76 Forensic Investigations Jobs

Role & responsibilities 1. Carry out investigation in LAP (Loan Against Property) to identify fraud involved in the loan process to mitigate the risk 2. Candidate would be responsible for investigating suspected/fraud cases based on the various fraud triggers 3. Close all investigation cases within TAT 4. Manage and achieve monthly standard investigation target of cases 5. Qualitative approach of investigation by collecting all relevant evidence to support your investigation 6. Co-ordinate with various verticals within operation such as Sales 7. Adhering to compliances and guidelines during investigation Should be able to deal with situation to manage spike in volume with quality Preferred c...

Role Overview: As a Forensic Investigations professional at KPMG, you will be leading 1-2 large projects at any time involving suspicions of fraud and misconduct. Your responsibilities will include directing activities related to the tracing, identification, and recovery of lost assets, assisting organizations in assessing their risk and vulnerability to fraud, using forensic technology techniques to determine key risk areas, and developing steps to mitigate vulnerabilities to fraud and misconduct. You will also drive the delivery of engagements, undertake status reviews, develop process frameworks for fraud monitoring systems, and provide training to client personnel. Key Responsibilities: ...

Responsibilities Risk Management: Identify, assess, and prioritize cybersecurity risks. Develop risk mitigation strategies and ensure timely resolution. Define and monitor Key Risk Indicators (KRIs) for assessing the effectiveness of the cyber security controls. Policy And Regulatory Compliance Develop security policies/processes as per industry standards and regulatory guidelines. (e.g., ISO 27001, BCAS, Data Privacy regulations, etc.) Assist the IT and business units for implementing the policies/processes. Incident Response And Recovery Develop and manage security incident response plans. Collaborate with the cybersecurity team to analyze and respond to security events. Assist forensic in...

As a Global Cyber Incident Response and Recovery Analyst at SAP, you play a crucial role in protecting SAP's digital enterprise. Your responsibilities include monitoring security events, assessing severity and urgency, and determining if a cyberattack is in progress. Collaborating closely with Global Security Operations, you will help contain potential incidents, scope their impact, and assist in forensic investigations to understand the nature of the attack. In this role, you will be the first line of response for security events with a global scope. You will triage security alerts, analyze data to determine severity and priority, and take appropriate follow-up actions, including escalating...

Indian Police Foundation Internal Police Reforms Project STATE RESEARCH ASSOCIATE (TAMIL NADU) Job Description The Research Associate will work closely with the State Supervisor Tamil Nadu, State Nodal officer Tamil Nadu & 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 Chennai, Tamil Nadu but will be required to travel to various districts in Tamil Nadu and other States including IPF Headquater Delhi as and when required & stay for 3-4 weeks, on need basis. Qualifications: Essential: 1. Bachelors or higher degree in Police Sciences/Social Sciences / law/ ...

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 with Juniper and Fortinet devices to establish network specifications. You will collaborate with users to analyze workflow, access, information, and security requirements. Your role will involve designing router administration, including interface configuration and routing protocols. You will be instrumental in evaluating network performance issues such as availability, utilization, throughput, goodput, and latency. This includes planning, executing the selection, installation, configuration, and testing of equipment, defining network policies and procedures, establishing connections, and firewalls. Mo...

FIS EY is looking for a various roles in FIS. The incumbent will executed / lead client engagements related to financial fraud investigations (for e.g. asset tracing, money laundering, suspected violation of ethics, regulatory investigations & open-source intelligence), FCPA (Foreign corrupt practices Act) / UKBA (United Kingdom Bribery Act) compliance reviews, fraud risk assessment, dispute resolution support including assistance in matters pertaining to financial issues like business interruption, etc. Strong inter-personal skills, report writing skills and good acumen of client business are essential. Your key responsibilities: Execution on client engagement - ensuring quality delivery as...

As an Engineering Manager Security Operations, your primary responsibility will be to define and lead the charter for infrastructure security, endpoint security, and security operations. This includes overseeing incident detection and response processes. You will be tasked with building and managing a high-performing team of security engineers who specialize in defensive operations and platform resilience. Additionally, you will be required to develop and uphold incident response plans, detection strategies, and escalation protocols. Collaboration with platform, SRE, and IT teams is essential as you work towards implementing secure configurations and controls across cloud and endpoint enviro...

