26 Forensic Investigation Jobs

Your role and responsibilities Analyze and triage security incidents to determine their severity and impact on Infrastructure systems. Primary point of contact for Cyber Security Incident response in the Cyber Security Escalations team. Provide a first point of contact for L3 security escalations from the SOC team, ensuring a thorough review, escalation Required education Bachelor's Degree Preferred education Master's Degree Required technical and professional expertise Conduct in-depth analysis of security events, collaborating directly with different stakeholders to escalate and thoroughly investigate incidents. Participate in Security Incident Response Team in the identification, containment, eradication, and resolution of security issues, This involves understanding the scope, impact, and root cause of incidents to tailor the response effectively, Collaborate with SOC teams to ensure effective incident response and continuous improvement. Assist in the development and refinement of SOC processes, procedures, and playbooks, Create and maintain incident reports, documenting findings, actions taken, and lessons learned Preferred technical and professional experience Stay current with emerging threats, vulnerabilities, and security technologies to proactively protect the organization. Notify Client of incident and required mitigation works. Track and update incidents and requests based on client's updates and analysis results. Good understanding on Phishing email analysis and their terminologies Having knowledge on EDR solutions (Preferred CrowdStrike), Participate in regular SOC team meetings and provide input on improving security posture. Communicate vertically and horizontally to keep stakeholders informed and involved on Security Operations matters

Your role and responsibilities Analyze and triage security incidents to determine their severity and impact on Infrastructure systems. Primary point of contact for Cyber Security Incident response in the Cyber Security Escalations team. Provide a first point of contact for L3 security escalations from the SOC team, ensuring a thorough review, escalation Required education Bachelor's Degree Preferred education Master's Degree Required technical and professional expertise Conduct in-depth analysis of security events, collaborating directly with different stakeholders to escalate and thoroughly investigate incidents. Participate in Security Incident Response Team in the identification, containment, eradication, and resolution of security issues, This involves understanding the scope, impact, and root cause of incidents to tailor the response effectively, Collaborate with SOC teams to ensure effective incident response and continuous improvement. Assist in the development and refinement of SOC processes, procedures, and playbooks, Create and maintain incident reports, documenting findings, actions taken, and lessons learned Preferred technical and professional experience Stay current with emerging threats, vulnerabilities, and security technologies to proactively protect the organization. Notify Client of incident and required mitigation works. Track and update incidents and requests based on client's updates and analysis results. Good understanding on Phishing email analysis and their terminologies Having knowledge on EDR solutions (Preferred CrowdStrike), Participate in regular SOC team meetings and provide input on improving security posture. Communicate vertically and horizontally to keep stakeholders informed and involved on Security Operations matters

Assist in document verification, fingerprint analysis, and digital evidence collection. Support forensic investigations across physical and cyber domains with proper documentation. Stay updated on forensic tools, techniques, and legal standards. Performance bonus Retention bonus

Incident handling, forensic analysis, and VAPT SIEM tools cybersecurity frameworks Log analysis, monitoring, detecting and investigating security incidents and breaches. CEH,CSA,CompTIA Security+,GCIH,security incidents

Dear Candidate, We are hiring a Digital Forensics Analyst to investigate cyber incidents, recover digital evidence, and support legal and compliance teams. Ideal for professionals with a strong background in cybersecurity and forensic analysis. Key Responsibilities: Perform forensic imaging and analysis on digital devices Investigate incidents involving malware, breaches, or data leaks Document evidence for regulatory, legal, or HR use Collaborate with SOC and legal teams to support investigations Required Skills & Qualifications: Experience with forensic tools (EnCase, FTK, Autopsy, X-Ways) Knowledge of file systems, OS internals, and memory analysis Understanding of chain-of-custody and evidence handling Bonus: GIAC (GCFA, GCFE) or related digital forensics certifications Soft Skills: Strong troubleshooting and problem-solving skills. Ability to work independently and in a team. Excellent communication and documentation skills. Note: If interested, please share your updated resume and preferred time for a discussion. If shortlisted, our HR team will contact you. Srinivasa Reddy Kandi Delivery Manager Integra Technologies

