52 Forensic Investigations Jobs

As the creative transformation company, WPP utilizes the power of creativity to create better futures for its people, the planet, clients, and communities. Joining WPP means becoming a part of a global network comprising over 100,000 talented individuals, all dedicated to delivering exceptional work for clients worldwide. With a presence in more than 100 countries, including major operational hubs in New York, London, and Singapore, WPP stands as a world leader in marketing services, boasting advanced AI, data, and technology capabilities, as well as unparalleled creative talent. The client base of WPP includes numerous renowned companies and advertisers globally, with around 300 of the Fortune Global 500 among them. At the core of WPP's success are its people. The company is deeply committed to nurturing a culture of creativity, inclusivity, and continuous learning. By attracting and developing top talent, WPP provides exciting career paths that facilitate personal growth and professional development. The current opening at WPP is for a role within the Business Integrity team, focusing on managing forensic investigations, particularly in areas such as anti-fraud, bribery, corruption risks, financial crime, supply chain risk, cultural risks, whistleblowing, and control environments. This position reports to the WPP Head of Investigations in London, who in turn reports to the WPP General Counsel, Corporate Risk, and further up to the WPP Group Chief Counsel. In this role, your responsibilities will revolve around managing forensic investigations, including reviewing relevant email and financial data sets, analyzing high-risk issues through data analysis, and generating findings and recommendations. Additionally, you will support the General Counsel and Head of Investigations in ensuring thorough and prompt investigation and remediation of issues, collaborate with various departments within WPP, and report any concerns identified during your work. To excel in this role, you should possess significant forensic investigative experience, preferably in financial crime, along with the ability to analyze large data sets efficiently. Proficiency in using e-discovery systems and advanced AI tools for digital evidence analysis is crucial. Strong communication skills, problem-solving abilities, and the capacity to manage and prioritize multiple cases effectively are also essential requirements. A professional background with relevant qualifications in areas such as ACA or legal studies would be beneficial. As an ideal candidate, you are assertive, ethical, and principled, with a passion for your work. You communicate clearly, listen attentively, and can build strong relationships. Your ability to think pragmatically, solve problems, and handle multiple tasks efficiently will be key to your success in this role. At WPP, we believe in fostering a culture of inclusivity, collaboration, and creativity. We offer passionate and inspired individuals the opportunity to work on challenging and stimulating projects while being part of a global network that values diversity and innovation. If you are ready to embrace the extraordinary and contribute to creating brighter futures, WPP welcomes you to join our team.,

You are looking to hire an IT Infra and Cybersecurity Lead for a leading Real Estate Developer in Bangalore. As the chosen candidate, you will be entrusted with the crucial task of establishing and maintaining the enterprise vision, strategy, and program to ensure that information assets and technologies are adequately protected. Your role will involve working closely with executive management to define acceptable risk levels for the organization, and you will be spearheading efforts to safeguard the company's information systems and data. Your responsibilities will include overseeing both IT Infrastructure and Cybersecurity domains. Regarding IT Infrastructure, you will lead the planning, deployment, and management of various components such as servers, networks, storage, and cloud services. It will be your responsibility to ensure high availability, performance, and scalability of infrastructure systems, manage vendor relationships and service level agreements, oversee disaster recovery and business continuity planning, monitor system performance, and implement necessary improvements. In the realm of Cybersecurity, you will be expected to develop and enforce cybersecurity policies, standards, and procedures, conduct risk assessments and vulnerability scans, implement mitigation strategies, manage security tools like firewalls, antivirus, SIEM, and endpoint protection, lead incident response and forensic investigations, and ensure compliance with relevant regulations such as GDPR and ISO 27001. In addition to the technical aspects of the role, you will be required to exhibit strong leadership and collaboration skills. This will involve leading and mentoring a team of IT and security professionals, collaborating with cross-functional teams to align IT and security strategies with business goals, and providing regular reports and updates to senior management on infrastructure and security posture. To qualify for this position, you should hold a Bachelor's degree in Computer Science, Information Technology, or a related field, with a Master's degree being preferred. Possession of a professional security management certification such as CISSP, CISM, or CISA is essential. You should have a minimum of 18+ years of experience in a combination of risk management, information security, and IT Infrastructure. Familiarity with common information security management frameworks like ISO/IEC 27001 is necessary. Excellent written and verbal communication skills, interpersonal and collaborative skills, and the ability to convey security and risk-related concepts to both technical and non-technical audiences are vital. A proven track record in developing information security policies and procedures, executing successful programs in a dynamic environment, strong project management skills, and experience in contract and vendor negotiations and management are also required. Preferred skills for this role include knowledge and experience in developing and documenting security architecture and plans, strong analytical skills to analyze security requirements and apply appropriate security controls, experience in managing a security operations center (SOC), and familiarity with IT Networks and IT Infrastructure management. If you meet these qualifications and possess the necessary skills and experience, we invite you to apply for this challenging and rewarding position as the IT Infra and Cybersecurity Lead for a leading Real Estate Developer in Bangalore.,

