Senior Lead Forensic Investigator and Dispute Resolution Expert

2 days ago


Bengaluru, Karnataka, India NLB Services Pvt Ltd Full time
Role Overview

The Senior Lead Forensic Investigator and Dispute Resolution Expert will be responsible for leading and managing complex investigations and disputes. This role requires a seasoned professional with extensive experience in forensic investigation, internal audit, and fraud detection.

Key Responsibilities:
  • Investigations: Conduct and oversee investigations into fraud, misconduct, and other irregularities.
  • Report Writing: Draft clear, concise, and comprehensive reports on investigative findings within tight deadlines.
  • Client Engagement: Collaborate with clients to understand their needs and develop tailored solutions.
  • Risk Analysis: Identify and assess potential risks and develop strategies to mitigate them.
  • Team Management: Lead and mentor a team of investigators and analysts.
  • Business Development: Contribute to business development efforts by identifying new opportunities and building relationships with clients.
Qualifications and Experience:

To be successful in this role, you will require:

  • A Master's degree in Accounting, Finance, Law, or a related field.
  • A minimum 16-18 years of experience in a leadership role within the investigation and dispute field.
  • A proven track record of success in conducting complex investigations and resolving disputes.
  • A deep understanding of forensic investigation methodologies and techniques.
  • Strong analytical and problem-solving skills.
  • Excellent communication and interpersonal skills.
  • The ability to work effectively under pressure and meet tight deadlines.
Additional Skills (Preferred):

Certifications in Certified Fraud Examiner (CFE), Certified Internal Auditor (CIA), or Certified Information Systems Auditor (CISA) are desirable. Additionally, experience with data analytics and forensic software tools, as well as familiarity with legal and regulatory frameworks, would be an advantage.

Estimated Salary Range: ₹30 Lacs - ₹50 Lacs per annum
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