Overview

We are looking for a seasoned professional to lead and scale the Forensic, Risk & Integrity Services practice across India.

This is a leadership role with full P&L; ownership, responsible for driving business growth, managing client engagements, and building high-performing teams.

The role requires deep expertise in fraud investigations, corporate intelligence, integrity due diligence, brand protection, and compliance risk management, along with robust entrepreneurial capabilities.

Key Responsibilities:

1. Practice Leadership & P&L; Management
- Lead the Forensic, Risk & Integrity Services practice as an independent business unit
- Own end-to-end P&L; including revenue generation, cost optimisation, and profitability
- Develop and execute growth strategies aligned with business goals
- Identify new market opportunities and expand service offerings in forensic and risk consulting

2. Business Development & Client Advisory
- Drive client acquisition, account growth, and long-term relationships
- Lead proposals, pitches, and RFP responses for complex engagements




- Advise senior stakeholders on fraud risk, governance, and compliance frameworks
- Strengthen market presence through thought leadership and industry engagement

3. Engagement Delivery & Quality Oversight
- Oversee delivery of forensic and risk consulting assignments, including:
- Fraud investigations & dispute resolution
- Integrity due diligence (pre/post-investment)
- Brand protection & anti-counterfeiting
- Anti-bribery & anti-corruption reviews
- Compliance & risk assessments
- Ensure high-quality outputs, adherence to standards, and client confidentiality

4. Team Leadership & Development
- Build and lead a multi-disciplinary team across locations
- Drive hiring, performance management, and capability development
- Promote a culture of integrity, accountability, and innovation

5. Regulatory & Stakeholder Management
- Liaise with regulators, law enforcement, and external partners
- Manage rela

📌 Director – Forensic, Risk (Mumbai)
🏢 Anzaa Consultants
📍 Mumbai