Director of Investigations

1 week ago


Mumbai, Maharashtra, India NLB Services Pvt Ltd Full time
Director of Investigations

NLB Services Pvt Ltd is a leading provider of forensic investigation services, committed to delivering high-quality solutions to clients. We are seeking an experienced Director of Investigations to join our team.

Key Responsibilities:

  • Lead projects in matters of internal investigation, fraud, anti-bribery and corruption issues, and other relevant matters including proactive compliance.
  • Develop and implement strategic and tactical plans to exceed the growth and revenue goals of the organization.
  • Influence and collaborate with practitioners across all on cross-functional practices, and business collaboration efforts.
  • Manage multiple projects and prioritize tasks.

Requirements:

  • Master's degree in a relevant field (e.g., forensic science, accounting, law).
  • Minimum 10 years of experience in forensic investigation, preferably in a leadership role.
  • Strong investigative and analytical skills.
  • Excellent communication and interpersonal skills.
  • Ability to manage multiple projects and prioritize tasks.


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