Lead Forensic Investigator
2 days ago
Salary: ₹25,00,000 - ₹40,00,000 per annum
About the Role: We are seeking a seasoned Lead Forensic Investigator to lead our team in matters of internal investigation, fraud, anti-bribery and corruption issues, and other relevant matters including proactive compliance. You will employ advanced investigative techniques to collect, analyze, and preserve evidence relevant to each case, ensuring a thorough and unbiased examination.
Responsibilities:
- Contribute to the growth of our Forensic practice, including the development and implementation of strategic and tactical plans to exceed the growth and revenue goals of NLB Services Pvt Ltd.
- 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 clients 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.
Requirements:
- 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).
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