76 Forensic Investigations Jobs - Page 2

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 supporti...

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...

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-drive...

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 workin...

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 infrastruc...

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-drive...

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 disput...

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...

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...

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, technolog...

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 ...

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 secu...

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. Y...

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 i...

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 ca...

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

Job Summary Investigations will support in conducting forensic investigations and fraud risk assessments across Sun Pharma s global operations. The role requires strong analytical skills, discretion, and the ability to manage sensitive matters independently and professionally. Areas of Responsibility Assist in end-to-end forensic investigations globally Conduct fraud data analytics and background checks using tools like Intella Pro and Falcon NEO2 Analyse digital evidence, databases, and systems to identify anomalies Conduct interviews with suspects and witnesses with professionalism Prepare investigation reports and summaries for internal stakeholders Collaborate with Legal and HR on discip...

TBC Act as the final escalation point for complex security incidents and alerts. Perform deep-dive analysis of security events using SIEM, EDR, and other security tools. Lead incident response efforts, including containment, eradication, and recovery. Conduct threat hunting to proactively detect and mitigate threats. Develop and maintain playbooks and procedures for incident handling. Mentor and guide SOC L1 and L2 analysts. Work with threat intelligence teams to correlate global threats with local events. Support forensic investigations, root cause analysis, and post-incident reviews. Evaluate and recommend enhancements to SOC processes and tools. Assist with tuning of detection systems to ...

TBC Act as the final escalation point for complex security incidents and alerts. Perform deep-dive analysis of security events using SIEM, EDR, and other security tools. Lead incident response efforts, including containment, eradication, and recovery. Conduct threat hunting to proactively detect and mitigate threats. Develop and maintain playbooks and procedures for incident handling. Mentor and guide SOC L1 and L2 analysts. Work with threat intelligence teams to correlate global threats with local events. Support forensic investigations, root cause analysis, and post-incident reviews. Evaluate and recommend enhancements to SOC processes and tools. Assist with tuning of detection systems to ...

TBC Act as the final escalation point for complex security incidents and alerts. Perform deep-dive analysis of security events using SIEM, EDR, and other security tools. Lead incident response efforts, including containment, eradication, and recovery. Conduct threat hunting to proactively detect and mitigate threats. Develop and maintain playbooks and procedures for incident handling. Mentor and guide SOC L1 and L2 analysts. Work with threat intelligence teams to correlate global threats with local events. Support forensic investigations, root cause analysis, and post-incident reviews. Evaluate and recommend enhancements to SOC processes and tools. Assist with tuning of detection systems to ...

Hire Top Talents from Largest Talent Network | TESTQ. TQUKI0403_4411 - Microsoft 365 Defender Specialist Overview We are seeking a skilled and experienced Microsoft 365 Defender Specialist to join our dynamic team. The ideal candidate will possess deep technical expertise in cybersecurity, specifically focusing on Microsoft 365 Defender and its components. This role is pivotal in ensuring the security and integrity of our organization s information systems. Responsibilities Implement and manage Microsoft 365 Defender solutions across the organization Monitor and analyze security alerts and incidents within the Microsoft 365 environment Conduct threat hunting and forensic investigations using...

Rama Super Speciality Hospital is looking for Professor Forensic Medicine to join our dynamic team and embark on a rewarding career journey Professor is a full-time academic position in a college or university, responsible for teaching, conducting research, and serving on committees They play a critical role in contributing to the intellectual life of their institution and in preparing the next generation of professionals and leaders Responsibilities:Teach a range of courses in the department, at both the undergraduate and graduate levelsConduct original research in the field and publish findings in academic journals and at conferencesAdvise students and mentor junior faculty members Partici...

Geo Risk Intel Investigation Ops JDs Summary We want to hire specialists to support investigations with additional HC to come onboard in 2024. Locations should be in HYD with WFO as a mandatory requirement. At a high-level we are looking for candidates demonstrating the ability to independently conduct investigative work using commonly available tools, with strong domain expertise. They should possess strong critical thinking mindset , investigative skills as well as exceptional report writing skills to report the findings accurately and efficiently Roles and Responsibilities Conduct independent research based on direction provided by PgM and the project team to identify modus operandi, bad ...