Senior Forensic Investigator
4 weeks ago
Job Overview:
The Director, Forensic & Fraud Investigation will lead and manage complex investigations and disputes for NLB Services Pvt Ltd. This role requires a seasoned professional with extensive experience in forensic investigation, internal audit, and fraud detection.
Key Responsibilities:
- Conduct and oversee investigations into fraud, misconduct, and other irregularities.
- Draft clear, concise, and comprehensive reports on investigative findings within tight deadlines.
- Collaborate with clients to understand their needs and develop tailored solutions.
- Identify and assess potential risks and develop strategies to mitigate them.
- Lead and mentor a team of investigators and analysts.
- Contribute to business development efforts by identifying new opportunities and building relationships with clients.
Qualifications and Experience:
- Master's degree in Accounting, Finance, Law, or a related field.
- Minimum 16-18 years of experience in a leadership role within the investigation and dispute field.
- Proven track record of success in conducting complex investigations and resolving disputes.
- Deep understanding of forensic investigation methodologies and techniques.
- Strong analytical and problem-solving skills.
- Excellent communication and interpersonal skills.
- 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).
- Experience with data analytics and forensic software tools.
- Familiarity with legal and regulatory frameworks.
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