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.
Solid Excel and data analytics skills. Power BI, SQL, ACL or IDEA is an advantage.
Qualified scepticism, confidentiality and willingness to travel

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

Perks
Health insurance
Leave encashment
Paid sick time
Provident Fund

Work Location: In person

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