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Designation: Associate Director-Forensic Investigations

Department: Forensic Investigation – FI

Location: Gurugram

Certification: A relevant University Degree, CA, CPA, CFE, MBA or other equivalent qualification.

ROLE & RESPONSIBILITIES:

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Required Skills

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Experience:

- 8+ years of professional experience in investigations, forensic accounting, financial crime advisory, or litigation services in a professional service firm or in similar industry. A prior experience in Big 4 is preferred.
- A relevant University Degree, CA, CPA, CFE, MBA or other equivalent qualification.
- A professional qualification in fraud examination would be an added advantage
- Ability to effectively communicate findings to key stakeholders in a factual, clear, and concise manner, both verbally and written
- Sound knowledge of MS Office; should be proficient in Excel, MS Word & PowerPoint.

Job Description:

- Lead and manage fraud and forensic investigations (e.g., occupational fraud, bankruptcy and insolvency, insurance fraud, mortgage fraud, procurement fraud etc.).
- Work and lead on challenging projects related to white collar crimes, fraud investigations, corporate compliance and Ethics, forensic accounting, and financial and economic damages analyses, in a rapidly growing team with multidisciplinary skill sets.
- Manage and execute complex forensic projects such as; accounting and fraud investigations, counter-fraud advisory, regulatory enquiries and complex business litigation matters.
- Seek and develop recent business opportunities.
- Independently, proactively engages with client with end-to-end client management ability.
- Plan and conducts forensic trainings as and when required.




- Ability to represent as a speaker at various forums on Forensic topics.
- A track record of networking and building productive relationships with clients/third parties.
- Should possess a strong domain knowledge with an understanding of forensic processes and possible risks in operations.
- Should have a background in accounting, corporate finance, corporate security/ investigations, or internal/ external audit functions.
- Should have a thorough understanding of effective corporate ethics, compliance, and transparency programmes, public/ private sector counter-fraud measures, internal control methodologies, terminology, and design effectiveness
- Understanding or awareness of forensic tools and technologies, their purpose and functionality as well as hands on experience to analyze, review, investigate and report.
- An understanding of a project life cycle: planning, scope, data collection, data analytics, data review, investigation, and reporting.
- Assists in keeping Fraud policy current and updated.
- Preparation of various MIS/ reports for submission to Senior Management.
- Performs business development lead generation activity till closure.
- Proactively does sales-oriented reporting during projects. These would include identifying possible business opportunities for various practices within the organization.

Academic Qualification:

- Proven ability to deliver the full cycle of project management, balance multiple client projects and other responsibilities through effective planning, time management, delegation, and supervision control.
- Project management skills and an ability to translate business requirements into deliverables
- Attention to detail

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📌 Associate Director-Forensic Investigations (India)
🏢 Netrika, Consulting and Investigations
📍 India