
Director
15 hours ago
JOB TITLE: FORENSICS ADVISOR/ DIRECTOR
JOB LOCATION: NOIDA
Key Responsibilities
1. Practice Leadership & Strategic Growth
- Lead the Forensic & Investigation Services (FIS) practice, driving P&L ownership, revenue growth, and market expansion.
- Develop a strategic roadmap to position the company as a preferred advisor in fraud risk management and forensic investigations.
- Represent the firm in industry forums, regulatory discussions, and professional networks to build brand visibility.
2. Client Engagement & Business Development
- Originate and manage large-scale forensic assignments across sectors such as banking, manufacturing, real estate, and government.
- Build and maintain CXO and board-level relationships with corporates, financial institutions, and legal counsel.
- Cross-sell risk advisory, tax investigation, and compliance services in collaboration with other service lines.
3. Forensic Investigations & Litigation Support
- Lead high-stakes fraud investigations, asset misappropriation, bribery, and corruption cases.
- Conduct digital forensics, fund-tracing, and data analytics using advanced forensic tools.
- Provide expert witness testimony in litigation, arbitration, and regulatory proceedings.
4. Risk Advisory & Preventive Frameworks
- Advise clients on fraud risk assessment, anti-bribery & corruption (ABAC) programs, and whistleblower frameworks.
- Support clients in designing enterprise-wide fraud risk management and internal control systems.
- Assist in M&A forensic due diligence and background checks for financial integrity.
5. Knowledge Leadership & Training
- Publish whitepapers, case studies, and thought leadership pieces on fraud trends and regulatory changes.
- Conduct workshops and training programs for clients and internal teams on fraud prevention and forensic accounting.
6. Team Development & Collaboration
- Mentor and build a specialized team of forensic auditors, data analysts, and investigators.
- Collaborate closely with Tax, Audit, and Risk Advisory teams to deliver integrated client solutions.
Key Requirements & Qualifications Educational Qualifications
- Chartered Accountant (CA), CPA, or equivalent;
CFE (Certified Fraud Examiner) or CFA (Certified Forensic Accountant) preferred.
Professional Experience
- 12–18 years of forensic audit and investigation experience, with at least 5 years in a leadership / Partner / Director role in a Big4 or reputed consulting firm.
- Strong expertise in financial investigations, corporate fraud, and dispute resolution.
- Demonstrated business development and practice-building experience.
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