This job offer is not available in your country.
Sr. Manager / Manager - Forensic Investigation / Fraud Investigation
Spectral ConsultantsDelhi, India11 hours ago
Job descriptionCA / CFA or MBA (Finance) is an advantage 5–8 years of relevant post-qualification experience (Big Four or consulting firm background preferred) Strong experience in dispute advisory, forensic accounting, or Forensic Investigation. Familiarity with litigation and arbitration processes is a plus Strong analytical and problem-solving skills Excellent communication (written & verbal) Proven leadership and project management abilities High attention to detail and integrity Ability to perform under pressure in a deadline-driven environment
Job Title : Manager / Senior Manager – Forensic Accounting / Fraud Investigation
Location : Mumbai, India
About the Role
Dispute Advisory Services team provides financial, economic, and accounting expertise in litigation, arbitration, and other legal proceedings.
We are looking for a Manager / Senior Manager who will lead engagements end-to-end, deliver high-quality financial analysis, and manage teams while collaborating closely with clients and legal advisors.
Key Responsibilities
- Lead assignments including forensic accounting investigations.
- Manage project teams and ensure timely, high-quality deliverables
- Build and review financial models to quantify economic damages
- Draft expert reports and present findings clearly
- Mentor and develop junior team members
- Support business development through proposals and client networking
Qualifications & Experience
Skills & Attributes
Create a job alert for this search
Sr Manager • Delhi, India
Related jobs
To take this mission further, we’re looking for a.Marketing and Sales organization.You will work closely with our global leadership team, aligning to.
Define and implement a global analytics ecosyst...Show moreLast updated: 13 days ago
- Promoted
Associate Manager - Fraud Risk & Strategy(Investigations)
NaviDelhi, India The Risk team at Navi is responsible for identifying, assessing, and mitigating potential risks across the organization.The Fraud Risk & Strategy (FRS) team, part of the Risk function at Navi, owns...Show moreLast updated: 10 days ago
- Promoted
Manager - Vigilance (Investigation)
ConfidentialGurgaon / Gurugram Lead and oversee investigations into fraud and financial irregularities.Ensure compliance with RBI regulations and fraud reporting guidelines.
Develop and implement vigilance policies and fraud dete...Show moreLast updated: 30+ days ago
- Promoted
Fraud model development
EliteRecruitmentsGreater Delhi Area, India Experience with Fraud Detection Models, Risk Management, Python, Sql.We are looking for an experienced Fraud & Risk professional to join our team.
The ideal candidate will play a key role in develop...Show moreLast updated: 4 days ago
- Promoted
Director
Holland AdvisorsNoida, Uttar Pradesh, India JOB TITLE : FORENSICS ADVISOR / DIRECTOR.Practice Leadership & Strategic Growth.Lead the Forensic & Investigation Services (FIS) practice, driving P&L ownership, revenue growth, and market expansion....Show moreLast updated: 30+ days ago
- Promoted
Investigation Manager - Fraud Investigation
ConfidentialGurgaon / Gurugram Conduct investigations into fraud cases across banking products.Prepare detailed investigation and vigilance reports.Perform field visits and surprise checks for preventive vigilance.Coordinate wit...Show moreLast updated: 30+ days ago
- Promoted
Fraud Monitoring Specialist
AhedgeDelhi, India, India Hands-on experience in rule management for fraud monitoring of card payments using FICO's Falcon fraud manager.Proficiency in extracting and analyzing data from Falcon data sources using SQL and Py...Show moreLast updated: 3 days ago
- Promoted
Forensic Analyst
Innefu LabsNorth West Delhi, Delhi, India We are seeking a highly skilled and motivated Digital Forensic Analyst to join our team.As a Digital Forensic Analyst, you will be responsible for conducting forensic examinations of digital device...Show moreLast updated: 14 days ago
- Promoted
Senior Manager
ConfidentialGurgaon / Gurugram, India We are seeking a motivated and detail-oriented Fraud & Risk Analyst to join our team.The ideal candidate will assist in identifying and mitigating fraudulent activities, analyzing transaction data,...Show moreLast updated: 30+ days ago
- Promoted
Threat Intelligence Manager (Exclusively 6-7 years of Exp in Threat Intelligence)
FICODelhi, India FICO (NYSE : FICO) is a leading analytics software company, helping businesses in 90+ countries make better decisions that drive higher levels of growth, profitability and customer satisfaction.The ...Show moreLast updated: 10 days ago
- Promoted
Incident Manager
TalentojDelhi, IN Act as the primary point of contact for major incidents and escalations, ensuring rapid response and communication across technical and business teams.
Lead and coordinate incident resolution effort...Show moreLast updated: 30+ days ago
- Promoted
Director Credit Risk
WhiteSlips Job Management ConsultantsMeerut, IN Drive portfolio level analytics to assess credit quality, risk concentrations, underwriting trends and alignment with risk frameworks.
Enable thematic reviews and early risk identification by applyi...Show moreLast updated: 2 days ago
- Promoted
Forensic Investigation Manager
CLA Global Indus Value ConsultingDelhi, India Founded in early 2019, CLA Global Indus Value Consulting is a full-service advisory, consulting and accounting firm, comprising of 25 partners and more than 300 team members.The firm has offices ac...Show moreLast updated: 4 days ago
- Promoted
Risk Compliance Manager
CIEL HRDelhi, India We are looking for Manager / Senior Manager will be responsible for conducting thorough.This role requires strong analytical.
Investigations - Lead and support investigations into allegations of har...Show moreLast updated: 10 days ago
- Promoted
Maruti Suzuki - Deputy Manager - Forensic & Investigation
Maruti Suzuki India LimitedGurugram, India About the Role : Maruti Suzuki, one of Indias most trusted and innovative automotive brands, is seeking a highly analytical and detail-oriented professional to join ou...Show moreLast updated: 30+ days ago
- Promoted
Forensic Investigation Consultant
KPMGDelhi, India KPMG entities in India offer services to national and international clients in India across sectors.We strive to provide rapid, performance-based, industry-focused and technology-enabled services, ...Show moreLast updated: 10 days ago
- Promoted
Business Insight Leader, (US SHIFT) | Remote
BirdeyeMeerut, INRemote
- Promoted
Fraud Operations Associate (L1) – E-commerce / Payment Risk (2 to 5 years)
AIMLEAPDelhi, IN AIMLEAP is a global technology consulting powerhouse, specializing in end-to-end full-stack development of AI-powered solutions with a focus on performance, scalability, and security.Certified with...Show moreLast updated: 1 day ago
- Promoted
Manager – Business Intelligence
Shahi Exports Pvt LtdFaridabad, Haryana, India Should have excellent knowledge of product costing, Material costing, preferably from garment industry.Directing financial analysis, internal & regulatory reporting, accounting operations, budgetin...Show moreLast updated: 4 days ago