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

The Security Operations Centre (SOC) department is seeking a candidate with strong oral and written communication skills. Experience in managing global customers, particularly in the US and Canada, is an advantage. The ideal candidate should be proficient in Incident Management and Response, with in-depth knowledge of security concepts such as cyber-attacks, threat vectors, risk management, and incident management. Strong familiarity with EDR and XDR is preferred. A strong understanding of various security solutions including EDR, XDR, NDR, EPP, Web Security, Firewalls, Email Security, O365, SIEM, SSL, Packet Analysis, HIPS/NIPS, Network Monitoring tools, Remedy, Service Now Ticketing Toolset Web Security, AV, UBEA, and Advanced SOC is required. The role involves working in a 24x7 Security Operation Centre (SOC) environment and includes creating, performing, reviewing, and delivering Incident Response playbooks and procedures. The responsibilities also include providing analysis and trending of security log data, threat and vulnerability analysis, security advisory services, and experience with Security Information Event Management (SIEM) tools. Hands-on experience in creating advanced correlation rules and conducting Vulnerability Assessments is a must. The candidate should have experience in threat hunting and forensic investigations. Other tasks and responsibilities may be assigned, including creating and fine-tuning rules, playbooks, etc. Strong knowledge of various operating systems such as Windows, Linux, and Unix, as well as TCP/IP Protocols, network analysis, and common Internet protocols and applications, is essential. Effective communication skills are required for contributing to the development and delivery of various written and visual documents for diverse audiences. Location: Ahmedabad Experience: 3-6 yrs Essential Skills/Certifications: GCFA, GCFE, CISP, CISSP, CCNP, CCIE Security, CEH; CSA If you meet the requirements and possess the essential skills/certifications, please send your CV to careers@eventussecurity.com.,

Indian Police Foundation Internal Police Reforms Project STATE RESEARCH ASSOCIATE (PUNJAB) Job Description The Research Associate will work closely with the State Supervisor Punjab, State Nodal officer Punjab & IPF Central team. This role requires that the candidate is skilled both in research and project management and is acquainted with police working. Research Associate will be stationed at Chandigarh, Punjab but will be required to travel to various districts in Punjab and other States including Delhi as and when required & stay for 15-20 days, on need basis. Qualifications: Essential: 1. Bachelors or higher degree in Police Sciences/Social Sciences / law/ Management. 2. Experience in research and data analysis skills (both qualitative and quantitative) 3. Strong written and verbal communication skills in Punjabi and English 4. High level of proficiency in computer skills. Desirable: 1. Knowledge about police domain, law and procedures 2. Age preferably below 35 years 3. Possession of own Laptop 4. Preference will also be given to candidates who can join within 15 days. Salary/Perks: 1. Monthly salary of Rs 40,000/- per month with 5% annual increment. 2. Transport allowance of Rs 5,000/- per month. 3. Reimbursement of travel and accommodation during visit to police stations, districts, States and to IPF HQ Delhi as per the entitlement fixed by IPF 4. Other service conditions will be governed by IPF HR and other policies Selection Process Selection will be based on a written exam and an interview to be held in the month of August/September 2025. Responsibilities: Data collection a) Assist in the data collection from the selected 30 Police stations of concerned districts in Punjab in prescribed formats. b) Assist in conduct of Public Consultation Meetings in various stakeholders in selected districts. c) Guide and coordinate PG student volunteers/ Research Scholars on their roles and responsibilities during PCMs, including administration of surveys, recording of Focus Group Discussions (FGDs) and in conducting In-Depth Interviews. d) Facilitate student volunteers in accurate translation of collected data and data entry into Google Forms. Data Analysis Assist and supervise in data analysis (both qualitative and quantitative) using all three research tools: a) Survey Questionnaires b) Focus Group Discussions (FGDs) c) In-Depth Interviews Baseline & Endline Evaluations Assist the Independent Agency in the conduct of baseline & endline evaluation in selected Police Stations. Desk Research Related to project focus areas/others. Drafting of State Change Manual & its revision Actively participate in the development & revision of the Punjab State Change Manual. Conduct of Training Programs 1. Assist in the preparation of training material (Bilingual) in consultation with State Supervisors and Project directorate. 2. Assist in organizing the training programs for police personnel of 30 Police stations in two selected districts (Both initial & refresher). Meetings Assist in organizing the meetings with police officers/experts/NGOs/others. Fieldwork- visits to Police stations and States a) Best Practices Visits: Accompany the State Supervisors during visits to other states to identify and document best practices relevant to the project focus areas. b) Project Monitoring & Handholding 1. Briefing of concerned police personnel and officers of selected districts and police stations on the project implementation in the selected 30 Police stations. 2. Accompany the State Supervisors during field visits to police stations, assisting in the documentation of project implementation, identification of gaps, and field-level issues. Documentation 1. Meeting Minutes: Prepare minutes of meetings, discussions and workshops, summarizing key points, action items and follow-up steps. 2. Citizen Feedback: Collect feedback from people visiting police stations about their experience and satisfaction. 3. Police Station Staff Feedback: Take recommendations and feedback from the staff of concerned police stations on service delivery, challenges, and suggested improvements. Reporting 1. Assisting state supervisor & central team in the preparation of: a) Project Progress reports: Compile field reports and prepare comprehensive monthly project progress reports for submission to the IPF Headquarters and State Police Nodal Officer. b) Reports to concerned State DGP and State Nodal officer on public issues/ grievances, based on data analysis of PCMs c) Evaluation Reports d) Project Reports (Pilot and Final) e) Any other report as required Communication & Coordination: Correspond with State Police, Project Hqr. etc. and others: Act as a liaison between the project team at Delhi, the State Supervisor and with Nodal officers, SSPs and SHOs of the two districts in the state police, ensuring smooth communication, information exchange and prompt follow up. Miscellaneous: Attend to other tasks related to the project (Admin/Finance) as assigned by PD/PC/SS or APC from time to time. How to apply Please visit https://www.policefoundationindia.org/careers to access the application form and guidelines for submitting your application. For any queries or concerns, you can contact us at recruitment.tpfi@gmail.com or call us at 9625878853 Deadline for submission of application through email: 14th August 2025 till 5:00 PM Only. Dr. Ish Kumar IPS (retd) Project Director Internal Police Reforms Project

