Director

3 weeks ago

Noida India Holland Advisors Full time

Job Description

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

1218 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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