Director

3 days ago

gautam buddha nagar, India 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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