Designation: Associate Director-Forensic InvestigationsDepartment: Forensic Investigation – FILocation: GurugramCertification: A relevant University Degree, CA, CPA, CFE, MBA or other equivalent qualification.ROLE & RESPONSIBILITIES:NaRequired SkillsNaExperience:- 8+ years of professional experience in investigations, forensic accounting, financial crime advisory, or litigation services in a professional service firm or in similar industry. A prior experience in Big 4 is preferred.- A relevant University Degree, CA, CPA, CFE, MBA or other equivalent qualification.- A professional qualification in fraud examination would be an added advantage- 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.Job Description:- Lead and manage fraud and forensic investigations (e.g., occupational fraud, bankruptcy and insolvency, insurance fraud, mortgage fraud, procurement fraud etc.).- Work and lead on challenging projects related to white collar crimes, fraud investigations, corporate compliance and Ethics, forensic accounting, and financial and economic damages analyses, in a rapidly growing team with multidisciplinary skill sets.- Manage and execute complex forensic projects such as; accounting and fraud investigations, counter-fraud advisory, regulatory enquiries and complex business litigation matters.- Seek and develop recent business opportunities.- Independently, proactively engages with client with end-to-end client management ability.- Plan and conducts forensic trainings as and when required.- Ability to represent as a speaker at various forums on Forensic topics.- A track record of networking and building productive relationships with clients/third parties.- Should possess a strong domain knowledge with an understanding of forensic processes and possible risks in operations.- Should have a background in accounting, corporate finance, corporate security/ investigations, or internal/ external audit functions.- Should have a thorough understanding of effective corporate ethics, compliance, and transparency programmes, public/ private sector counter-fraud measures, internal control methodologies, terminology, and design effectiveness- Understanding or awareness of forensic tools and technologies, their purpose and functionality as well as hands on experience to analyze, review, investigate and report.- An understanding of a project life cycle: planning, scope, data collection, data analytics, data review, investigation, and reporting.- Assists in keeping Fraud policy current and updated.- Preparation of various MIS/ reports for submission to Senior Management.- Performs business development lead generation activity till closure.- Proactively does sales-oriented reporting during projects. These would include identifying possible business opportunities for various practices within the organization.Academic Qualification:- Proven ability to deliver 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- Attention to detail