Job Functions/Responsibilities: Minimum 5+ years as a SOC analyst with exposure to Digital Forensics, Threat Hunting and Incident Response Management. Experience in Linux Operating Security and Active Directory Security Able to do Research and analysis on any Security incidents. 24/7 support. Should be able to work on Saturday and Sunday To prevent, detect, assess, and respond to cybersecurity threats and incidents To assist the Compliance Team in digital forensics and information gathering To monitor different tools for intrusions, malicious traffic, threats etc Malware analysis Network Security Threat Intel and Threat Hunting Vulnerability Assessments Log Analysis Endpoint Security Physical Access Control Systems Digital Forensics Windows and Linux Good knowledge on Mitre Att&ck framework Experienced with Sysmon logs and investigation is a must To investigate the attack techniques using Sysmon logs and hunt for the IOCs collected. Preferred candidate profile Experienced in Incident Response Management (L1 & L2) and should be familiar with Incident Response Lifecycle Firewall knowledge IDS/IPS experience Log Management/SIEM tool experience Network Analysis tool System Analysis Malware Analysis Endpoint Security DLP Familiar with Cyber Kill Chain or Mitre Att&ck Operating Systems (Linux and Windows) Vulnerability assessment tool experience RSS Feeds/Updates familiarity Malware signatures and latest vulnerabilities updates familiarity Must be excellent in Verbal and Written Communication Digital Forensics Experience/Education Requirements Any Graduate 5+ Years of experience as SOC Analyst and in Incident Response Management, Digital Forensics (Windows and Linux) and Threat Hunting Certified in Ethical Hacker, Certified Incident Handler, Comptia Security+, CHFI preferred

Responsibilities: Monitor systems, respond to incidents. Collaborate with teams on threat management strategies. Manage access control & encryption. Maintain compliance standards. Conduct regular security assessments. Office cab/shuttle Food allowance Health insurance Provident fund

The opportunity : Consultant-National-Forensics-ASU - Forensics - Investigations & Compliance - Mumbai Your key responsibilities Technical Excellence Perform contract review, drafting and abstraction tasks Assist Client site contracts team- end to end contract lifecycle management (CLM) Handle different CLM processes i.e. including tool support, close-outs and legacy migrations, risk assessment and obligation management Support other MDR assignments, including forensic investigations, compliance and document review engagements Good written and verbal communication skills (English Language) Analytical bent of mind. Focused Target Oriented Skills and attributes To qualify for the role you must have Qualification Chartered Accountant with 1 year experience Experience Strong communication, presentation, facilitation, relationship-building and negotiation skills Be highly flexible, adaptable, and creative Willingness to travel to meet client needs What we look for People with the ability to work in a collaborative manner to provide services across multiple client departments while following the commercial and legal requirements. You will need a practical approach to solving issues and complex problems with the ability to deliver insightful and practical solutions. We look for people who are agile, curious, mindful and able to sustain postivie energy, while being adaptable and creative in their approach.

