Associate Director || Forensic (Mumbai)

Job Description

Hiring Alert !!! Organization : Protiviti India Designation : Associate Director Skills : Forensics, Forensics Audit, Corporate Investigations, Fraud Risk Assessment Experience : 8-12 yrs Location : Mumbai Education : CA/ MBA from Leading institute Role in a brief: This is a proper Leadership role. Will be the SPOC for West Region in Markets for Forensics Managing, Mentoring & Building Forensics Team Interacting with Multiple Stakeholders internal & clients Good Personality to represent Protiviti at various industry events as a speaker. Go to person for Forensics. About the Role: As an Associate Director in Forensics , you will lead complex forensic investigations, fraud risk assessments, regulatory compliance reviews, and dispute resolution engagements. You will manage client relationships, provide strategic insights, and contribute to business development initiatives while leading high-performing teams. Key Responsibilities 1. Investigations & Risk Advisory Lead forensic investigations related to fraud, bribery, corruption, misconduct, and financial irregularities. Oversee forensic data analytics and eDiscovery processes to identify anomalies and trends. Conduct interviews, prepare reports, and present findings to clients, regulators, and legal teams. Advise clients on anti-bribery & corruption (ABC) frameworks, whistleblower programs, and ethics policies. 2. Regulatory & Compliance Provide expertise on regulatory compliance matters, including AML (Anti-Money Laundering), FCPA, UK Bribery Act, and local laws. Assist clients in responding to regulatory inquiries and enforcement actions. Develop risk mitigation strategies and governance frameworks for clients. 3. Business Development & Thought Leadership Identify new business opportunities and contribute to practice growth through networking and industry outreach. Lead proposal development, client presentations, and thought leadership initiatives. Develop and maintain relationships with key clients, regulators, and industry stakeholders. 4. Team Leadership & Project Management Lead and mentor a team of forensic professionals, ensuring high-quality project execution. Drive efficiency in forensic methodologies, leveraging technology and analytics. Manage multiple engagements simultaneously while ensuring timely and accurate deliverables. Qualifications & Skills Experience: 10+ years in forensic investigations, fraud risk management, compliance, or disputes. Education: CA/CPA/CFE/CIA/MBA or equivalent qualification in finance, accounting, law, or forensic science. Technical Skills: Expertise in forensic accounting, data analytics, eDiscovery tools, and digital forensics. Regulatory Knowledge: Strong understanding of financial crime laws, fraud prevention frameworks, and global regulations (FCPA, AML, GDPR, etc.). Soft Skills: Strong leadership, communication, stakeholder management, and problem-solving skills. Technology Exposure: Experience with forensic technology solutions, data analytics platforms, and AI-driven fraud detection tools is a plus. Why Join Us? Opportunity to work on high-profile forensic investigations and regulatory matters. Exposure to cutting-edge forensic technology and analytics tools. Work alongside industry experts in a dynamic and challenging environment. Competitive compensation, career growth, and leadership development programs. Pls share your resume on ritesh.ghadi @protivitiglobal.in or apply on the post.