Lead Forensic Investigator

5 days ago


Andheri, Maharashtra, India Aline HR Consultancy Full time

Aline HR Consultancy seeks a highly skilled Forensic Manager to lead complex investigations, advise clients on managing fraud risks, and develop innovative strategies to mitigate compliance risks.

Job Overview:

The successful candidate will have a proven track record of leading forensic investigations, strong understanding of fraud risks, and excellent business development skills. As a key member of our team, you will work closely with clients to identify areas of misconduct and develop effective compliance frameworks.

Key Responsibilities:

  • Lead complex forensic investigations, including fraud and misconduct cases.
  • Advise clients on managing fraud risks and identifying areas of misconduct.
  • Develop innovative strategies to mitigate clients' risks of non-compliance with laws and regulations.
  • Build valuable client relationships and identify business development opportunities.
  • Stay up-to-date with industry trends and emerging technologies to drive growth and innovation.

Requirements:

  • Bachelor's degree in a relevant field.
  • 4-6 years of experience in forensic investigations or related roles.
  • Strong understanding of fraud risks and misconduct identification.
  • Ability to develop and implement compliance frameworks.
  • Excellent business development and client relationship management skills.

Benefits:

  • Opportunity to work with a reputable consulting firm.
  • Competitive salary: ₹15 lakhs per annum.
  • Chance to work on diverse projects and develop your skills.

About Us:

Aline HR Consultancy is a leading human resources consulting firm that provides expert services to businesses across various industries. We are committed to delivering high-quality solutions and building long-term relationships with our clients.



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