Title: Senior Internal Fraud Investigator (ATL/TL) Location: Gurgaon, India Type: Hybrid (work from office) Job Description Who We Are: Fareportal is a travel technology company powering a next-generation travel concierge service. Utilizing its innovative technology and company owned and operated global contact centers, Fareportal has built strong industry partnerships providing customers access to over 600 airlines, a million lodgings, and hundreds of car rental companies around the globe. With a portfolio of consumer travel brands including CheapOair and OneTravel, Fareportal enables consumers to book-online, on mobile apps for iOS and Android, by phone, or live chat. Fareportal provides its airline partners with access to a broad customer base that books high-yielding international travel and add-on ancillaries. Fareportal is one of the leading sellers of airline tickets in the United States. We are a progressive company that leverages technology and expertise to deliver optimal solutions for our suppliers, customers, and partners. FAREPORTAL HIGHLIGHTS: Fareportal is the number 1 privately held online travel company in flight volume. Fareportal partners with over 600 airlines, 1 million lodgings, and hundreds of car rental companies worldwide. 2019 annual sales exceeded $5 billion. Fareportal sees over 150 million unique visitors annually to our desktop and mobile sites. Fareportal, with its global workforce of over 2,600 employees, is strategically positioned with 9 offices in 6 countries and headquartered in New York City. Job Description and Responsibilities: Be the lead investigator one or of more cases. Self-manage the investigation from start to end, including compiling a periodic investigation report for senior management. Conduct investigations into suspected fraudulent activities reported by external or internal reporting mechanisms across all functions and departments. Perform a deep and details analysis of any available data, logs, or other information as part of the investigation. Proactively Identify and track down additional sources of data that can be used to help facilitate an investigation. Conduct internal forensic investigations using tools available within the organisation, log analysis, and monitoring systems. Work closely with the Information Security team to track unauthorized data access, phishing incidents, and security control bypasses. Assess risks in the Ops and Tech processes, identifying vulnerabilities in third-party tools like Accertify, etc. Gather and document evidence, prepare detailed investigation reports, and recommend corrective actions. Collaborate with Legal & compliance and Information Security teams as part of a broader fraud mitigation function. Stay updated with emerging fraud trends, regulatory changes, and industry best practices. Ensure that fraud investigation processes align with PCI DSS and ISO 27001 requirements. Monitor alerts for high-risk employees handling sensitive customer data (emails, phone numbers, credit card details). Conduct interviews and communicate with stakeholders as required. Required Skills & Qualifications: Bachelors / masters degree in finance, Accounting, Law, or an information security curriculum 4+ years of experience in fraud investigation, internal audits, or information security. Strong knowledge of fraud analytics, forensic tools, and SIEM solutions. 4+ years of experience as a Lead Fraud/Financial Crimes Investigator or forensic auditing. Familiarity with regulatory compliance requirements (e.g., PCI DSS, ISO 27001, etc). Self-managing able to initiate, run and conclude investigations from start to end. Hands-on experience with Fraud methodologies, best practices, incident handling. Experience with third party tools such as Accertify, Observe IT, etc preferred. Ability to analyze logs, transaction data, and employee behavior for fraud detection. Hands-on experience with fraud detection tools, case management systems, and payment security protocols. Proficiency in data analysis tools, fraud detection software, or investigative techniques. Excellent communication and report-writing skills Ability to handle sensitive and confidential information with integrity. Knowledge of relevant laws, regulations and compliance frameworks Work independently. Preferred Skills & Qualifications: Certification in Fraud examination (CFE) or forensic accounting is preferred. Detail-oriented, ability to consistently provide high-quality products that are concise, thorough and accurate; Work independently Strong attention to detail with an analytical mind and outstanding problem-solving skills. Disclaimer This job description is not designed to cover or contain a comprehensive listing of activities, duties or responsibilities that are required of the employee. Fareportal reserves the right to change the job duties, responsibilities, expectations or requirements posted here at any time at the Company’s sole discretion, with or without notice.

Being a Qualified Chartered Accountant, you should have the ability to work in a committed & collaborative way to provide services across multiple client departments while adhering to commercial and legal requirements. You will need a practical approach to solve issues and complex problems with the ability to deliver insightful and practical solutions. The opportunity: You will be responsible for executing client related engagements in the field of Tax Advisory, Audit & Assurance domain including Forensic Investigation Transaction Audits, Due Diligence & other advisory related clients under the supervision of Seniors. You will have to determine that work delivered is of high quality. You shall be involved in assisting Seniors & Managers in developing new methodologies and other related initiatives. Your broad set of key responsibilities: Analysis of variances of all profit and loss account items and arriving at a logical conclusion for such variances. Ensuring full compliance under statute & external statutory financial accounting requirements, record keeping & reporting the auditing functions. Responsible for supporting Executives and Managers on research assignments/Forensic assignments and compliance related work. Evaluating internal control systems / procedures, preparing reports & analysis with a view to highlight the shortcomings and necessary recommendations. Assist in preparation of Audit Programs. Involved in following up and gathering information from the clients. Continually updated with the developments in Audit related areas and have responsibility for updating their teams

Strong expertise in AWS Security Services, XDR, CrowdStrike, Zscaler, Proofpoint, Defender, WAF, API Security. Knowledge of network security, IAM, SIEM, & automation tools. Certifications as CISSP, CHFI, GCIH, AWS Security Specialty are preferred.

