101 Forensic Investigation Jobs - Page 3

Requisition Id : 1630875 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...

Requisition Id : 1616642 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 : Consultant-National-Forensics-ASU - Forensics - Investigat...

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...

Job Description Who We Are: Saks Global is a combination of world-class luxury retailers, including Neiman Marcus, Bergdorf Goodman, Saks Fifth Avenue and Saks OFF 5TH, as well as a portfolio of prime U.S. real estate holdings and investments. Saks Global is deeply committed to helping luxury consumers discover the most sought-after established and emerging brands from around the world. Powered by data-driven technology and centered on the customer, Saks Global is on a mission to redefine the luxury shopping experience through highly personalized service, with greater opportunities for product discovery across all channels. Job Summary To examine and scrutinize corporate environment and busi...

Were Hiring: Investigation Ops Specialist Cybercrime Investigations Location: Hyderabad (Work From Office Mandatory) Experience: 3+ Years (Investigations / Cybercrime / Fraud Analytics / SQL) Employment Type: Full-Time Key Responsibilities - Conduct independent investigations to identify bad actor archetypes, modus operandi, and TTPs. - Deliver structured intelligence reports on fraud and abuse trends for senior stakeholders. - Perform OSINT investigations and provide actionable insights. - Analyze and identify emerging cybercrime patterns through data-driven methods. - Ensure strict compliance when handling sensitive information. What Were Looking For Must-Have Skills - 3+ years experience ...

Checkpoint Firewalls and VPN : F5 , Cisco Firepower FW, MDE, MDO, Proof point Email security, Web gateway - Skyhigh,DMArcian, Management Implementation of Firewall Policies and Rulesets Custom signature development Attack Path Modelling Load Balancer Advanced protocol optimization SSL Mutual Authentication configuration for authorized Web Application Firewall Signature update and UAT of new changes Vulnerability scan policy update Application access issues & remediation Application access policy / configuration changes NAC Remediation of non-compliant endpoints Secure Email Gateway Policy creation / changes and distribution Audit Support Report generation Compliance Check and Remediation Ini...

Line of Service Advisory Industry/Sector Not Applicable Specialism Risk Management Level Senior Associate Job Description & Summary At PwC, our people in forensic services focus on identifying and preventing fraudulent activities, conducting investigations, and maintaining compliance with regulatory requirements. Individuals in this field play a crucial role in safeguarding organisations against financial crimes and maintaining ethical business practices. In fraud, investigations and regulatory enforcement at PwC, you will focus on identifying and preventing fraudulent activities, conducting investigations, and confirming compliance with regulatory requirements. You will play a crucial role ...

Line of Service Advisory Industry/Sector Not Applicable Specialism SAP Management Level Senior Associate Job Description & Summary At PwC, our people in forensic services focus on identifying and preventing fraudulent activities, conducting investigations, and maintaining compliance with regulatory requirements. Individuals in this field play a crucial role in safeguarding organisations against financial crimes and maintaining ethical business practices. In fraud, investigations and regulatory enforcement at PwC, you will focus on identifying and preventing fraudulent activities, conducting investigations, and confirming compliance with regulatory requirements. You will play a crucial role i...

The role of Forensic Investigation\ Audit involves working with clients" legal counsel, internal audit, and compliance departments to investigate complex issues and develop practical solutions that address operational challenges. As part of the team of forensic accountants, technologists, certified fraud examiners, anti-corruption, and anti-money laundering specialists, you will be responsible for leading client engagements related to fraud investigations, FCPA compliance reviews, fraud risk assessment, dispute resolution support, and more. Your key responsibilities include leading client engagements, managing assignments, engagement economics, and operational efficiency. You will also be ex...

