Director - Forensic/Risk & Integrity Services

Overview

• We are looking for a seasoned professional to lead and scale the Forensic, Risk & Integrity Services practice across India.
• This is a leadership role with full P&L ownership, responsible for driving business growth, managing client engagements, and building high-performing teams.
• The role requires deep expertise in fraud investigations, corporate intelligence, integrity due diligence, brand protection, and compliance risk management, along with strong entrepreneurial capabilities.

Key Responsibilities:

Practice Leadership & P&L Management:

• Lead the Forensic, Risk & Integrity Services practice as an independent business unit
• Own end-to-end P&L including revenue generation, cost optimisation, and profitability
• Develop and execute growth strategies aligned with business goals
• Identify new market opportunities and expand service offerings in forensic and risk consulting

Business Development & Client Advisory:

• Drive client acquisition, account growth, and long-term relationships
• Lead proposals, pitches, and RFP responses for complex engagements
• Advise senior stakeholders on fraud risk, governance, and compliance frameworks
• Strengthen market presence through thought leadership and industry engagement

Engagement Delivery & Quality Oversight:

• Oversee delivery of forensic and risk consulting assignments, including:
• Fraud investigations & dispute resolution
• Integrity due diligence (pre/post-investment)
• Brand protection & anti-counterfeiting
• Anti-bribery & anti-corruption reviews
• Compliance & risk assessments
• Ensure high-quality outputs, adherence to standards, and client confidentiality.

Team Leadership & Development:

• Build and lead a multi-disciplinary team across locations
• Drive hiring, performance management, and capability development
• Promote a culture of integrity, accountability, and innovation

5. Regulatory & Stakeholder Management:

• Liaise with regulators, law enforcement, and external partners
• Manage relationships with relevant authorities and agencies
• Stay updated on regulatory changes and industry developments

Must Have: CA preferred

Looking for Mumbai candidates only

- MBA (Operations) / M.Com from a reputed institute

- CFE (Certified Fraud Examiner) - preferred

• 15+ years in forensic investigations, risk consulting, and due diligence
• Minimum 5+ years in a leadership role

- Proven track record in managing P&L and driving business growth

• Experience in consulting-led engagements across industries
• Strong business and financial acumen
• Excellent client handling and stakeholder management skills
• Advanced analytical and investigative capabilities

- Expertise in forensic tools and data analytics platforms (e.g., Intella, EnCase)

• Entrepreneurial mindset with ability to build and scale practices
• Strategic thinker with execution focus
• High integrity and ethical leadership
• Collaborative and result-driven
• Self-starter with ownership mindset