Project Role : Security Engineer Project Role Description : Apply security skills to design, build and protect enterprise systems, applications, data, assets, and people. Provide services to safeguard information, infrastructures, applications, and business processes against cyber threats. Must have skills : SailPoint IdentityIQ Good to have skills : NA Minimum 3 year(s) of experience is required Educational Qualification : 15 years full time education Summary :As a Security Engineer, you will apply security skills to design, build and protect enterprise systems, applications, data, assets, and people. You will provide services to safeguard information, infrastructures, applications, and business processes against cyber threats. Your typical day will involve utilizing your expertise in SailPoint IdentityIQ and other security tools to ensure the security of our organization's systems and data. You will collaborate with cross-functional teams to identify and mitigate security risks, implement security measures, and respond to security incidents. Roles & Responsibilities: Expected to perform independently and become an SME. Required active participation/contribution in team discussions. Contribute in providing solutions to work related problems. Collaborate with cross-functional teams to identify and mitigate security risks. Implement security measures to protect enterprise systems, applications, and data. Utilize SailPoint IdentityIQ and other security tools to ensure the security of systems and data. Respond to security incidents and conduct investigations to determine the root cause. Stay updated with the latest security threats and vulnerabilities to proactively address them. Assist in the development and implementation of security policies and procedures. Provide guidance and support to other team members on security best practices. Professional & Technical Skills: Must To Have Skills:Proficiency in SailPoint IdentityIQ. Strong understanding of security principles, concepts, and best practices. Experience in designing and implementing security solutions. Knowledge of network security protocols and technologies. Familiarity with security frameworks and compliance standards. Good To Have Skills:Experience with security incident response and forensic analysis. Recommendation:Familiarity with other identity and access management (IAM) tools. Additional Information: The candidate should have a minimum of 3 years of experience in SailPoint IdentityIQ. This position is based at our Hyderabad office. A 15 years full time education is required. Qualifications 15 years full time education

We are looking for a highly motivated and experienced Associate Consultant to join our team in Mumbai. The ideal candidate will have 1 to 3 years of post-qualification experience in Forensic Investigation, Risk Advisory, Internal Audits, Process Diagnostics Reviews, and allied areas. ### Roles and Responsibility Contribute to effective teamwork in internal engagement situations. Support knowledge sharing efforts and continually improve processes. Deliver insightful and practical solutions to complex problems using a practical approach. Collaborate with multiple client departments while following commercial and legal requirements. Work collaboratively to provide services across various client departments. Utilize analytical skills to solve issues and complex problems.### Job Requirements Commerce Graduate from a top-tier college or Master's in Business Administration. Certified Fraud Examiner or LLB qualification is preferred. Possess good presentation and communication skills. Demonstrate aggressive work ethic, be people-friendly, and a strong team player. Exhibit good written and verbal communication skills in English. Maintain an analytical mindset and be focused and target-oriented.

We are looking for a highly skilled and experienced Associate Consultant to join our team in Mumbai. The ideal candidate will have 1 to 3 years of experience in Forensic Investigation, Risk Advisory, Internal Audits, Process Diagnostics Reviews, and allied areas. ### Roles and Responsibility Contribute to effective teamwork in internal engagement situations. Support knowledge sharing efforts and continually improve processes. Deliver insightful and practical solutions to complex problems. Work collaboratively with clients across multiple departments while adhering to commercial and legal requirements. Utilize analytical skills to solve issues and deliver practical solutions. Collaborate with market-leading entrepreneurs, game-changers, disruptors, and visionaries. ### Job Requirements A Commerce Graduate from a top-tier college or a Master's degree in Business Administration is required. Certification as a Fraud Examiner or LLB is preferred. Possess good presentation and communication skills. Demonstrate aggressive work ethic, be friendly with people, and a strong team player. Exhibit an analytical mindset and be focused on achieving targets. Ability to work in a fast-paced environment and adapt to changing priorities.

