Talent.com
Forensic Investigation And Disputes Director
Forensic Investigation And Disputes DirectorRSM US LLP • Panipat, Rohtak (division), India
Forensic Investigation And Disputes Director

Forensic Investigation And Disputes Director

RSM US LLP • Panipat, Rohtak (division), India
5 days ago
Job description

Role : Director - Investigations & Dispute

Location : Gurugram

Job Description : Qualifications :

  • Bachelor's degree in Business, Law, Finance, or a related field;

advanced degree is preferred.

  • CFE is mandatory.
  • Minimum of 10 years of relevant experience in corporate consulting or a related role.
  • Experience working in consulting for at least 5 years, with at least 5 years in the services noted.
  • Proven expertise in investigations, litigation and disputes, forensic technology, regulatory compliance and enforcement guidance, and insurance advisory services.
  • Highly skilled investigative due-diligence professional with deep experience conducting integrity, AML / KYC, and pre-transaction due diligence across multiple jurisdictions worldwide.
  • Proven leadership and team management experience.
  • Experience resolving complex issues;
  • analyzing reports prepared by opposing experts or other parties;
  • interpreting large volumes of data to assess impact;
  • and managing teams to deliver various services.

  • Excellent communication and presentation skills, with the ability to engage with both clients and internal stakeholders.
  • Demonstrated ability to think strategically, analyze complex problems, and develop innovative solutions.
  • Direct experience developing and executing against investigation workplans;
  • expert witness analysesfor a litigation, dispute or insurance claim;
  • utilization of forensictechnology (e.G., data analytics, eDiscovery, digital forensics);
  • and delivering servicesto outside counsel, general counsel or compliance professionals.

  • Understanding and familiarity with technology solutions necessary to provide a holistic solution to clients.
  • Responsibilities :

  • Recruit, build and develop a team of professionals to support engagements related to Investigations, Litigation and Disputes, Insurance Advisory, and Compliance.
  • Provide guidance to team on Investigations, Litigation and Disputes, Insurance Advisory, and Compliance.
  • Manage team utilization and productivity, including identifying client-based work and ensuring the team is intellectually challenged to drive their success.
  • Develop tools and templates for client delivery
  • Understand how technology can and should be applied to yield the most accurate, efficient and effective work product.
  • Develop best practices for communication and client service delivery for US / India teams.
  • Oversee and ensure the highest quality in delivery of services. Interact with and manage the relationship with multiple US-based project leaders.
  • Manage India team metrics and develop reporting.
  • Mentor, guide and manage team members, investing in their future success.
  • Cultivate and maintain strong relationships across business lines in India to identify opportunities for cross-collaboration.
  • Assist with proposals as needed.
  • Create a job alert for this search

    Director • Panipat, Rohtak (division), India

    Similar jobs
    Head Of Compliance

    Head Of Compliance

    Hawk MarTech • Panipat, Rohtak (division), India
    Build and lead the first-line compliance function covering product, technology and organisational processes.Oversee all compliance activities related to product features, technology workflows and i...Show more
    Last updated: 2 hours ago • Promoted • New!
    Internal Auditor

    Internal Auditor

    Zuari Management Services Ltd. • Panipat, Rohtak (division), India
    Job Title : Internal Audit & Risk Management – Associate / Manager Location.Gurgaon Qualification : Chartered Accountant (CA) – Mandatory Experience : 3–5 years post qualification Position Overview.We a...Show more
    Last updated: 2 hours ago • Promoted • New!
    Blackline Implementation Manager

    Blackline Implementation Manager

    RSM US LLP • Panipat, Rohtak (division), India
    Role : Blackline Implementation Manager.Bachelor’s degree in accounting, Finance, MIS or IT.Nonprofit industry experience and expertise. Accounting or Finance Experience.Background in financial close...Show more
    Last updated: 2 hours ago • Promoted • New!
    Finance & Operations Associate

    Finance & Operations Associate

    Wellcure • Panipat, Rohtak (division), India
    This full-time Finance & Operations Lead position, located in Gurugram with flexibility for some remote work, involves overseeing and managing the financial and operational aspects of Wellcure.The ...Show more
    Last updated: 2 hours ago • Promoted • New!
    Community Mobilizer

    Community Mobilizer

    Why Waste Wednesdays Foundation • Rohtak, Haryana, India
    Why Waste Wednesdays Foundation is a Section 8 non-profit organization dedicated to advancing environmental sustainability through impactful community-centered initiatives.With a mission to reduce ...Show more
    Last updated: 6 days ago • Promoted
    Wellness Center Leader

