Senior Investigative Advisor

19 hours ago

Mumbai City Navi Mumbai Mumbai, India beBeeInvestigative Full time US$ 1,50,000 - US$ 2,00,000

Job Title: Senior Investigative Advisor

We are seeking an experienced investigator to join our team in Mumbai. As a senior investigative advisor, you will play a key role in safeguarding organizations against financial crimes and maintaining ethical business practices.

Your primary responsibility will be to lead investigations into internal issues, fraud, anti-bribery, and corruption matters. You will employ advanced techniques to collect, analyze, and preserve evidence, ensuring a thorough and unbiased examination.

Responsibilities:
  • Lead projects in matters of internal investigation, fraud, anti-bribery, and corruption issues.
  • Employ advanced investigative techniques to collect, analyze, and preserve evidence relevant to each case.
  • Contribute to the growth of forensic practice, including strategic and tactical plans to exceed growth and revenue goals.

Required Skills and Qualifications:

  • Experience working with diverse teams.
  • Experienced in contract preparation, review, and execution.
  • Working experience in leading high-impact cross-functional projects with senior stakeholder engagement.
  • Relevant professional qualifications such as Certified Fraud Examination (CFE) will be advantageous.

Benefits:

  • Opportunity to work with a vibrant community of solvers.
  • Purpose-led and values-driven work environment.
  • Inclusive benefits, flexibility programs, and mentorship.

Others:

  • Bachelor's degree holder with strong academic background preferably in finance, law, audit, or risk.
  • 10+ years of professional service leadership experience including expertise in areas of investigation, forensic accounting, and other forensic services.

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