Deputy of Support Services Manager

Forensics & Dispute Advisory

Reports To: Manager / Associate Director – Forensic Services

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

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.
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.
Team & Project Management

Ensure adherence to timelines, budgets, and quality standards for engagements.
Coordinate with cross-functional teams including legal, digital forensics, and compliance specialists.
Draft detailed reports with clear findings, analyses, and recommendations.
Prepare investigation summaries, supporting exhibits, and client-facing deliverables.
Maintain proper documentation of work performed in accordance with best practices and firm policies.
Regulatory & Risk Awareness

Apply industry knowledge to ensure compliance and legal robustness of the investigation process.
CA or equivalent professional qualification
Certifications such as CFE (Certified Fraud Examiner) are an added advantage
Experience:

Minimum 5 years of relevant experience in forensic investigations, fraud risk assessments, or disputes advisory
Experience in a Big 4, consulting firm, or specialized forensic services firm is preferred
Proficiency in MS Excel, PowerPoint, and data analytics tools (e.g., IDEA, ACL, SQL, Power BI)
Excellent communication, report writing, and presentation skills
Strong leadership and team management capabilities

CA/MBA