The job requires you to work in an environment with moderate to significant ambiguity and under steep deadlines, where you are expected to make decisions using high-quality judgment. You should demonstrate a high level of technical and managerial expertise and be prepared to work hands-on. Individuals with high energy, stamina, drive, and enthusiasm will be empowered accordingly. Responsibilities include ensuring the quality of analytics solutions delivered to stakeholders, engaging effectively with stakeholders to create and nurture relationships, participating in initial business issues assessment through discovery and dialogues with senior stakeholders, understanding business issues and context to devise frameworks for solving unstructured problems, and articulating clear and actionable analytical solutions. You will research solution approaches, develop solutions using analytical software, create client discussion documents and presentations, and identify new opportunities to improve stakeholder business outcomes. Key Skills required for this role include a strong focus on project delivery and attention to detail, excellent written and verbal communication skills, strong analytical and problem-solving skills, flexibility, pragmatism, and an understanding of managing and manipulating data, algorithms, and developing impactful solutions. You should also have the ability to analyze current processes, suggest improvements, and have experience with ad-hoc deep-dive research and forensic investigations. The ideal candidate will have 4+ years of professional experience in analytics consulting, data science, visual analytics, or decision science. Knowledge of operations/HR/risk and compliance analytics is a plus, along with experience working with data from operations and HR systems. Familiarity with visual analytics modules/software like Tableau, Spotfire, Qlikview, Cognos, or other open sources will be valued. Qualifications required for this role include at least a Masters or above in Statistics, Economics, Mathematics, Operations Research, Industrial Engineering, or a Masters in Engineering/Technology (or B Tech with relevant experience). An MBA from a top business school is also preferred. To learn more about Ckuens, visit our webpage at www.ckuens.com. If you are interested in applying or need further details, please write to career@ckuens.com or call +91 80 4208 4579.,

Required Experience: 2 yrs Required Skills: Handling calls & resolving enterprise level customer tickets, forensic work based on virus related issues, handling escalation calls, resolving tickets based on SLA Education: BE, BTech, Dip (Computer Science and Engineering) or Electronics and Communication Location: Mumbai, Pune, Kolkata, Chennai, Noida- India

As a Network Security Engineer at Hexagon, you will be responsible for hands-on experience in Juniper and Fortinet devices. You will establish network specifications by analyzing workflow, access, information, and security requirements, designing router administration, and defining network policies and procedures. Additionally, you will evaluate network performance issues, plan and execute the selection, installation, configuration, and testing of equipment, and maintain network performance through monitoring, analysis, and troubleshooting. Your role will involve securing the network by developing access, monitoring, control, and evaluation procedures, maintaining documentation, and supporting or maintaining customer and client networks. You will monitor network performance, test for weaknesses, handle the VOIP system, and plan, engineer, and monitor security arrangements for network systems. Furthermore, you will be responsible for configuring and implementing intrusion detection systems and firewalls, maintaining firewalls, virtual private networks, web protocols, and email security, creating virus and threat detection systems, and investigating intrusion and hacking incidents. You will also determine the latest technologies to improve system security, develop tracking documents, report security findings, and supervise the installation of new software and hardware. As a qualified candidate, you should possess certifications in networking and hardware engineering, have experience in IT networking administration, antivirus management, and protecting data, software, and hardware through network security measures. You should also be skilled in troubleshooting hardware, software, and network problems, monitoring network performance, and conferring with network users about system issues. About Hexagon: Hexagon is the global leader in digital reality solutions, combining sensor, software, and autonomous technologies to boost efficiency, productivity, quality, and safety across various applications. With approximately 24,500 employees in 50 countries, Hexagon is committed to creating equal opportunities, an inclusive environment, and fairness for all. Join Hexagon's R&D Centre in India, the largest R&D centre globally, where more than 2,000 talented engineers and developers create innovative solutions that power Hexagon's products and solutions across various business lines. At Hexagon, we value diversity and inclusivity, and we are fully committed to embracing differences and creating a welcoming workplace for everyone.,

