125 Forensic Investigation Jobs

About the Firm: Mahajan & Aibara is among India's leading consulting firms in Internal Audit, Risk Advisory and Forensics, with over 250 professionals across multiple cities. Established in 1979, the firm is known for its strong ethical values, collaborative culture, and long-standing client relationships. Our Forensics & Fraud Prevention practice works on complex matters involving fraud, financial misconduct, investigations, and dispute support for leading corporates. Role Overview: We are looking for smart, curious and detail-oriented graduates to join our Forensic team as Analysts. This is an excellent opportunity to build a career in fraud investigation, forensic accounting and data-driv...

Job Description Who We Are: Saks Global is the largest multi-brand luxury retailer in the world, comprising Saks Fifth Avenue, Neiman Marcus, Bergdorf Goodman, Saks OFF 5TH, Last Call and Horchow. Its retail portfolio includes 70 full-line luxury locations, additional off-price locations and five distinct e-commerce experiences. With talented colleagues focused on delivering on our strategic vision, The Art of You, Saks Global is redefining luxury shopping by offering each customer a personalized experience that is unmistakably their own. By leveraging the most comprehensive luxury customer data platform in North America, cutting-edge technology, and strong partnerships with the world's most...

As a Consultant-National-Forensics-ASU at EY, you will be part of the Forensics - Investigations & Compliance team based in Pune, where you will have the opportunity to contribute to technical excellence and client engagement. Your responsibilities will include: - Execution on client engagement, ensuring quality delivery as per engagement letter. - Ensuring compliance with risk management strategies, plans, and activities of the firm. - Understanding business & industry issues/trends to identify areas requiring improvement in the client's business processes. - Demonstrating an application and solution-based approach to problem-solving techniques. - Reviewing working papers and client folders...

Job description Department: Forensic Audit Designation: Consultant | Senior Consultant | Manager | Sr. Manager Location - Mumbai Qualifications: CA \ MBA \ LLB \ MSc Interested candidates can directly share their updated resumes at kirti.goyal@protivitiglobal.in Experience: 2 plus years of experience in forensic Non-FS sector in consulting i.e Manufacturing, Healthcare, Retail, FMCG, Pharmaceutical, Oil & Gas etc. Roles: Lead and oversee end-to-end fraud investigations, encompassing planning, data collection, analysis, and reporting. Develop and execute comprehensive investigation plans while ensuring alignment with client objectives. Collaborate and communicate with clients and internal sta...

About Business Advisory Services: Leveraging our global expertise and experience, our team of subject matter experts and industry professionals work across sectors and industries to help our clients respond to the changing business environment. With deep analytic skills and state-of-the art technologies, our professionals deliver customized and innovative solutions to clients across geographies. We at BDO aid in sourcing independent findings on key aspects of operations with an increased focus on corporate governance and risk management services. Our team works with clients proactively to manage risk through the creation of sound internal controls. Roles & Responsibilities: Leading and manag...

Assistant Professor Cybersecurity & Digital Forensics (Immediate Joining) We are seeking a highly qualified Assistant Professor in Cybersecurity and Digital Forensics to teach exclusively undergraduate and postgraduate students specializing in Information Security, Digital Forensics, Cyber Forensics, and Cybersecurity . The ideal candidate will join immediately and contribute to advanced academic and research excellence. Role Overview The successful candidate will deliver advanced, industry-aligned instruction, lead applied research, and mentor postgraduate students preparing for specialized cybersecurity and digital forensics careers. Key Responsibilities Teach advanced postgraduate courses...

Perform deepdive analysis of security events, logs, and network traffic Conduct incident triage, containment remediation in coordination SIEM use cases detection rules, and security control Generate incident reports and recommend improvment

Role & responsibilities Perform projects in matters of internal investigations, fraud, anti-bribery and corruption issues, and other relevant matters including proactive compliance. Employ advanced investigative techniques to collect, analyze, and preserve evidence relevant to each case, ensuring a thorough and unbiased examination. Contribute to the growth of Forensic practice, including the development and implementation of strategic and tactical plans to exceed the growth and revenue goals of the organization. Influence and collaborate with practitioners across all BDO on cross-functional practices, and business collaboration efforts. Working experience in leading high impact, cross funct...

