Senior Forensic Investigator

4 weeks ago


Bengaluru, Karnataka, India NLB Services Pvt Ltd Full time

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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