Paytm is India's leading mobile payments and financial services distribution company. Pioneer of the mobile QR payments revolution in India, Paytm builds technologies that help small businesses with payments and commerce. Paytms mission is to serve half a billion Indians and bring them to the mainstream economy with the help of technology. Job Summary: We are seeking an experienced and highly analytical professional to join our Internal Audit team. This role is critical in providing independent assurance, enhancing the control environment, and leveraging data analytics to identify anomalies, control gaps, and potential fraud risks. The ideal candidate will have a strong background in internal audit, forensic investigations, and data analytics with extensive exposure to fintech or large service-based organizations. Key Responsibilities: ‚ Lead and execute risk-based internal audits, including operational, financial, and compliance reviews. ‚ Design and implement data analytics frameworks and continuous auditing techniques to enhance audit efficiency and coverage. ‚ Conduct forensic reviews and investigations into suspected fraud, misconduct, or control failures. ‚ Collaborate with cross-functional teams to understand key business processes and identify risks and controls. ‚ Develop automated dashboards and data-driven tools to monitor key risk indicators and red flags. ‚ Report audit findings to senior management and stakeholders with actionable recommendations. ‚ Oversee documentation of working papers, audit procedures, and evidence in line with professional standards. ‚ Mentor junior audit staff and build analytics capability within the team. ‚ Liaise with external auditors, regulators (as needed) on investigations or audits. ‚ Monitor regulatory and industry developments to ensure audit approaches are up to date. Required Qualifications ; Skills: ‚ Chartered Accountant (CA), Certified Internal Auditor (CIA), or Certified Fraud Examiner (CFE) preferred. ‚ 2"“10 years of relevant experience in internal audit, forensic investigations, or risk advisory in a fintech, BFSI, or large service industry setup. ‚ Strong command of data analytics tools (e.g., SQL, ACL, IDEA, Power BI, Python, R). ‚ Proficient in audit management systems and GRC platforms. ‚ Exceptional analytical, investigative, and report-writing skills. ‚ High ethical standards, sound judgment, and the ability to handle confidential information with discretion. ‚ Excellent communication and stakeholder management abilities. Preferred Attributes: ‚ Exposure to digital lending, payments, or financial services platforms. ‚ Experience in automating audit processes and developing audit analytics strategy. ‚ Managing multiple project and execution at a very faster speed. ‚ Go to person for any audit / review SME skills ‚ Hustler and managing end to end projects with minimal handholding.

Job Summary: We are looking for a dynamic and detail-oriented Senior Associate Forensic Investigations with at least 3 years of relevant experience in forensic accounting, compliance, or investigations. The ideal candidate will be degree in Accounting (preferably Forensic Accounting) and with hands-on experience in data analytics using tools like Power BI, Tableau, Alteryx, or SQL . This role offers exposure to high-impact forensic work involving investigations, dispute advisory support, and compliance reviews. Key Responsibilities: Support and execute forensic engagements involving: o Fraud investigations and misconduct reviews o Forensic audits and internal control assessments o Data-driven reviews for disputes, litigation support, or regulatory inquiries o Compliance testing o Analysis of emails, communications, and electronic evidence o Review of expenses, reimbursements, and transactional anomalies Analyze large volumes of financial and operational data to identify anomalies, trends, or red flags Design and implement dashboards and automated reports using tools like Power BI or Tableau Apply accounting and forensic principles (US GAAP, internal controls) to interpret financial transactions Assist in drafting detailed investigative reports and supporting documentation Required Qualifications and Skills: Degree in Accounting (preferably Forensic Accounting) Certified Fraud Examiner (CFE) or pursuing certification is preferred CAMS is a plus 3+ years of relevant experience in forensic investigations, compliance, or risk advisory Hands-on experience with: Power BI for visual dashboards and data analytics Excel (including pivot tables, formulas, macros) Data analysis tools such as Tableau or Alteryx eDiscovery tools (e.g., Relativity, Nuix) Experience in Gaming Compliance (preferred) Strong communication skills, including report writing and client interaction Proven analytical skills and attention to detail Ability to manage timelines and work independently under supervision