Experience: 6-12years Job Location and Work Mode: Bengaluru/Pune/Ahmedabad and Hybrid Working. Job Description: About this Role This role is responsible for implementing the Fraud Control Testing strategy across VOIS, conducting Fraud Risk Assessments, and coordinating evidence collection for internal reporting and assurance activities. The individual will also support and contribute to the VOIS Fraud Management Awareness programme, ensuring compliance and promoting a culture of fraud prevention. Who are you A professional with a minimum of 3 years experience in Fraud Management-related activities. Possess solid knowledge of shared services or the telecom industry and internal processes. Dem...

In this role, you will leverage your expertise in fraud assessment, monitoring, and prevention to identify and address critical issues. Your primary focus will be assisting organizations in effectively managing fraud risk as a key business priority. Due to the diverse client portfolio across industries, you can anticipate engaging in a wide variety of modeling techniques, providing an excellent opportunity to enhance both your technical and business acumen. - Execute and lead client engagements related to financial fraud investigations, such as asset tracing, money laundering, ethics violations, regulatory investigations, and open-source intelligence. - Conduct FCPA/UKBA compliance reviews, ...

As a Cyber Threat Intelligence Lead/Manager at CYFIRMA, you will play a crucial role in conducting in-depth research on nation-state threat actors, campaigns, and malware sourced from public and dark/deep web platforms. Your primary responsibility will be to generate predictive and relevant threat intelligence for clients by drawing risk scenarios and recommending actions based on the threat landscape. Furthermore, you will be expected to present your research findings, reports, and advisories in various settings including public conferences, seminars, blogs, and private client meetings. Collaboration with international teams to enhance research, service operations, and platform development ...

Key Skills: Digital Forensics, Forensic, Incident Response, Forensic Investigation Roles and Responsibilities: Respond to and manage cybersecurity incidents, including threat detection, containment, eradication, recovery, and post-incident activities. Proactively hunt for threats within our environment using tools such as Anomali ThreatStream. Conduct digital forensic investigations to determine the root cause of security incidents and identify areas for improvement. Correlate security event logs from various sources to identify potential security threats and anomalies. Maintain accurate and detailed records of incidents, including incident reports, root cause analysis, and lessons learned. ...

Responsibilities: - Analyze logs to produce actionable insights, investigative workflows, corelative analysis, and SOC reporting. - Collaborate with data engineers to ensure logs are scalable, realistic, and correlated across systems. - Build reports and dashboards that deliver investigative insights for SOC teams. Mandatory: - 7+ years as a SOC analyst with hands-on log analysis and generating advanced investigative insights. - Strong skills in SIEM tools (Sentinel/Splunk). - Proven experience producing detailed investigative insights to support incident detection, threat hunting, response, and management. - Experience with Microsoft Purview or related security tools, with emphasis on DLP p...

As a Consultant at CYFIRMA, you will be responsible for customer onboarding, technical and product support, handling account escalations, customer renewals, upsell campaigns, periodic health checks of customer accounts, establishing and adopting customer support practices, and collaborating with international teams to improve research and service operations. Key Responsibilities: - Own new customer onboarding on CYFIRMA's product and services to ensure customers realize ROI quickly - Provide technical support and training on CYFIRMA's product and services - Help customers plan and utilize CYFIRMA's product based on their business needs - Handle account escalations and respond to alerts, red ...

1) To solve the various types of forensic cases, 2) to conduct the crime scene investigation and evidence collection, 3) to conduct the analysis of cases 4) to prepare the various forensic cases reports.

We are recruiting for: - Forensic Audit Forensic Accountants combine their accounting knowledge with investigative skill sets in various investigative and litigation support engagements Performs forensic research to trace funds and assist in identifying the assets for recovery Conducts forensic analysis of financial data Carry out investigative methodologies to identify issues and gather relevant evidence Assists and prepares and forensic accounting reports from financial findings Analysing financial and other business records and the preparation of reports Prepares analytical data for litigation Liaise with clients and build on existing client relationships Supporting fraud and misconduct i...

Role Overview: As part of the team at EY, you will utilize your knowledge of fraud assessment, monitoring, and prevention to help organizations effectively manage fraud risk. You will have the opportunity to work with a diverse portfolio of clients across industries, allowing you to develop your technical and business knowledge through a wide range of modeling techniques. Key Responsibilities: - Execute/lead client engagements related to financial fraud investigations such as asset tracing, money laundering, ethics violations, regulatory investigations, and open-source intelligence. - Conduct FCPA/UKBA compliance reviews, fraud risk assessments, and provide support for dispute resolution inc...

