Overview

- We are looking for a seasoned professional to lead and scale the Forensic, Risk & Integrity Services practice across India.

- This is a leadership role with full P&L ownership, responsible for driving business growth, managing client engagements, and building high-performing teams.

- The role requires deep expertise in fraud investigations, corporate intelligence, integrity due diligence, brand protection, and compliance risk management, along with strong entrepreneurial capabilities.

Key Responsibilities:

Practice Leadership & P&L Management:

- Lead the Forensic, Risk & Integrity Services practice as an independent business unit

- Own end-to-end P&L including revenue generation, cost optimisation, and profitability

- Develop and execute growth strategies aligned with business goals

- Identify new market opportunities and expand service offerings in forensic and risk consulting

Business Development & Client Advisory:

- Drive client acquisition, account growth, and long-term relationships

- Lead proposals, pitches, and RFP responses for complex engagements

- Advise senior stakeholders on fraud risk, governance, and compliance frameworks

- Strengthen market presence through thought leadership and industry engagement

Engagement Delivery & Quality Oversight:

- Oversee delivery of forensic and risk consulting assignments, including:

- Fraud investigations & dispute resolution

- Integrity due diligence (pre/post-investment)

- Brand protection & anti-counterfeiting

- Anti-bribery & anti-corruption reviews

- Compliance & risk assessments

- Ensure high-quality outputs, adherence to standards, and client confidentiality.

Team Leadership & Development:

- Build and lead a multi-disciplinary team across locations

- Drive hiring, performance management, and capability development

- Promote a culture of integrity, accountability, and innovation

5. Regulatory & Stakeholder Management:

- Liaise with regulators, law enforcement, and external partners

- Manage relationships with relevant authorities and agencies

- Stay updated on regulatory changes and industry developments

Must Have: CA preferred

Looking for Mumbai candidates only

- MBA (Operations) / M.Com from a reputed institute

- CFE (Certified Fraud Examiner) - preferred

- 15+ years in forensic investigations, risk consulting, and due diligence

- Minimum 5+ years in a leadership role

- Proven track record in managing P&L and driving business growth

- Experience in consulting-led engagements across industries

- Strong business and financial acumen

- Excellent client handling and stakeholder management skills

- Advanced analytical and investigative capabilities

- Expertise in forensic tools and data analytics platforms (e.g., Intella, EnCase)

- Entrepreneurial mindset with ability to build and scale practices

- Strategic thinker with execution focus

- High integrity and ethical leadership

- Collaborative and result-driven

- Self-starter with ownership mindset