Job description The opportunity : Senior Consultant-National-Forensics-ASU - Forensics - Investigations & Compliance - Mumbai Your key responsibilities Technical Excellence Your key responsibilities Execution on client engagement - ensuring quality delivery as per engagement letter. Ensure compliance with risk management strategies, plans and activities of the firm. Understand business & industry issues / trends. Identify areas requiring improvement in the client's business processes to enable preparation of recommendations. Demonstrate an application and solution-based approach to the problem solving technique. The same can be utilized for research on delivery of solutions. Review of working papers and client folders. Suggest ideas on improving engagement productivity and identify opportunities for improving client service. Manage the engagement budgets and support superiors in developing marketing collaterals, business proposals and new solution / methodology development. Your people responsibilities: Contribute to effective team work in internal engagement situation Support knowledge sharing efforts and continually improves processes so that the work team can capture and leverage knowledge Skills and attributes for success Good presentation skills, communication skills, aggressive at work, people friendly, and team player Skills and attributes To qualify for the role you must have Qualification Chartered Accountant / Certified Internal Auditor / Masters in Business Administration / Certified Fraud Examiner / LLB Experience Required 3 to 6 years of postqualification experience in Forensic Investigation, Risk Advisory, Internal Audits, Process Diagnostics Reviews , and allied areas. Preferred - Experience with any of the Big 4 firms / Tier 2 firms and / or large Corporate Internal Audit teams will be preferred Preferred - Experience with Manufacturing/ FMCG/ Pharmaceuticals sectors will be preferred

Key Responsibilities Manage and execute forensic audits, investigations, and compliance reviews Engage with clients on risk, fraud, and misconduct matters Apply forensic techniques and data analytics to identify anomalies Supervise teams and ensure project quality and timely delivery Prepare detailed, well-documented reports for client and regulatory use Skills & Attributes Strong forensic, audit, and investigative acumen Excellent communication and execution capabilities Data analytics and CFE certification are added advantages

The Senior Analyst role within Bain's Cyber Security Department focuses on safeguarding the organization's digital assets and integrity. As a Senior Analyst, you will play a crucial role in understanding how security measures align with the organizational strategy. Your responsibilities will include organizing and leading the development and implementation of security controls that comply with regulatory requirements and best practices. You will be responsible for monitoring, analyzing, and responding to potential security incidents and threats. Assessing their urgency and impact on Bain, you will implement necessary measures to protect the organization's digital assets, data, and infrastructure. This may involve taking a leadership position in coordinating activities across the team, collaborating with technical teams and Security leadership. The Senior Analyst Security Operations role encompasses various disciplines, including Threat Intelligence, Vulnerability Management, Pro-Active Security Testing, and Enhanced Security Operations. Depending on the requirements, team members may dedicate a percentage or all of their time to these specific disciplines. Your principal accountabilities will include: - Vulnerability Management (80%) - Collaborating with cross-functional teams and providing leadership and guidance. - Conducting regular vulnerability scans on the organization's network, applications, and systems. - Implementing and operationalizing vulnerability management tools, processes, and best practices. - Prioritizing vulnerabilities based on risk and potential impact. - Leading meetings to remediate identified vulnerabilities and tracking progress. - Enhanced Security Operations (10%) - Expertise in Forensic Investigations and Tooling. - Leadership experience in Red Team, Blue Team, Purple team exercises. - Professional Development and Innovation (10%) - Staying informed about emerging trends and technologies in cybersecurity. - Collaborating with security team members, IT departments, and relevant business units to address security concerns. - Exploring Professional Certifications and planning trainings with leadership. Your knowledge, skills, and abilities should include: - Strong expertise in Security Monitoring & Incident Detection and Response. - Knowledge of various security tools like Splunk, CrowdStrike, Windows Defender, and others. - Understanding of Vulnerability & Attack Surface Management toolsets, Threat Intelligence tools, etc. - General skills such as good communication, analytical mindset, ability to work independently and in a team, eagerness to learn, and entrepreneurial spirit. Qualifications and Experience: - Bachelor's degree in a related field or equivalent education and experience. - 4-6 years of experience in the same domain. - Experience in deploying systems or applications, complex problem solving, and working in a dynamic environment. - Strong customer service, communication, troubleshooting, and endpoint security control design skills. - Experience with automation of Information Security controls, scripting, and cloud security control frameworks. In this role, you will play a vital part in enhancing the organization's overall security posture and addressing security concerns effectively. Your ability to adapt to new challenges, work collaboratively, and stay updated with cybersecurity trends will be crucial for success in this position.,