Hiring in Forensic medicine department in Medical college. Position Assistant Professor Associate Professor Qualification MD/DNB Experience as per NMC Norms Location Khammam, Telangana For Details call 7347489001 Regards Akanksha 9041479508

Requisition Id : 1630872 As a global leader in assurance, tax, transaction and advisory services, we hire and develop the most passionate people in their field to help build a better working world. This starts with a culture that believes in giving you the training, opportunities and creative freedom. At EY, we don't just focus on who you are now, but who you can become. We believe that it's your career and It's yours to build which means potential here is limitless and we'll provide you with motivating and fulfilling experiences throughout your career to help you on the path to becoming your best professional self. The opportunity : Senior Consultant-National-Forensics-ASU - Forensics - Inv...

Title: Forensic Financial Analyst Emerging Markets About Us : We are an independent forensic research and market intelligence firm focused on uncovering financial irregularities, overvaluation risks, and transparency gaps in emerging-market companies. Our goal is to improve market integrity through evidence-backed research and ethical transparency. What You'll Do: Investigate listed companies, financials and disclosures for hidden red flags. Analyze data, filings and ownership patterns. Collaborate with legal and data experts to build publishable reports. Present insights that challenge conventional narratives with facts and logic. What Were Looking For : 0-1 years of experience in equity re...

Department : Forensic Designation Consultants \ Senior Consultant \ Deputy Manager \ Manager Location - Mumbai. (Sion / Goregaon office) Qualifications : CA \ MBA \ LLB \ Other graduates Experience : 1 plus years of experience in forensic Non FS sector in consulting. Roles : Lead and oversee end-to-end fraud investigations, encompassing planning, data collection, analysis, and reporting. Develop and execute comprehensive investigation plans while ensuring alignment with client objectives. Collaborate and communicate with clients and internal stakeholders. Experience of working with forensic tools such as Intella, Relativity etc. Coordinate with diverse stakeholders to gather necessary data, ...

We await your innovation at TCS: Hiring | Security Operations Center Analyst | Greetings from TCS!! Required Total Experience: 5+ years Work location: Hyderabad, Bangalore. Required Technical Skill Set: 58 years of SOC or relevant cybersecurity experience, preferably with time in a L2 SOC role Required Skills Proficiency with SIEM tools (Splunk, QRadar , or equivalent) Experience with IDS/IPS, firewall management, endpoint security, and log analysis. Strong understanding of network security protocols, threat intelligence, and vulnerability management. Expertise in incident detection, forensic investigation, root cause analysis, and malware analysis. Good to have skills: Scripting skills ( Py...

Job Summary: We are seeking a skilled Data Loss Prevention (DLP) Analyst to join our cybersecurity team. The ideal candidate will have hands-on experience in managing, implementing, and maintaining Data Loss Prevention tools such as Microsoft Purview , Varonis , Proofpoint , or McAfee DLP . This role will focus on protecting sensitive data, monitoring data movement, preventing data leakage, and ensuring compliance with organizational and regulatory security standards. Minimum Year(s) of Experience: 2 to 4 years of relevant experience for experienced associate in data Loss Prevention (DLP) or Information Security roles. Certification(s) Nice to Have: CompTIA Security+ or Microsoft SC-400 (Inf...

Role: Data Loss Prevention (DLP) Sr. Engineer Job Summary: We are seeking a skilled Data Loss Prevention (DLP) Sr. Engineer to join our cybersecurity team. The ideal candidate will have hands-on experience in managing, implementing, and maintaining Data Loss Prevention tools such as Microsoft Purview , Varonis , Proofpoint , or McAfee DLP . This role will focus on protecting sensitive data, monitoring data movement, preventing data leakage, and ensuring compliance with organizational and regulatory security standards. Minimum Degree Required: Bachelors Degree Minimum Year(s) of Experience: 5 - 7 years of relevant experience for Senior associate in data Loss Prevention (DLP) or Information Se...

requisition id:1629615 Consultant, Senior Consultant - Fraud Investigation and Dispute Services (FIDS) EY is looking for Consultants / Senior Consultants to join the Fraud Investigation and Dispute Services team. Our fraud investigation and dispute professionals help clients deal with the complex issues of fraud, regulatory compliance and business disputes that could otherwise detract from client efforts to achieve their company's potential. The opportunity As part of this team you'll draw on knowledge of fraud assessment, monitoring and prevention to identify issues that need addressing. Your focus will be on helping organizations manage fraud risk more effectively and treat it as a critica...