Forensic & Investigations: Senior Manager / Associate Director

Location: Delhi NCR (travel required) |
Type: Full-time |
Experience: 10–12 years

About the Role-

We are hiring a forensic professional to lead and execute forensic audits and fraud investigations, including fund tracing, forensic accounting, dispute support and special reviews.

Responsibilities

- Lead forensic audits and fraud investigations from planning to final report.
- Identify red flags, unusual transactions, related-party dealings and fund diversion.
- Investigate revenue leakage, procurement, inventory, vendor/customer and employee fraud.
- Analyse large datasets and review digital evidence and internal controls.
- Write evidence-backed investigation reports.
- Work with clients,



management and legal counsel, and manage a team.

Requirements

- CA, CFE, CIA, ACCA or equivalent preferred. Strong forensic experience may also be considered.
- 10–12 years of forensic investigation experience, not only conventional audit.
- Strong Excel and data analytics skills. Power BI, SQL, ACL or IDEA is an advantage.
- Skilled scepticism, confidentiality and willingness to travel

Pay: ₹2,000,000.00 - ₹2,400,000.00 per year

Benefits:

- Health insurance
- Leave encashment
- Paid sick time
- Provident Fund

Work Location: In person

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