Partner Forensic Fraud Investigation(Big 4)
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Key skills for this role
About the Role
Raj Enterprises seeks a Partner to lead and grow the Forensic Fraud Investigation & Dispute Services practice. The role involves directing complex fraud investigations, providing dispute advisory, and driving business development within a Big 4 environment.
Key Skills for This Role
Responsibilities
- Lead and grow the Forensic Fraud Investigation & Dispute Services practice
- Develop strategic plans, service offerings, and market positioning
- Mentor and develop senior managers, managers, and investigation teams
- Ensure compliance with professional standards, regulatory requirements, and firm policies
- Direct complex fraud investigations involving financial misconduct, asset misappropriation, corruption, bribery, cyber fraud, and employee misconduct
- Oversee evidence gathering, forensic accounting analyses, and investigative reporting
- Lead interviews of key stakeholders, witnesses, and suspects
- Coordinate with legal counsel, regulators, law enforcement agencies, and external experts
- Provide expert guidance in commercial disputes, shareholder disputes, contract disputes, and financial damage assessments
- Oversee forensic reviews and preparation of expert reports
- Support arbitration, mediation, and court proceedings
- Present findings to clients, boards, audit committees, and legal teams
Requirements
- Leadership and practice management experience in forensic fraud investigation
- Experience directing complex fraud investigations involving financial misconduct, asset misappropriation, corruption, bribery, cyber fraud, and employee misconduct
- Expertise in dispute advisory and litigation support, including commercial disputes, shareholder disputes, contract disputes, and financial damage assessments
- Knowledge of anti fraud frameworks, anti bribery and corruption programs, and whistleblower investigations
- Proven business development skills and ability to build relationships with corporate clients, law firms, regulators, financial institutions, and government agencies
- Experience managing engagement risks, budgets, and profitability
Full Job Posting
Key Responsibilities
- Lead and grow the Forensic Fraud Investigation & Dispute Services practice.
- Develop strategic plans, service offerings, and market positioning.
- Mentor and develop senior managers, managers, and investigation teams.
- Ensure compliance with professional standards, regulatory requirements, and firm policies.
- Direct complex fraud investigations involving financial misconduct, asset misappropriation, corruption, bribery, cyber fraud, and employee misconduct.
- Oversee evidence gathering, forensic accounting analyses, and investigative reporting.
- Lead interviews of key stakeholders, witnesses, and suspects.
- Coordinate with legal counsel, regulators, law enforcement agencies, and external experts.
- Provide expert guidance in commercial disputes, shareholder disputes, contract disputes, and financial damage assessments.
- Oversee forensic reviews and preparation of expert reports.
- Support arbitration, mediation, and court proceedings.
- Present findings to clients, boards, audit committees, and legal teams.
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