Fraud Investigation – Director

Hi Connections,

We are hiring for one of the Big4 client.

• Role: Fraud Investigation.
• Designation: Director
• Experience: 13+ Years
• Location: Mumbai
• NP: 0-60 Days (Immediate Candidates preferred)

JD:

• Leads Projects in matters of internal investigation, fraud, anti-bribery and corruption issues, and other relevant matters including proactive compliance.
• Employ advanced investigative techniques to collect, analyze, and preserve evidence relevant to each case, ensuring a thorough and unbiased examination.
• Contribute to the growth of Forensic practice, including the development and implementation of strategic and tactical plans to exceed the growth and revenue goals of the organization.
• 10+ years of professional service leadership including expertise in the areas of investigation, forensic accounting, and other forensic services.
• Proven experience in business development, managing partnerships with large and/or industry-leading organizations.
• Experience working with diverse teams.