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 functional projects with senior stakeholder engagement. Deliver high quality engagement work with minimal supervision and ensure to achieve timelines towards analyzing data, preparing reports to highlight red flags. Adhere to operational excellence norms on preparing proposals. Key Attributes A proven ability to manage end-to-end engagements with minimal supervision. Demonstrable experience in researching, collating, analyzing, and delivering intelligence analysis and written reports. Demonstrable experience providing operational/ investigation-related information and intelligence analysis, including link and flowcharting and other analytical tools. Flexible approach to work, with the ability to operate and adapt to changing environments.High ethical standards and integrity, working within a confidential arena. Excellent written and oral communication skills in English, including reports and business writing skills Experience working with diverse teams. Key Experience Parameters Bachelors Degree holder with strong academic background, preferably in the fields of Finance, Law, Audit or Risk. Qualifications include but not limited to CA, CIMA, ACCA, CFA. Relevant professional qualification such as the Certified Fraud Examination (CFE), Anti-Money Laundering (ACAMS) will be advantageous. 1+ years of professional experience including expertise in the areas of investigation, forensic accounting, and other forensic services. Previous experience in investigations and fraud risk assessments is essential. Previous experience in Data Analytics is plus

We are excited to announce an open position for a Forensic Audit at CLA Global Indus Value Consulting. Below are the details of the role: Job Title: Associate Consultant / Consultant/ AM/ Manager Location: Hyderabad / Chennai / Bangalore Role & responsibilities Work experience in FCPA Compliance, Internal Controls, Forensics. Experience in fraud risks Experience in Anti Bribery Policy reviews, Anti-Fraud and Anti Control Program, Due Diligence, Conflict of Interest, Related Party, Compliance, Controls. Examine financial documents to identify fraudulent activities within an organization Investigate complex financial transactions and create reports of findings Perform audits of financial transactions and account details to ensure compliance with laws and regulations Prepare detailed reports on audit findings and propose solutions to management or relevant authorities Interview individuals to gather information and understand the context of specific transactions Collaborate with legal teams to prepare for court proceedings and provide expert testimony Develop and implement forensic audit programs and control systems Stay updated with the latest auditing techniques and methods, and relevant legal changes Ensure ethical conduct and protect sensitive and confidential information Conduct financial investigations to identify discrepancies, fraud, and other financial misconduct Prepare detailed reports of audit findings and provide expert testimonies in court Assist in developing fraud prevention strategies and programs Collaborate with legal teams in collecting and presenting financial evidence Conduct risk assessments and recommend internal controls Stay abreast with latest trends in financial regulations and forensic accounting practices Maintain strict confidentiality of all financial records

Project Role : Security Engineer Project Role Description : Apply security skills to design, build and protect enterprise systems, applications, data, assets, and people. Provide services to safeguard information, infrastructures, applications, and business processes against cyber threats. Must have skills : SailPoint IdentityIQ Good to have skills : NA Minimum 3 year(s) of experience is required Educational Qualification : 15 years full time education Summary :As a Security Engineer, you will apply security skills to design, build and protect enterprise systems, applications, data, assets, and people. You will provide services to safeguard information, infrastructures, applications, and business processes against cyber threats. Your typical day will involve utilizing your expertise in SailPoint IdentityIQ and other security tools to ensure the security of our organization's systems and data. You will collaborate with cross-functional teams to identify and mitigate security risks, implement security measures, and respond to security incidents. Roles & Responsibilities: Expected to perform independently and become an SME. Required active participation/contribution in team discussions. Contribute in providing solutions to work related problems. Collaborate with cross-functional teams to identify and mitigate security risks. Implement security measures to protect enterprise systems, applications, and data. Utilize SailPoint IdentityIQ and other security tools to ensure the security of systems and data. Respond to security incidents and conduct investigations to determine the root cause. Stay updated with the latest security threats and vulnerabilities to proactively address them. Assist in the development and implementation of security policies and procedures. Provide guidance and support to other team members on security best practices. Professional & Technical Skills: Must To Have Skills:Proficiency in SailPoint IdentityIQ. Strong understanding of security principles, concepts, and best practices. Experience in designing and implementing security solutions. Knowledge of network security protocols and technologies. Familiarity with security frameworks and compliance standards. Good To Have Skills:Experience with security incident response and forensic analysis. Recommendation:Familiarity with other identity and access management (IAM) tools. Additional Information: The candidate should have a minimum of 3 years of experience in SailPoint IdentityIQ. This position is based at our Hyderabad office. A 15 years full time education is required. Qualifications 15 years full time education

