Netrika - Associate Director - Forensic
4 weeks ago
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 end-to-end 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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