Job Summary: We are looking for a dynamic and detail-oriented Senior Associate Forensic Investigations with at least 3 years of relevant experience in forensic accounting, compliance, or investigations. The ideal candidate will be degree in Accounting (preferably Forensic Accounting) and with hands-on experience in data analytics using tools like Power BI, Tableau, Alteryx, or SQL . This role offers exposure to high-impact forensic work involving investigations, dispute advisory support, and compliance reviews. Key Responsibilities: Support and execute forensic engagements involving: o Fraud investigations and misconduct reviews o Forensic audits and internal control assessments o Data-driven reviews for disputes, litigation support, or regulatory inquiries o Compliance testing o Analysis of emails, communications, and electronic evidence o Review of expenses, reimbursements, and transactional anomalies Analyze large volumes of financial and operational data to identify anomalies, trends, or red flags Design and implement dashboards and automated reports using tools like Power BI or Tableau Apply accounting and forensic principles (US GAAP, internal controls) to interpret financial transactions Assist in drafting detailed investigative reports and supporting documentation Required Qualifications and Skills: Degree in Accounting (preferably Forensic Accounting) Certified Fraud Examiner (CFE) or pursuing certification is preferred CAMS is a plus 3+ years of relevant experience in forensic investigations, compliance, or risk advisory Hands-on experience with: Power BI for visual dashboards and data analytics Excel (including pivot tables, formulas, macros) Data analysis tools such as Tableau or Alteryx eDiscovery tools (e. g. , Relativity, Nuix) Experience in Gaming Compliance (preferred) Strong communication skills, including report writing and client interaction Proven analytical skills and attention to detail Ability to manage timelines and work independently under supervision At RSM, we offer a competitive benefits and compensation package for all our people. We offer flexibility in your schedule, empowering you to balance life s demands, while also maintaining your ability to serve clients. Learn more about our total rewards at https://rsmus. com/careers/india. html . Accommodation for applicants with disabilities is available upon request in connection with the recruitment process and/or employment/partnership. RSM is committed to providing equal opportunity and reasonable accommodation for people with disabilities. If you require a reasonable accommodation to complete an application, interview, or otherwise participate in the recruiting process, please send us an email at careers@rsmus. com .

Job Summary: We are seeking a highly skilled and motivated Supervisor Forensic Investigations with 5 6 years of relevant experience to join our team. The ideal candidate will be a Chartered Accountant (CA) with US exposure or a Certified Public Accountant (CPA) , and a Certified Fraud Examiner (CFE) . The role requires strong knowledge of US GAAP , hands-on experience in forensic accounting, and the ability to manage investigative projects involving fraud, disputes, and financial misconduct. Key Responsibilities: Lead and manage forensic investigations involving: Fraud investigations and misconduct reviews Forensic audits and internal control assessments Valuation and post-acquisition disputes Compliance Apply US GAAP accounting standards and principles in forensic contexts Draft detailed investigative reports with supporting evidence and provide status updates Supervise junior team members, provide guidance, and ensure quality of work Required Qualifications and Skills: Chartered Accountant (CA) with US exposure or Certified Public Accountant (CPA) mandatory Certified Fraud Examiner (CFE) mandatory Proficiency in US GAAP and practical application in investigative scenario 5 6 years of experience in forensic accounting, investigations, or dispute resolution Experience in compliance reviews related to US gaming regulations is a plus Excellent written and verbal communication skills, including client-facing interactions Strong analytical and problem-solving skills Proven ability to manage teams and handle multiple priorities under tight deadlines Preferred Skills: Familiarity with forensic tools (e. g. , Relativity) Experience working with international clients and cross-border investigations Knowledge of global compliance standards is a plus (e. g. FCPA, Bank Secrecy Act) At RSM, we offer a competitive benefits and compensation package for all our people. We offer flexibility in your schedule, empowering you to balance life s demands, while also maintaining your ability to serve clients. Learn more about our total rewards at https://rsmus. com/careers/india. html . Accommodation for applicants with disabilities is available upon request in connection with the recruitment process and/or employment/partnership. RSM is committed to providing equal opportunity and reasonable accommodation for people with disabilities. If you require a reasonable accommodation to complete an application, interview, or otherwise participate in the recruiting process, please send us an email at careers@rsmus. com .

Education Qualification : Engineer - B.E / B.Tech / MCA Skills : Primary -> Technology | Sentinel SIEM Tool Design SME | Level 4 Support | 4 - Advanced Primary -> Technology | Splunk SIEM Tool Design SME | Level 4 Support | 4 - Advanced Secondary -> Technology | Qradar SIEM Tool Design SME | Level 4 Support | 4 - Advanced Secondary -> Technology | Cybersecurity General Design SME | Level 4 Support | 4 - Advanced Tertiary -> Technology | Network Traffic Analysis Design SME | Level 4 Support | 4 - Advanced Certification : Technology | CISSP/CISM/CISA/CRISC/GIAC SOC/GIAC CED/CEH/SANS SEC504: Hacker Tools, Techniques, Exploits, and Incident Handling/IBM Certified Advanced Deployment Professional/IBM QRadar SIEM V7.3.2/Splunk ITSI Certified Admin/Splunk CCA Delivery Skills required are: - Advanced Technical Skills: - *Overseeing the implementation and management of advanced threat detection systems. *Leading the development and execution of incident response plans. *Ensuring continuous monitoring of the organization s IT environment. *Coordinating the response to major security incidents and ensuring rapid recovery. Analytical and Problem-Solving Skills: - *Identifying, assessing, and mitigating security risks. *Developing risk management strategies and ensuring their effective implementation. *Utilizing data analytics to identify trends, anomalies, and potential threats. *Overseeing forensic investigations to uncover and analyze security incidents. Communication and Stakeholder Engagement: - *Communicating security issues, incidents, and risks to senior management and stakeholders. *Preparing and presenting detailed reports and analyses on the SOC s activities and performance. *Ensuring comprehensive documentation of incidents, response actions, and lessons learned. Continuous Improvement: - *Continuously reviewing and improving SOC processes and procedures. *Implementing best practices and lessons learned from past incidents. *Developing and updating security policies, standards, and procedures. *Ensuring policies are in line with industry best practices and regulatory requirements. Team Leadership and Development: - *Building and leading a high-performing SOC team. *Fostering a collaborative, innovative, and high-performance culture within the team. *Providing guidance, mentoring, and coaching to team members.

