Overview

We are looking for a seasoned qualified 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:
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 current market opportunities and expand service offerings in forensic and risk consulting
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
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
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
Regulatory & Stakeholder Management
Liaise with regulators, law enforcement, and external partners
Manage rela

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