At ABB, we help industries outrun - leaner and cleaner. Here, progress is an expectation - for you, your team, and the world. As a global market leader, we'll give you what you need to make it happen. It won't always be easy, growing takes grit. But at ABB, you'll never run alone. Run what runs the world. This Position reports to: IS Incident and Process Mgt. Team Lead Your role and responsibilities (Mandatory) In this role, you will have the opportunity to support the organization's vision and strategic direction. Each day, you will define, manage, and monitor processes to meet requirements for Information Systems (IS) services by planning, measuring, and improving all aspects of IS service...

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 interna...

As an IT Network Solutions Principal Engineer at Hexagon, you will be responsible for hands-on experience in Juniper and Fortinet devices. Your role involves establishing network specifications by analyzing workflow, access, information, and security requirements. You will design router administration, including interface configuration and routing protocols. Evaluating network performance issues, planning and executing equipment selection, installation, configuration, and testing are crucial aspects of your job. Additionally, you will define network policies and procedures, establish connections, and firewalls, and maintain network performance through monitoring, analysis, and troubleshootin...

KPMG entities in India are professional services firm(s) affiliated with KPMG International Limited, established in August 1993. Our professionals leverage the global network of firms, familiar with local laws, regulations, markets, and competition. With offices across various cities in India, we offer services to national and international clients across sectors. Our goal is to provide rapid, performance-based, industry-focused, and technology-enabled services that showcase our global and local industry knowledge and experience in the Indian business environment. KPMG is a global network of professional firms providing Audit, Tax, and Advisory services in 156 countries with 152,000 professi...

Key Responsibilities Team Leadership : Manage and mentor a team of forensic technology, ensuring efficient workflow and adherence to best practices. Experience of managing 5-10 team members. Digital Forensic and eDiscovery : Hands on experience in digital forensic and eDiscovery. Good understanding on EDRM framework and processes. Client management : Manage communications with internal and external stakeholders. Investigation Oversight : Plan, execute, and document digital forensic investigations related to cybercrime, fraud, and regulatory compliance. Evidence Management : Maintain a strict chain of custody for digital evidence, ensuring integrity and admissibility in legal proceedings. Dat...

Maximize Your Impact with TP Welcome to TP, a global hub of innovation and empowerment, where we redefine the future. With a remarkable 10 billion annual revenue and a global team of 500,000 employees serving 170 countries in over 300 languages, we lead in intelligent, digital-first solutions. As a globally certified Great Place to Work in 72 countries, our culture thrives on diversity, equity, and inclusion. We value your unique perspective and believe that your talent is the missing piece that completes our vision for a brighter, digitally driven tomorrow. The Opportunity The Incident Task Force (ITF) plays a critical role in managing incidents that impact BPO operations, processes, and se...

Department: Forensic Audit Designation: Senior Consultant \ Deputy Manager Location - Bangalore Qualifications: CA \ MBA \ LLB \ MSc Experience: 2 plus years of experience in forensic Non-FS sector in consulting i.e Manufacturing, Healthcare, Retail, FMCG, Pharmaceutical, Oil & Gas etc. Roles: Lead and oversee end-to-end fraud investigations, encompassing planning, data collection, analysis, and reporting. Develop and execute comprehensive investigation plans while ensuring alignment with client objectives. Collaborate and communicate with clients and internal stakeholders. Experience of working with forensic tools such as Intella, Relativity etc. Coordinate with diverse stakeholders to gath...

As a Team Lead of the SOC Analyst Team in the Cybersecurity/Security Operations department, your primary responsibility will be to guide and support a group of security analysts in their day-to-day tasks. You will oversee daily SOC operations, ensuring that the team adheres to processes, SLAs, and quality standards. Facilitating team meetings, knowledge-sharing sessions, and performance evaluations will also be part of your role. Additionally, you will schedule and coordinate shifts to maintain 24/7 coverage and proper workload distribution. Your expertise will be crucial in overseeing the detection, triage, investigation, and response to cybersecurity incidents. Working closely with threat ...

Requirements To qualify for the role, you must: Ensuring the timely delivery of deliverables while maintaining the highest standards of quality Proficiency in conducting quality reviews of team outputs to ensure effective resolution of client issues Ability to build and maintain client relationships while ensuring confidentiality and trust as a part of business development Strong team management skills Good Client relationship management skills Ability to multitask & work independently, manage & priorities workload. Have a clear understanding of the firms commitment to creating a more inclusive culture. Strong quantitative and analytical skills. Excellent verbal and written communication ski...

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 Fort...

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, d...

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 Toolse...

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 re...

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 c...

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