    Wellness Center Leader

    VLCC • Rohtak, Republic Of India, IN
    Centre Head – Clinics (Females Only).This role involves leading cross-functional teams (slimming, beauty, dermatology, and support staff), driving sales, ensuring compliance, and delivering a super...Show more
    Last updated: 1 day ago • Promoted
    Associate (Client Success & Operations)

    Associate (Client Success & Operations)

    UniHawk Global • Panipat, Rohtak (division), India
    UniHawk is a leading global education consulting firm shaping pathways for high-achieving students seeking transformative academic and career journeys. Our mission is to deliver trusted guidance, st...Show more
    Last updated: 2 hours ago • Promoted • New!
    EMS Calibration & Performance Evaluations

    EMS Calibration & Performance Evaluations

    Taggd • Rohtak, Haryana, India
    Advance development of powertrain to meet future regulations.Advance development of powertrain for Alternate fuels (Ethanol, CNG) & Hybrids. Emission, Drive performance, open loop calibration testin...Show more
    Last updated: 1 day ago • Promoted
    Account Director

    Account Director

    Cog Culture • Panipat, Rohtak (division), India
    We are seeking a seasoned and strategic.The ideal candidate will bring 8–11 years of hands-on experience in a reputed advertising agency, with proven expertise in client relationship management, st...Show more
    Last updated: 7 days ago • Promoted
    Center Head (Females only)

    Center Head (Females only)

    VLCC • Rohtak, Haryana, India
    Centre Head – Clinics (Females Only).This role involves leading cross-functional teams (slimming, beauty, dermatology, and support staff), driving sales, ensuring compliance, and delivering a super...Show more
    Last updated: 1 day ago • Promoted
    Manager

    Manager

    Wipro • Panipat, Rohtak (division), India
    At least 10+ years of hands-on experience in legal domain including Litigation, Compliance, Technical Due Diligence and Transaction Services. Graduate / Post Graduate degree in Law from a reputed in...Show more
    Last updated: 2 hours ago • Promoted • New!
    Global Risk & Compliance Manager

    Global Risk & Compliance Manager

    PamGro - Employer of Record • Panipat, Rohtak (division), India
    PamGro is building a global employer-of-record (EOR) and workforce enablement platform that helps clients compliantly hire and manage talent across borders. The Compliance Manager is expected not ne...Show more
    Last updated: 2 hours ago • Promoted • New!
    Internal Auditor

    Internal Auditor

    UNLOCK BUSINESS CONSULTING • Panipat, Rohtak (division), India
    Conduct comprehensive audits of the company's financial statements, processes, and controls to assess compliance with regulatory requirements and internal policies. Evaluate the effectiveness an...Show more
    Last updated: 12 hours ago • Promoted • New!
    Clinic Director

    Clinic Director

    VLCC • Rohtak, Republic Of India, IN
    Centre Head – Clinics (Females Only).This role involves leading cross-functional teams (slimming, beauty, dermatology, and support staff), driving sales, ensuring compliance, and delivering a super...Show more
    Last updated: 1 day ago • Promoted
    Center Head (Females Only)

    Center Head (Females Only)

    VLCC • Rohtak, Republic Of India, IN
    Centre Head – Clinics (Females Only).This role involves leading cross-functional teams (slimming, beauty, dermatology, and support staff), driving sales, ensuring compliance, and delivering a super...Show more
    Last updated: 30+ days ago • Promoted
    Vehicle Performance Analyst

    Vehicle Performance Analyst

    Taggd • Rohtak, Republic Of India, IN
    Advance development of powertrain to meet future regulations.Advance development of powertrain for Alternate fuels (Ethanol, CNG) & Hybrids. Emission, Drive performance, open loop calibration testin...Show more
    Last updated: 15 days ago • Promoted
    Center Manager

    Center Manager

    VLCC • Rohtak, Republic Of India, IN
    Centre Head – Clinics (Females Only).This role involves leading cross-functional teams (slimming, beauty, dermatology, and support staff), driving sales, ensuring compliance, and delivering a super...Show more
    Last updated: 1 day ago • Promoted
    Ems Calibration & Performance Evaluations

    Ems Calibration & Performance Evaluations

    Taggd • Rohtak, Republic Of India, IN
    Advance development of powertrain to meet future regulations.Advance development of powertrain for Alternate fuels (Ethanol, CNG) & Hybrids. Emission, Drive performance, open loop calibration testin...Show more
    Last updated: 15 days ago • Promoted