No longer accepting applications
![Sr. Manager / Manager - Forensic Investigation / Fraud Investigation [Immediate Start]](https://cdn-logos.talent.com/v1/logo/image?feedcode=jobtraffic-in&company_name=Spectral%20Consultants){kind=logo}
Sr. Manager / Manager - Forensic Investigation / Fraud Investigation [Immediate Start]
Spectral ConsultantsIndia16 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 • India
Related jobs
- Promoted
Sr. Manager / Manager - Forensic Investigation / Fraud Investigation
Spectral ConsultantsIndia Job Title : Manager / Senior Manager – Forensic Accounting / Fraud Investigation.Dispute Advisory Services team provides financial, economic, and accounting expertise in litigation, arbitration, and...Show moreLast updated: 7 days ago
- Promoted
Forensic Investigation Consultant
KPMGIndia 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: 30+ days ago
- Promoted
Sr Escalations Investigator, International Markets Centralized Investigations
AmazonIndia This job is with Amazon, an inclusive employer and a member of myGwork – the largest global platform for the LGBTQ+ business community.
Please do not contact the recruiter directly.DESCRIPTION : At A...Show moreLast updated: 6 days ago
- Promoted
Director, FCSO TM & Fraud Analytics
Standard Chartered BankIndia This job is with Standard Chartered Bank, an inclusive employer and a member of myGwork – the largest global platform for the LGBTQ+ business community.
Please do not contact the recruiter directly....Show moreLast updated: 6 days ago
- Promoted
Manager Cards Fraud Strategy
Standard Chartered BankIndia This job is with Standard Chartered Bank, an inclusive employer and a member of myGwork – the largest global platform for the LGBTQ+ business community.
Please do not contact the recruiter directly....Show moreLast updated: 6 days ago
- Promoted
- New!
▷ 15h Left : Risk Compliance Manager
CIEL HRIndia 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: less than 1 hour ago
- Promoted
Sr. Risk Manager, IN Trustworthy Shopping Experience
AmazonIndia This job is with Amazon, an inclusive employer and a member of myGwork – the largest global platform for the LGBTQ+ business community.
Please do not contact the recruiter directly.DESCRIPTION : Amaz...Show moreLast updated: 6 days ago
- Promoted
Fraud Investigation Associate
sliceIndia If slice is a galaxy, the Fraud Investigators are the Guardians, keeping us all safe while having a lot of fun doing that.
To define in fancy words, the fraud investigation team scrutinizes potentia...Show moreLast updated: 30+ days ago
- Promoted
SAS Developer
Saransh IncIndia SAS Developer – Fraud Management (SFM Framework).We are looking for an experienced SAS Developer with a strong background in SAS Fraud Management (SFM) and Visual Investigator (VI).The ideal candid...Show moreLast updated: 11 days ago
- Promoted
- New!
▷ [Apply Now] Fraud Investigation Associate
sliceIndia If slice is a galaxy, the Fraud Investigators are the Guardians, keeping us all safe while having a lot of fun doing that.
To define in fancy words, the fraud investigation team scrutinizes potentia...Show moreLast updated: less than 1 hour ago
- Promoted
Circle Head-ILM-Deterrence
ConfidentialIndia Formulate a comprehensive, proactive strategy to prevent, detect and respond to integrity threats.Ensures alertness, watchfulness or circumspection and prevent occurrence of any untoward incidents ...Show moreLast updated: 30+ days ago
- Promoted
Threat Intelligence Manager (Exclusively 6-7 years of Exp in Threat Intelligence)
FICOIndia About FICO : 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 satis...Show moreLast updated: 30+ days ago
- Promoted
Risk Compliance Manager
CIEL HRIndia We are looking for Manager / Senior Manager will be responsible for conducting thorough and impartial investigations into employee misconduct, harassment, whistleblower complaints, fraud, and vendo...Show moreLast updated: 21 days ago
- Promoted
Risk Manager, In Person Investigations
AmazonIndia This job is with Amazon, an inclusive employer and a member of myGwork – the largest global platform for the LGBTQ+ business community.
Please do not contact the recruiter directly.DESCRIPTION : The ...Show moreLast updated: 3 days ago
- Promoted
VP, Engineering Lead - Fraud Risk Management
Standard Chartered BankIndia This job is with Standard Chartered Bank, an inclusive employer and a member of myGwork – the largest global platform for the LGBTQ+ business community.
Please do not contact the recruiter directly....Show moreLast updated: 6 days ago
- Promoted
Senior Manager, Lending Fraud Risk
Standard Chartered BankIndia This job is with Standard Chartered Bank, an inclusive employer and a member of myGwork – the largest global platform for the LGBTQ+ business community.
Please do not contact the recruiter directly....Show moreLast updated: 6 days ago
- Promoted
Operations Manager II - Investigations, Sales Abuse Prevention
AmazonIndia This job is with Amazon, an inclusive employer and a member of myGwork – the largest global platform for the LGBTQ+ business community.
Please do not contact the recruiter directly.DESCRIPTION : The ...Show moreLast updated: 6 days ago
- Promoted
- New!
Urgent : Forensic Investigation Consultant
KPMGIndia 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: less than 1 hour ago
- Promoted
- New!
Threat Intelligence Manager (Exclusively 6-7 years of Exp in Threat Intelligence) [26 / 10 / 2025]
FICOIndia 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: less than 1 hour ago
- Promoted
Associate Manager - Fraud Risk & Strategy (Investigations)
NaviIndia 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: 1 day ago