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Forensic Investigation Leadership Expert

1 month ago

Mumbai, Maharashtra, India NLB Services Pvt Ltd Full time

About the Role: NLB Services Pvt Ltd is seeking an experienced Director - Forensic & Fraud Investigation to lead projects in matters of internal investigation, fraud, anti-bribery and corruption issues.

Job Description:

  • Lead investigations into internal issues, fraud, anti-bribery, and corruption, ensuring thorough and unbiased examination.
  • Develop and implement strategic plans to exceed growth and revenue goals.
  • Influence collaboration with practitioners across practices and business efforts.
  • Manage projects from initiation to delivery, including client engagement, budgeting, resource allocation, and quality assurance.

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.
  • Excellent communication and interpersonal skills.
  • Ability to manage multiple projects and prioritize tasks.

Desired Skills:

  • Certification in forensic accounting or investigation.
  • Experience in using data analytics tools to identify anomalies and trends.

What We Offer:

We offer a competitive salary of $150,000 - $200,000 per annum, based on experience and qualifications. This role is located in Mumbai, Shivaji Park, with the option to work from office/hybrid.