Forensic Investigation and Disputes Director
7 hours ago
Job Description Role: Director - Investigations & Dispute Location: Gurugram Job Description: Qualifications: - Bachelor's degree in Business, Law, Finance, or a related field; advanced degree is preferred. - CFE is mandatory. - Minimum of 10 years of relevant experience in corporate consulting or a related role. - Experience working in consulting for at least 5 years, with at least 5 years in the services noted. - Proven expertise in investigations, litigation and disputes, forensic technology, regulatory compliance and enforcement guidance, and insurance advisory services. - Highly skilled investigative due-diligence professional with deep experience conducting integrity, AML/KYC, and pre-transaction due diligence across multiple jurisdictions worldwide. - Proven leadership and team management experience. - Experience resolving complex issues; analyzing reports prepared by opposing experts or other parties; interpreting large volumes of data to assess impact; and managing teams to deliver various services. - Excellent communication and presentation skills, with the ability to engage with both clients and internal stakeholders. - Demonstrated ability to think strategically, analyze complex problems, and develop innovative solutions. - Direct experience developing and executing against investigation workplans; expert witness analyses for a litigation, dispute or insurance claim; utilization of forensic technology (e.g., data analytics, eDiscovery, digital forensics); and delivering services to outside counsel, general counsel or compliance professionals. - Understanding and familiarity with technology solutions necessary to provide a holistic solution to clients. Responsibilities: - Recruit, build and develop a team of professionals to support engagements related to Investigations, Litigation and Disputes, Insurance Advisory, and Compliance. - Provide guidance to team on Investigations, Litigation and Disputes, Insurance Advisory, and Compliance. - Manage team utilization and productivity, including identifying client-based work and ensuring the team is intellectually challenged to drive their success. - Develop tools and templates for client delivery - Understand how technology can and should be applied to yield the most accurate, efficient and effective work product. - Develop best practices for communication and client service delivery for US/India teams. - Oversee and ensure the highest quality in delivery of services. Interact with and manage the relationship with multiple US-based project leaders. - Manage India team metrics and develop reporting. - Mentor, guide and manage team members, investing in their future success. - Cultivate and maintain strong relationships across business lines in India to identify opportunities for cross-collaboration. - Assist with proposals as needed.
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Financial Consulting Director
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Sr. Manager
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Digital Forensics
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Lab Assistant- Forensic Lab[sbas]
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Gurugram, Haryana, India Vidal Health Insurance TPA Private Limited Full time**Job Title**: Field Investigator - Health Insurance **Job Type**: **Job Summary**: The Field Investigator is responsible for conducting thorough investigations of health insurance claims (Reimbursement and Cashless) to detect and prevent fraudulent activities. This role involves on-site visits, interviews, evidence collection, and collaboration with...
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