Manager - Forensics & Dispute Advisory

Position : Manager – Forensics & Dispute Advisory Location : Mumbai

Reports To : Manager / Associate Director – Forensic Services

Experience : 5–6 years in forensic investigations, fraud audits, dispute advisory, or internal audit Role Summary :

The Manager will lead and support engagements involving fraud investigations, forensic audits, and dispute advisory. The role requires strong analytical capabilities, experience with complex data, solid understanding of investigative methodologies, regulatory knowledge, and the ability to manage multiple client assignments and teams effectively.

Key Responsibilities :

1. Investigation & Advisory Delivery

• Lead and execute forensic investigations, including financial statement fraud, employee misconduct, bribery / corruption, and asset misappropriation.
• Perform forensic audits, fraud analytics, background checks, vendor due diligence, and financial profiling.
• Identify fraud indicators through analysis of transactions, documents, emails, and interviews.
• Support dispute advisory mandates, including damage quantification, contract claim analysis, and litigation assistance.
• Develop engagement strategy, plan resources, and ensure execution aligned with scope and objectives.
• Leverage technology and analytics tools to enhance the quality and efficiency of investigations.

2. Client & Stakeholder Management

3. Team & Project Management

4. Technical & Documentation Skills

5. Regulatory & Risk Awareness

Qualifications & Skills :

Education

Experience