Deputy Manager - FIDS

Department : Forensics & Dispute Advisory

Location : Mumbai, Bangalore, Chennai, Delhi

Reports To : Manager / Associate Director – Forensic Services

Experience Required : 5+ years in fraud investigations, forensic audits, dispute advisory, or related fields

Role Summary :

The Deputy Manager will be responsible for leading and supporting fraud investigations, forensic audits, and dispute advisory assignments. The role demands strong analytical skills, attention to detail, experience in handling complex data, and the ability to manage multiple client engagements. The candidate should have a firm grasp of investigative techniques, regulatory frameworks, digital evidence handling, and litigation support.

Key Responsibilities :

1. Investigation & Advisory Execution

• Conduct and lead forensic investigations involving financial statement fraud, employee misconduct, bribery & corruption, and asset misappropriation.
• Execute forensic audits, fraud data analytics, background checks, vendor due diligence, and financial profiling engagements.
• Identify red flags and fraud indicators from transactional data, emails, documents, and interviews.
• Assist clients in dispute resolution, including quantification of damages, analysis of contractual claims, and expert witness support.

2. Client & Stakeholder Engagement

3. Team & Project Management

4. Technical & Documentation Skills

5. Regulatory & Risk Awareness

Qualifications & Skills :

Education :

Experience :

Technical Skills :

Soft Skills :

Requirements

CA / MBA

Skills Required

Analytical Skills, Ms Excel, relativity , Power Bi, Powerpoint, Acl, forensic investigations, Sql, Encase, Idea