Being a Qualified Chartered Accountant, you should have the ability to work in a committed & collaborative way to provide services across multiple client departments while adhering to commercial and legal requirements. You will need a practical approach to solve issues and complex problems with the ability to deliver insightful and practical solutions. The opportunity: You will be responsible for executing client related engagements in the field of Tax Advisory, Audit & Assurance domain including Forensic Investigation Transaction Audits, Due Diligence & other advisory related clients under the supervision of Seniors. You will have to determine that work delivered is of high quality. You shall be involved in assisting Seniors & Managers in developing new methodologies and other related initiatives. Your broad set of key responsibilities: Analysis of variances of all profit and loss account items and arriving at a logical conclusion for such variances. Ensuring full compliance under statute & external statutory financial accounting requirements, record keeping & reporting the auditing functions. Responsible for supporting Executives and Managers on research assignments/Forensic assignments and compliance related work. Evaluating internal control systems / procedures, preparing reports & analysis with a view to highlight the shortcomings and necessary recommendations. Assist in preparation of Audit Programs. Involved in following up and gathering information from the clients. Continually updated with the developments in Audit related areas and have responsibility for updating their teams

Being a Qualified Chartered Accountant, you should have the ability to work in a committed & collaborative way to provide services across multiple client departments while adhering to commercial and legal requirements. You will need a practical approach to solve issues and complex problems with the ability to deliver insightful and practical solutions. The opportunity: You will be responsible for executing client related engagements in the field of Tax Advisory, Audit & Assurance domain including Forensic Investigation Transaction Audits, Due Diligence & other advisory related clients under the supervision of Seniors. You will have to determine that work delivered is of high quality. You shall be involved in assisting Seniors & Managers in developing new methodologies and other related initiatives. Your broad set of key responsibilities: Analysis of variances of all profit and loss account items and arriving at a logical conclusion for such variances. Ensuring full compliance under statute & external statutory financial accounting requirements, record keeping & reporting the auditing functions. Responsible for supporting Executives and Managers on research assignments/Forensic assignments and compliance related work. Evaluating internal control systems / procedures, preparing reports & analysis with a view to highlight the shortcomings and necessary recommendations. Assist in preparation of Audit Programs. Involved in following up and gathering information from the clients. Continually updated with the developments in Audit related areas and have responsibility for updating their teams

Job Title: Acon/Scon/Consultant - Forensics & Integrity Services Location: Mumbai Qualifications: CA with 2-7 years of experience, or MBA in Finance or Commerce Graduate Knowledge of Corporate or SME Lending Frauds or Forensic Audit Strong understanding of accounting principles, financial statements, audit reports, and the nature of financial transactions Proficiency in Excel and PowerPoint Excellent analytical, problem-solving, and critical thinking skills Good interpersonal and communication skills Prior experience in conducting statutory/concurrent/internal audits for Banks is an added advantage Skill Set Requirements (in order of preference): Forensic experience in the Pharma sector Forensic experience in any industry Internal Audit/Risk Advisory experience in the Pharma sector Internal Audit/Risk Advisory experience in the Manufacturing sector Responsibilities: Conduct forensic audits and investigations Analyze financial statements and transactions to identify discrepancies Prepare detailed reports and presentations based on findings Collaborate with team members to develop strategies for fraud prevention and detection Provide insights and recommendations to clients based on audit results Additional Information: Early joining preferred Interested candidates can share their CV at arun.k.jadhav@in.ey.com