You will be part of the Forensic Investigations (Inv) team at KPMG in India, a professional services firm affiliated with KPMG International. Your role involves leading 1-2 large projects simultaneously focusing on fraud and misconduct detection, including fraudulent financial reporting. You will oversee project execution, ensuring profitability, quality, and adherence to project plans, reporting to a director/partner. Your responsibilities include leading teams, tracing and recovering lost assets, assessing risks, using forensic technology techniques, and developing frameworks for fraud monitoring systems. As an experienced professional in the Forensic sector with a background in consulting, preferably from Big 4 or similar firms, you will apply your expertise in processes and controls. You should have a proven track record in project execution, translating client requirements into business propositions, and generating revenue by attracting new clients. Strong communication skills, client-facing experience, and the ability to present at the CXO level are essential. Additionally, you will demonstrate effective team management, leadership, problem-solving, and decision-making abilities. Your qualifications include being a Chartered Accountant from an accredited college/university with 7-9 years of post-qualification experience. Prior experience in Statutory Audit/Internal Audit is required, and experience or a professional qualification in fraud examination would be advantageous. You should exhibit integrity, values, principles, and strong work ethics, along with the willingness to travel within India or abroad for extended periods. Ability to work well under pressure, meet stringent deadlines, and collaborate effectively in teams is crucial for this role.,

Company Overview: Founded in early 2019, CLA Global Indus Value Consulting is a full-service advisory, consulting and accounting firm, comprising of 25 partners and more than 300 team members. The firm has offices across Mumbai, Gurugram (Gurgaon), Kolkata and Bengaluru. Its client base for advisory, consulting and accounting comprise of leaders and mid-market players in the banking and financial services, pharmaceutical and life sciences, telecommunications, real estate and infrastructure, manufacturing, technology and the government and public sector. Its services include governance, risk, cybersecurity, forensics, dispute advisory, automation and outsourcing, digital, analytics, technology and ERP, corporate finance, tax compliance and advisory. Website https://www.claivc.com/ Industry - Business Consulting and Services Location: Bangalore Roles & Responsibilities Work experience in FCPA Compliance, Internal Controls, Forensics. Experience in fraud risks Experience in Anti Bribery Policy reviews, Assets Tracking, 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.

Roles and Responsibilities Conduct fraud investigations, forensic audits, and risk advisory services to identify potential risks and vulnerabilities in clients' operations. Analyze financial data, interview witnesses, and gather evidence to support investigation findings. Develop reports summarizing results of investigations for presentation to clients or stakeholders. Desired Candidate Profile 0-5 years of experience in a related field such as accounting/auditing, consulting, or law enforcement. CA/MBA/PGDM degree from an accredited institution (CA preferred). Strong understanding of fraud investigation techniques including interviews, document review, and digital forensics. Proficiency in using specialized software tools for analyzing financial transactions.

tion"> This role reports to the Director of Corporate Compliance and will assist in incident response, threat hunting, and forensics. The ideal candidate will have a well-rounded background in endpoint, OS, networking defense and security incident response. This role will serve as an incident responder to assess the risk, impact, and scope of identified security threats, as well as leading the response efforts to include containment, eradication, and recovery. Responsible for designing, implementing, managing, and monitoring the overall security posture of the organization globally. Key Responsibilities Participate in detecting, investigating, and resolving security events Lead computer security incident response activities for highly complex events Help implement log source integration to SIEM Serve as an escalation point for difficult problems and complex inquiries Provide Subject Matter Expertise on Endpoint Security Technologies including the design, configuration, integration, and deployment of enterprise security tools Conduct or assist with forensic investigations and preservation of electronic data from a wide range of information technology environments and platforms Learn the proper methods and techniques used for conducting forensic investigations. Show the ability to learn and understand advanced skills Ability to problem solve to own problems, identify and work with the right people to solve problems quickly within own team and across teams Required Skills Working knowledge of network ports and protocols Comfortable navigating and troubleshooting Linux and Windows system issues Excellent client relationship and customer service skills, with a clear client focus High degree of independence and exceptional work ethic with a team player attitude and a solution-oriented mind Familiarity with core IT and Information Security Technologies Exceptional interpersonal, written, and oral communication skills Required Experience See Qualifications section Experience with privacy and risk management tools 7-12 years practical experience in compliance & data security programs Security certifications CEH, Security +, CHFI desired This position is located at The V IT Park, Capella Building, Floor 6, Plot No. 17, Software Units Layout, Madhapur, Hyderabad, TG.

