Senior Forensic Investigations Manager

2 days ago


Noida, Uttar Pradesh, India beBeeInvestigations Full time ₹ 1,50,00,000 - ₹ 2,50,00,000

Forensic Investigations Leadership

The organization is seeking a seasoned professional to lead the Forensic & Investigation Services practice. This individual will be responsible for driving revenue growth and market expansion through strategic planning and execution.

About the Role:

  1. Oversee high-stakes fraud investigations, asset misappropriation, bribery, and corruption cases.
  2. Conduct digital forensics, fund-tracing, and data analytics using advanced forensic tools.
  3. Provide expert witness testimony in litigation, arbitration, and regulatory proceedings.

Key Responsibilities:

  1. Practice Leadership & Strategic Growth
  2. Client Engagement & Business Development
  3. Forensic Investigations & Litigation Support
  4. Risk Advisory & Preventive Frameworks
  5. Knowledge Leadership & Training
  6. Team Development & Collaboration

Requirements:

  • Chartered Accountant (CA), CPA, or equivalent; CFE (Certified Fraud Examiner) or CFA (Certified Forensic Accountant) preferred.
  • A minimum of 12–18 years of experience in forensic audit and investigation, with at least 5 years in a leadership role in a reputable consulting firm.
  • Strong expertise in financial investigations, corporate fraud, and dispute resolution.
  • Demonstrated business development and practice-building experience.


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