex forensic projects such as; accounting and fraud investigations, counter-fraud advisory, regulatory enquiries and complex business litigation matters.
• Seek and develop new business opportunities.
• Identify stakeholders with existing clients and build strong relationships.
• Garner cross selling opportunities
• Monitor client mandates, ensure invoicing and AR collection
• Independently, proactively engages with client with end-to-end client management ability.
• Plan and conducts forensic trainings as and when required.
• Ability to represent as a speaker at various forums on Forensic topics.
• A track record of networking and building productive relationships with clients/third parties. 
• Should possess a strong domain knowledge with an understanding of forensic processes and possible risks in operations.
• Should have a background in accounting, corporate finance, corporate security/ investigations or internal/ external audit functions.
• Should have a thorough understanding of effective corporate ethics, compliance, and transparency programmes, public/ private sector counter-fraud measures, internal control methodologies, terminology, and design effectiveness
• Understanding or awareness of forensic tools and technologies, their purpose and functionality as well as hands on experience to analyse, review, investigate and report. 
• An understanding of a project life cycle: planning, scope, data collection, data analytics, data review, investigation, and reporting.
• Assists in keeping Fraud policy current and updated.
• Preparation of various MIS/ reports for submission to Senior Management.
• Performs business development lead generation activity till closure.
• Proactively does sales-oriented reporting during projects. These would include identifying possible business opportunities for various practices within the organisation.

Qualification and Experience requirement:

• 10+ years of professional experience in investigations, forensic accounting, financial crime advisory, or litigation services in a professional service firm or in similar industry.
• A relevant University Degree, CA, CPA, CFE, MBA or other equivalent qualification.
• A professional qualification in fraud examination would be an added advantage
• Ability to effectively communicate findings to key stakeholders in a factual, clear, and concise manner, both verbally and written
• Sound knowledge of MS Office; should be proficient in Excel, MS Word & powerpoint.

Preferred Skills:

• Proven ability to deliver the full cycle of project management, balance multiple client projects and other responsibilities through effective planning, time management, delegation, and supervision control.
• Project management skills and an ability to translate business requirements into deliverables.
• Attention to detail

Additional requirement:

• Should be open to travel

Job tags

Salary