The job involves working in the Forensic Investigations (Inv) function at KPMG in India. KPMG is a global network of professional firms providing Audit, Tax, and Advisory services in 156 countries with 152,000 employees worldwide. KPMG in India offers services to national and international clients across various sectors. The Forensic Services team at KPMG focuses on preventing, detecting, and mitigating fraud, misconduct, and non-compliance risks for clients. As a Forensic Investigations professional at KPMG, you will be leading 1-2 large projects simultaneously, investigating suspicions of fraud and misconduct by employees, management, or third parties, and fraudulent financial reporting. Your responsibilities will include project execution, ensuring profitability, quality, and adherence to project plans. You will lead teams, direct asset recovery activities, assess fraud risk, and use forensic technology techniques to manage and mitigate vulnerabilities to fraud and misconduct. The ideal candidate should have a background in the Forensic sector with consulting experience, preferably from Big 4 or similar firms. You should have a strong track record of project execution, the ability to understand client business requirements, and convert them into viable business propositions. Client-facing experience, revenue responsibility, and new client acquisition skills are essential. Strong communication, team management, leadership, analytical, and problem-solving skills are required. You should be able to work under pressure, meet deadlines, and travel as needed. Qualifications for this role include being a Chartered Accountant from an accredited college/university with 7-9 years of post-qualification experience. Previous experience in Statutory Audit/Internal Audit, Forensic experience, or a professional qualification in fraud examination would be advantageous. The role emphasizes integrity, values, principles, and work ethics, and offers an equal employment opportunity environment.,

Role & responsibilities - manage risk across claims and underwriting processes. This leadership role requires close collaboration with multiple internal teams, including Claims, FWA, Retail Underwriting, Sales and Actuarial departments, to drive business performance, ensure regulatory compliance, and maintain effective governance. Monitor overall claims and underwriting portfolio performance by analyzing trends throughout Channels. Collaborate with Channel Heads and ground teams to define actionable plans for addressing unproductive or loss-making claims segments, fraud identification and prevention; etc. Lead initiatives to reduce claims costs, mitigate losses in unprofitable cohorts, and improve customer experience Conduct process reviews to identify and control processing errors, transaction outliers, and implementation risks. Develop and execute risk mitigation strategies to ensure smooth adoption of new processes and strategies. Manage audits and resolve findings related to Claims and Underwriting, including IRDA, internal, statutory, and other audits. Lead quality checks for processed claims (in-house and TPA) through concurrent/retrospective audits and system validation. Conduct audits of NEFT/Payment processes and clinical coding to ensure accurate system adjudication and effective data analytics. Enhance documentation and reporting accuracy within the Claims function. Oversee governance within the Claims and Underwriting teams to align with company objectives.

Job Title: Analyst Fraud Risk & Forensic Investigations Location: [Insert Location] Department: Risk & Compliance / Forensic Services Job Description: We are seeking a detail-oriented and analytical professional to join our Risk & Compliance team as an Analyst. The role involves supporting fraud risk assessments, anti-bribery and anti-corruption (ABAC) initiatives, and forensic investigations into white-collar crimes. The candidate will assist in conducting forensic audits, evaluating red flags, gathering digital and financial evidence, and preparing detailed investigation reports. The role also includes analyzing compliance breaches, conducting due diligence, and supporting whistleblower case reviews. Ideal for candidates with a strong foundation in risk, internal controls, and forensic methods. Key Responsibilities: Conduct fraud risk assessments and identify control gaps Support anti-bribery and anti-corruption compliance reviews Assist in forensic audits and investigations of financial misconduct Analyze transactions, documents, and communications for red flags Prepare investigation reports and maintain case documentation Collaborate with legal, compliance, and audit teams on case resolution Qualifications: Bachelor's or Master’s degree in Accounting, Finance, Forensics, or related fields 1–3 years of experience in fraud investigations, forensic audits, or compliance Strong analytical, research, and report-writing skills Certification (e.g., CFE) preferred or in progress Preferred candidate profile

Narnarayan Shastri Institute of Technology IFSCS is looking for Forensic Science Professional to join our dynamic team and embark on a rewarding career journey Provide specialized expertise and advice in a particular field or industry. Analyze complex problems and develop effective solutions. Collaborate with stakeholders to implement best practices and strategies. Conduct research and stay updated on industry trends and advancements. Mentor and support team members in their professional development. Develop and present reports, recommendations, and technical documentation. Ensure compliance with relevant regulations and standards.

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