Forensic Investigation Leader

1 day ago


Mumbai, Maharashtra, India NLB Services Pvt Ltd Full time

**Job Overview**

NLB Services Pvt Ltd is seeking a seasoned professional to lead our forensic investigation efforts. As **Director of Forensic & Fraud Investigation**, you will be responsible for conducting thorough investigations, analyzing evidence, and developing strategic plans to drive growth and revenue.

**Key Responsibilities:**

  • Led projects in internal investigations, fraud, anti-bribery, and corruption issues.
  • Employed advanced investigative techniques to collect, analyze, and preserve evidence.
  • Contributed to the growth of the Forensic practice by developing and implementing strategic plans.

**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.

**Estimated Salary:** ₹25,00,000 - ₹35,00,000 per annum, depending on experience.



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