Brand Defence & Integrity is looking for a Manager, Forensic Risk & Due Diligence to support and independently manage forensic investigations, fraud reviews, integrity due diligence assignments, compliance reviews and client delivery. This is a work-from-office role for a professional who can take ownership of assignments, manage client deliverables and work closely with senior leadership and investigation teams. The role will involve both account ownership and delivery ownership.

Key Responsibilities
• Lead and execute forensic investigations involving fraud, employee misconduct, corruption, conflicts of interest, vendor fraud, asset misappropriation, whistleblower complaints and control failures.
• Review financial records, transactions, contracts, emails, documents and other evidence.
• Assist in investigation planning, evidence mapping, interviews and preparation of investigation reports.
• Conduct integrity due diligence and background checks on individuals, companies, promoters, vendors and business partners.
• Perform public domain, litigation, regulatory and adverse media checks.
• Support fraud risk assessments, compliance reviews, governance assessments and internal control reviews.
• Assist in digital evidence review, including emails, documents, chat records and system-generated data.
• Manage engagement timelines, work plans, deliverables and internal quality reviews.
• Act as the account and delivery owner for assigned client engagements.
• Participate in client calls, status meetings, presentations and discussions with senior stakeholders.
• Prepare reports, presentations, working papers, chronologies and evidence summaries.
• Support proposals, credentials, knowledge development and internal training initiatives.
• Manage multiple assignments while maintaining quality, confidentiality and timely delivery.



Technical Skills
• Forensic investigations
• Fraud investigations
• Integrity due diligence
• Compliance reviews
• Fraud risk assessments
• Regulatory and public domain research
• Report writing and presentation skills
• Client and stakeholder management
• Account and delivery ownership
• Project management
• Microsoft Excel, Word and PowerPoint
• Intella
• Oxygen Forensics
• Cellebrite UFED Exposure to data analytics, visualisation and AI-enabled investigation tools will be an advantage. Qualifications and Experience
• Chartered Accountant from ICAI
• Certified Fraud Examiner or Certified Financial Crime Specialist will be preferred
• CA candidates should have 5–7 years of relevant post-qualification experience
• Prior hands-on experience in forensic investigations is mandatory
• Experience in managing client engagements, preparing reports and handling multiple assignments independently is required Compensation and Benefits
• Competitive compensation
• Fixed compensation up to INR 15-17 lakhs per annum
• Additional special bonus may be considered for exceptional or out-of-the-box contributions
• Retention benefit and ESOP eligibility under applicable BDI policies
• Opportunity to work on complex forensic investigations, integrity reviews and risk advisory assignments across sectors Ideal Candidate The ideal candidate should be ethical, discreet, detail-oriented, experienced to work in pressured environment and comfortable handling sensitive information. The candidate should have strong analytical ability, clear communication skills, ownership of client deliverables and the ability to work independently in a fast-paced forensic environment.

Location:
Mumbai, Maharashtra, India Work arrangement: Work from Office Position type: Full time Reporting to: Associate Vice President, Forensics

📌 Urgent Opening (Mumbai)
🏢 Brand Defence & Integrity
📍 Mumbai