JOB DESCRIPTION : - Develop Markets in their Region - Should be capable of conducting forensic trainings - Should able to speak at various forums on Forensic topics - Should be able to manage the engagements at Client place without supervision - Should be able to manage the engagement teams - Should develop deep relationships with the clients - Responsible for investigation and finalization of reports of cases of Fraud/Attempted Fraud/Corruption. - Conduct investigations and submission of findings to the Project Manager - Investigations. - Identify process lapses/control weaknesses and recommend improvements/ suggestions to plug the same. - Follow up for closure of action points emanating from various Investigation reports - Preparation of various MIS for submission to Senior Management - Assist in keeping Fraud policy current and updated - Should preferably have experience in Forensic assignments in BIG Four/ any other consulting organization ROLE &amp; RESPONSIBILITIES : - All Projects management &amp; delivery work - Manager would be leading one or multiple projects at any time - Manager will have the responsibility of project execution and shall report to a Project manager on every project - They shall be responsible for ensuring project profitability, quality as well as adherence to the agreed project plan - Manager shall assist the Project Head in managing risks associated with the projects - Manager shall be the primary ongoing project level contact for clients - The job would require travel to client locations within India and abroad - Should be proficient and be able to create decks in ppt for proposal. - Contribute to effective team work in internal engagement situation - Should IT savvy, Proficient in Excel, PPTs, MS OFFICE, etc - Should be able to identify opportunities and prepare proposals, Engagement letters, reports, invoices, etc - Support knowledge sharing efforts and continually improves processes so that the work team can capture and leverage knowledge - Should be happy to travel on assignments anywhere I the country or abroad. BUSINESS DEVELOPMEMT : - Perform business development lead generation till closure - Proactively does sales-oriented reporting during projects. These would include identifying possible business opportunities for various practices within the organisation THE INDIVIDUAL : - Possesses experience in forensic investigations or a fresher who is willing to work in forensic specially in accounting frauds - Prior experience in client facing / account management roles - Exposure to business development in consulting (Pre-sales support, proposals, RFP responses) - Possess strong domain knowledge, understanding of business processes and possible risks in operations - Strong analytical and problem-solving skills - Strong written and verbal communication skills - Ability to work under pressure stringent deadlines and tough client conditions which may demand extended working hours. Ability to work well in teams - Willingness to travel within India or abroad for continuous long periods of time - Demonstrate integrity, values, principles, and work ethic and lead by example QUALIFICATION : - Post qualification experience of 9+ Years in big four/ any other Forensic accounting firm will be preferable - Prior Forensic experience or a professional qualification in fraud examination would be an added advantage

Delhi NCR

Gurgaon/Gurugram

Mumbai

Director - Forensic Investigation/Due Diligence - Consulting Firm 

Director - Forensic Investigation/Due Diligence - Consulting Firm  ,Job Description for Director - Forensic Investigation/Due Diligence - Consulting Firm  in TopHire in  Delhi NCR Gurgaon/Gurugram Mumbai for (9-16) years of experience. Apply Now!

Job Description for Director - Forensic Investigation/Due Diligence - Consulting Firm  in TopHire in  Delhi NCR Gurgaon/Gurugram Mumbai for (9-16) years of experience. Apply Now!