Corporate Investigations and Dispute Resolution Expert

1 day ago


Mumbai, Maharashtra, India Women Entrepreneur Network Full time

About the Role

As a Senior Corporate Forensics Specialist at Women Entrepreneur Network, you will play a vital role in investigating corporate irregularities, whistleblower allegations, asset misappropriation, regulatory violations, patent and copyright infringement, and financial reporting fraud. Based in Mumbai and Bangalore, this full-time on-site position offers a dynamic work environment and opportunities for growth and development.

Key Responsibilities

  • Assist in conducting Fraud and Misconduct Investigations, discussing investigative findings with partners and other stakeholders.
  • Develop reports within tight timelines, catering to a wide range of industries.
  • Help clients understand and analyze events or issues, designing remedial measures to address them.
  • Collaborate with clients, fraud examiners, internal and statutory auditors, attorneys, lawyers, and law enforcement agencies in critical assignments.
  • Initiate Risk Analytics for Fraud Detection and develop forensic methodologies and strategies in challenging circumstances.
  • Identify key potential legal and regulatory compliance issues and provide an objective review of the organization's fraud risk management framework.

Benefits and Salary

The estimated annual salary for this role is approximately ₹ 25,00,000 - ₹ 35,00,000, depending on experience and qualifications. You will also enjoy a range of benefits, including a comprehensive health insurance plan, retirement savings options, and opportunities for professional growth and development.



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