The opportunity As part of our team, you will utilize your knowledge of fraud assessment, monitoring, and prevention to identify and address issues related to fraud risk management. It is essential to consider fraud risk as a critical business priority for organizations. Working with a diverse range of clients across various industries will expose you to a wide array of modeling techniques, providing an excellent opportunity to enhance both your technical and business acumen. Your key responsibilities You will be responsible for executing and leading client engagements that involve financial fraud investigations, such as asset tracing, money laundering, suspected violations of ethics, regula...

The Forensic Analyst role will entail working closely with the investment research team across different sectors and geographies. Key Responsibilities: Deep dive into annual reports Assessment of corporate disclosures including exchange filings and MCA filings Report drafting and presentation of corporate governance findings to the team Aid the groups ESG and stewardship efforts Qualification & Skills: Chartered Accountant Excellent working knowledge of accounting & corporate governance best practices High degree of curiosity Strong analytical skills The above role is only for Chartered Accountants who have cleared in the last 12 months

CYFIRMA is a threat discovery and Cyber intelligence platform company that offers industry-disrupting solutions in the cybersecurity and threat intelligence category with innovative ways of deciphering threats. The company applies Cyber intelligence across all layers, including business controls. As a Cyber Threat Intelligence Lead/Manager at CYFIRMA, you will be responsible for conducting in-depth research on nation-state threat actors, campaigns, and malware from various sources, including public and dark/deep web. Your primary task will be to generate predictive and relevant threat intelligence for clients. Additionally, you will be required to outline risk scenarios and recommend actions...

CYFIRMA is a threat discovery and Cyber intelligence platform company that provides industry-disrupting solutions in the cybersecurity and threat intelligence domain, focusing on innovative ways to decode threats across all layers, including business controls. We specialize in: - Providing multi-dimensional and actionable strategic, management, and tactical cyber threat visibility and intelligence. - Anticipating cyberattacks that are most likely to occur in your industry and IT environment. - Delivering potential cyber-attack insights at the planning stage rather than the execution and exploitation phase. - Employing a predictive and deep understanding of threats through our unique Outside-...

As a Consultant (CSM) at CYFIRMA, you will play a crucial role in customer onboarding, technical support, account escalations, customer renewals, upsell campaigns, and establishing customer support practices. Your primary responsibility will be to ensure new customers are efficiently onboarded to CYFIRMA's products and services, guiding them to realize ROI promptly. In this role, you will need to have a deep understanding of CYFIRMA's product and service offerings to provide technical support and training to customers. Your focus will be on educating customers on the flexibility and capabilities of CYFIRMA's solutions, aligning them with their business needs and plans. Additionally, you will...

Key Responsibilities: Lead and execute client engagements ensuring quality delivery and adherence to the engagement letter Ensure compliance with the firm's risk management strategies and activities Understand industry trends and client business processes to identify areas for improvement Use a solution-based approach to problem-solving and research for effective delivery Review working papers, suggest productivity improvements, and enhance client service Manage engagement budgets, assist in business proposals, and support the development of new methodologies Skills and Attributes for Success: Strong presentation and communication skills Ability to work in an aggressive and dynamic environme...

Key Responsibilities: Support client engagements and deliver quality outcomes. Assist in risk management and compliance activities. Analyze business processes to suggest improvements. Apply solution-based problem solving and research. Collaborate effectively with team members. Contribute to knowledge sharing and process improvement. Skills & Experience: 12 years post-qualification in forensics, risk advisory, or internal audit. Qualification: CA, CIA, MBA, CFE, or LLB. Experience with Big 4/Tier 2 firms or large corporate audit teams preferred.

RESG/GTS is the entity in charge of the entire IT infrastructure of Socit Gnrale. The RESG/GTS/SEC/SOC department, which corresponds to the Socit Gnrale SOC (SOC SG), is in charge of operational detection, incident response and prevention activities within the scope of GTS across the businesses. The mission of the SOC is to identify, protect, detect, respond and using the security platforms for the detection/reaction and prevention and resolution of security incidents. The SG SOC consists of Cyber Defense (incident management) Cyber Tools (management of SOC tools including the SIEM), Cyber Control (Prevention and Compliance) and Governance. This role is for a SOC L3(Lead Cyber Security Analy...