Role & responsibilities Drafting, reviewing, approving and monitoring of policies and procedures. Collaborating with relevant departments for implementation of compliance actions. Whistleblower management, including managing investigation, reviewing reports and recommendations resulting from those investigations and their due reporting. Supervision of compliance controls in all third party contracting: supplier code of ethics, background checks, and other compliance controls according to the company's internal procedures. Drafting and review of ABC clauses, supervision of their inclusion in contracts with contractors and subcontractors. Design and delivery of training. Management and monitoring of compliance indicators for sustainability reporting, non-financial information, Board of Directors, etc. Monitoring Data Privacy regulations and implementation. Preferred candidate profile -Education and experience A lawyer or a chartered accountant Minimum four (4) years of relevant work experience in a multinational company or reputed accounting firms. Experience in forensic investigations, experience in audit roles would be a bonus. The graduating university may also be considered by HR as students from Lady Sriram College, Amity, Symbiosis, etc. are usually very well rounded and quick to adapt

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 functional projects with senior stakeholder engagement. Deliver high quality engagement work with minimal supervision and ensure to achieve timelines towards analyzing data, preparing reports to highlight red flags. Adhere to operational excellence norms on preparing proposals. Key Attributes A proven ability to manage end-to-end engagements with minimal supervision. Demonstrable experience in researching, collating, analyzing, and delivering intelligence analysis and written reports. Demonstrable experience providing operational/ investigation-related information and intelligence analysis, including link and flowcharting and other analytical tools. Flexible approach to work, with the ability to operate and adapt to changing environments.High ethical standards and integrity, working within a confidential arena. Excellent written and oral communication skills in English, including reports and business writing skills Experience working with diverse teams. Key Experience Parameters Bachelors Degree holder with strong academic background, preferably in the fields of Finance, Law, Audit or Risk. Qualifications include but not limited to CA, CIMA, ACCA, CFA. Relevant professional qualification such as the Certified Fraud Examination (CFE), Anti-Money Laundering (ACAMS) will be advantageous. 3+ years of professional experience including expertise in the areas of investigation, forensic accounting, and other forensic services. Previous experience in investigations and fraud risk assessments is essential. Previous experience in Data Analytics is plus

The purpose of this role is to prevent adverse selection of fraudulent borrowers while sanctioning credit facilities to NTB customers and Prevention/ Reduction of loss through early identification of fraud risks/ credit quality deterioration/ emerging credit risks in large value exposures. Further, this role is responsible for improving risk governance infrastructure through increased use of technologies Role & responsibilities Review financial documents to identify discrepancies Performing forensic analysis on data (public/ internal data) to uncover probable frauds such as accounting manipulations, fund diversions etc. Gathering intelligence from multiple sources of data (public/ internal data) Preparation of investigative reports and share with relevant stakeholders 5 Continuous monitoring of loan portfolio and highlight critical developments in entities Preferred candidate profile Experience in forensic audit or fraud investigation. Ability to work with large volumes of structured/ unstructured data from multiple sources and find discrepancies

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.

Greetings from BDO India LLP! We would like to consider your candidature for the position of a Director in Forensics team of BDO India LLP. Position Title - Director Locations - Bangalore Department - Forensics Experience - 10-15 years (post qualification) in Forensics including client facing consulting Qualification - CA Core Roles & Responsibilities: - Managing/leading multiple and diverse engagements simultaneously. - Ensuring quality, timelines, budgets, and other assignment mandates are adhered to. - Analysing and synthesising information from several sources and draw coherent, well-evidenced conclusions. - Ensuring exceptional quality in client deliverables and ability to articulately present reports / findings to relevant stakeholders. - Liaising with clients and build on existing client relationships. - Managing diverse team within a highly inclusive team culture where people are respected and valued for their contribution. - Preparing pitches, proposals, tender submissions, and other bidding documents. - Supporting practice administration, people management, client management, trainings, knowledge management, quality & risk management (QRM) and business development initiatives. - Providing leadership and guidance to junior team members. - Assisting with regulatory interactions and submissions on forensic engagements. - Ensuring compliance to the firm's risk management policies and procedures. - Assist in business development efforts. Technical/Forensic Skills: - Investigations (involving Digital Forensics and suspect interviews) - Anti-Bribery & Corruption (ABC) - Fraud Risk Assessment - Disputes Advisory - Forensic Audit/IBC Transaction Audit - Agency for Specialised Monitoring (ASM)/Cash-Flow Monitoring