Netrika - Associate Director - Forensic

Role and Responsibilities:

- Lead and manage fraud and forensic investigations (e.g., occupational fraud, bankruptcy and insolvency, insurance fraud, mortgage fraud, procurement fraud etc.).

- Develop and promote a strategic vision both internally and externally. Plan and develop the overall Forensic investigation strategy for our company at PAN India level.

- Create, implement, and communicate Forensic investigation policies and procedures, define FI strategy, objectives, and governance.

- Should possess acumen for business with a passion for innovation as well as the motivation to develop a strong Forensic Investigation service vertical for the organization.

- Helps with development & Implementation of fraud awareness training programs for staff at different levels of seniority.

- Lead and execute investigations, analyze potential threats/lapses by conducting assessments/ audits and searching/ identifying for potential breaches. Analyze fraud trends and internal control failures uncovered during the investigation process to develop a more fluid fraud prevention program.

- Seek and develop new business opportunities in various geographies.

- Independently, proactively engages with client with end-to-end client management ability.

- Working with multidisciplinary teams.

- Awareness & abreast with sustainable best global practices in Forensic Investigation.

- Represent as a speaker at various forums on Forensic topics.

- Develop & monitor budget for FI vertical

Qualification and Experience requirement:

- 12+ years of professional experience in investigations, forensic accounting, financial crime advisory, or litigation services in a professional service firm or in similar industry.

- Prior experience in Big 4 or with a leading consulting firm is preferred.

- A relevant University Degree, CA, CPA, CFE, MBA or other equivalent qualification.

- A professional qualification in the fraud examination would be an added advantage.

- Deep understanding or awareness of forensic tools and technologies, their purpose and functionality as well as hands on experience to analyze, review, investigate and report.

- Ability to effectively communicate findings to key stakeholders in a factual, clear, and concise manner, both verbally and written

- Sound knowledge of MS Office; should be proficient in Excel, MS Word & PowerPoint.

Preferred Skills:

- Proven ability to lead and manage the full cycle of project management, balance multiple client projects and other responsibilities through effective planning, time management, delegation, and supervision control.

- Project management skills and an ability to translate business requirements into deliverables.

- Exceptional leadership skills

- Attention to detail