Netrika - Associate Director - Forensic

1 week ago

Bengaluru, Karnataka, India Netrika Consulting India Pvt Ltd Full time

Role and Responsibilities:

  • Lead and manage fraud and forensic investigations (e.g., occupational fraud, bankruptcy and insolvency, insurance fraud, mortgage fraud, procurement fraud etc.).
  • Develop and promote a strategic vision both internally and externally. Plan and develop the overall Forensic investigation strategy for our company at PAN India level.
  • Create, implement, and communicate Forensic investigation policies and procedures, define FI strategy, objectives, and governance.
  • Should possess acumen for business with a passion for innovation as well as the motivation to develop a strong Forensic Investigation service vertical for the organization.
  • Helps with development & Implementation of fraud awareness training programs for staff at different levels of seniority.
  • Lead and execute investigations, analyze potential threats/lapses by conducting assessments/ audits and searching/ identifying for potential breaches. Analyze fraud trends and internal control failures uncovered during the investigation process to develop a more fluid fraud prevention program.
  • Seek and develop new business opportunities in various geographies.
  • Independently, proactively engages with client with endtoend client management ability.
  • Working with multidisciplinary teams.
  • Awareness & abreast with sustainable best global practices in Forensic Investigation.
  • Represent as a speaker at various forums on Forensic topics.
  • Develop & monitor budget for FI vertical
Qualification and Experience requirement:

  • 12+ years of professional experience in investigations, forensic accounting, financial crime advisory, or litigation services in a professional service firm or in similar industry.
  • Prior experience in Big 4 or with a leading consulting firm is preferred.
  • A relevant University Degree, CA, CPA, CFE, MBA or other equivalent qualification.
  • A professional qualification in the fraud examination would be an added advantage.
  • Deep understanding or awareness of forensic tools and technologies, their purpose and functionality as well as hands on experience to analyze, review, investigate and report.
  • 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 lead and manage 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.
  • Exceptional leadership skills
  • Attention to detail
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