Forensic Investigation Lead

4 weeks ago


Mumbai, Maharashtra, India NLB Services Pvt Ltd Full time
Job Description

Company Overview:

NLB Services Pvt Ltd is a leading provider of forensic investigation services, committed to delivering high-quality solutions to clients.

Salary:$120,000 - $180,000 per annum (dependent on experience)

Job Summary:

We are seeking an experienced Forensic Investigation Lead to join our team. The successful candidate will lead projects in matters of internal investigation, fraud, anti-bribery and corruption issues, and other relevant matters including proactive compliance.

Key Responsibilities:

  • Employ advanced investigative techniques to collect, analyze, and preserve evidence relevant to each case, ensuring a thorough and unbiased examination.
  • Contribute to the growth of Forensic practice, including the development and implementation of 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.
  • Development and management of projects, throughout the life and the engagement: meeting with client to discuss needs, preparation of commercial and technical proposal, agreement of engagement, development of working plan and budget, allocation of resources, direction of project team members, delivery and quality assurance and project invoicing.

Required Skills and Experience:

  • Strong investigative and analytical skills.
  • Experience in conducting forensic investigations, including financial analysis, document review, and interview techniques.
  • Knowledge of relevant laws and regulations, such as the Prevention of Corruption Act, Companies Act, and SEBI regulations.
  • Excellent communication and interpersonal skills.
  • Ability to manage multiple projects and prioritize tasks.
  • Strong attention to detail and accuracy.
  • Proficiency in relevant software tools (e.g., forensic data analysis tools, document review software).

Desired Skills:

  • Certification in forensic accounting or investigation.
  • Experience in using data analytics tools to identify anomalies and trends.
  • Knowledge of digital forensics and cyber security.


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