We are seeking an experienced and proactive Senior Cyber Security Specialist (SOC Analyst L3) to strengthen our Security Operations Center (SOC) capabilities. This role demands deep expertise in threat hunting , incident response , and digital forensics , with a proven ability to operate independently while confidently engaging with clients. The ideal candidate will play a critical role in identifying, analyzing, and mitigating cyber threats to ensure enterprise security posture. Key Responsibilities: Conduct proactive threat hunting across network and endpoint environments using SIEM, EDR, and threat intelligence platforms. Identify and analyze Indicators of Compromise (IOCs) and adversary ...

The opportunity 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. Your Key Responsibilities You will be responsible for executing and leading client engagements related to financial fraud investigations, such as asset tracing, money laundering, ethics violations, regulatory investigation...

Your role Monitor network security events and take action per security policy. Analyze incidents, raise tickets, and assign to resolver teams. Perform health checks of security tools and vulnerability assessments. Create and review daily/weekly/monthly dashboards and reports. Act as escalation point for L1/L2 analysts and backup for SOC Manager. Develop and fine-tune SIEM use cases. Participate in Change Control Board and infrastructure design reviews. Coordinate and implement security-related changes in line with policies. Identify and remediate rogue, unpatched, or unauthorized systems. Support incident response, maintain logs, and assist in investigations. Your profile SIEM ToolsIBM QRada...

Company Name- CIPL (www.cipl.org.in) We have opening for our one government client Ministry of Home Affairs. Client Name- I4C (Indian Cybercrime Coordination Centre) Designation- Cybercrime Threat Intelligence Analyst - Hyderabad , Vacancy -1 Cybercrime Investigator/ Cyber Crime Investigation Researcher - Delhi , Vacancy- 2 Detect emerging Cybercrime threats based upon analysis, data feeds crime reporting and sources (internal & external intelligence sources). Working within the team and the wider Inf-ormation Security group to build new tools for intelligence gathering. * Knowledge of innovative technologies like block-chain, Artificial Intelligence/Machine Learning, IOT Security, Cloud Sec...

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

Deputy Project Manager- 7-8 Years of experience Project Manager - 10+Years of Experience Your work profile In our Forensic & Financial Crime team you'll build and nurture positive working relationships with teams and clients with the intention to exceed client expectations. Youll: Key Responsibilities: This role within the Business Management team is responsible for providing business support to all teams and processes within GFCMA. Supports executive and management routines, stakeholder and key partner management, project management for cross functional and horizontal projects. Provides business reporting and manages key business control processes. The selected candidate brings the skills a...

Position - Team Member Staff Accountability Reviewer (SAR) Location - Mumbai Reporting to Team Leader SAR Objective Responsible for investigation/review and finalization of reports of cases of Fraud/Attempted Fraud/Corruption/ Staff accountability cases. Responsibilities Conduct investigations and submission of findings to the Team Leader - SAR. Identify process lapses/control weaknesses and recommend improvements/ suggestions to plug the same. Follow up for closure of action points emanating from various Investigation reports. Preparation of various MIS for submission to Senior and Top Management. Assist in keeping relevant processes benchmarked to best practices and peer banks. Assist in k...

Role & responsibilities Drive and implement security best practices throughout the entire Software Development Lifecycle (SDLC) for the D2C Portal, including requirements Perform security architecture reviews to identify and address potential vulnerabilities in system design Manage and prioritize findings from SAST (Static Application Security Testing), DAST (Dynamic Application Security Testing), and SCA Work closely with development teams to ensure timely remediation of identified vulnerabilities. Preferred candidate profile Mandatory: forensic analysis AWS WAF Akamai DataDog, ELK, and incident response platforms. Preferred Qualification Bachelor's degree in Computer Science, Information S...