Director

3 weeks ago

Noida Uttar Pradesh India, Ghaziabad Holland Advisors Full time

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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