155 Forensic Investigations Jobs - Page 3

hiring for fraud investigation for level 3. grads only with min 2 year of exp in international compan knowledge:- fraud investigation, aml, transaction monitoring, kyc, etc salalry:- 8.5 lac and incentives manayata tech park call shaziya- 9035018914

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

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

COMPLIANCE INVESTIGATIONS Effectively manage compliance investigations: Evaluation of the case and risks associated with the regional counsel Planning; respect deadlines and set targets, be efficient in the work Identify & obtain data and documents relevant for the investigation Investigation interviews : prepare interviews outline, conduct the interviews and finalize interview memoranda Analyze relevant financial, operational and other data / document relevant to the investigation - Perform forensic analysis on technical accounting and financial data when necessary (in excel) eDiscovery (M365) related activities including collections, imaging, hosting, processing and review of relevant data...

A subject matter expert on AML, Compliance, Internal Audits, and investigations related projects ; Provide strategical support. Proficient in strengthening and implementing a fraud risk framork. Skills and attributes To qualify for the role you must have Qualification MBA/CA with 20+ experience in fraud investigation, compliances, AML with regulatoiry experinece in NBFCs. Experience 20+ years of experience in fraud investigation, compliances, AML with regulatoiry experinece in NBFCs. Led teams and have experience with dealing with Sernior Management

Client Management - Lead role in execution of client service and to start serving as a Trusted Business Advisor. Leads and coordinates the planning and management of assignments, with guidance from the Partner. Managing engagement economics and Operational efficiency. Managing risk and independence issues on client engagements. 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 id...

As a Network Security Engineer at Hexagon, you will be responsible for the following: Role Overview: - Establishing network specifications by analyzing workflow, access, information, and security requirements. - Evaluating network performance issues and planning the selection, installation, configuration, and testing of equipment. - Maintaining network performance through monitoring, analysis, and troubleshooting. - Developing network access, monitoring, control, and evaluation to secure the network. - Supporting and maintaining customer or client networks and in-house servers. - Monitoring network performance, efficiency, latency, and vulnerabilities. - Handling VOIP system upgrades and mon...

JOB TITLE: FORENSICS ADVISOR/ DIRECTOR JOB LOCATION: NOIDA Key Responsibilities 1. Practice Leadership & Strategic Growth Lead the Forensic & Investigation Services (FIS) practice, driving P&L ownership, revenue growth, and market expansion. Develop a strategic roadmap to position the company as a preferred advisor in fraud risk management and forensic investigations. Represent the firm in industry forums, regulatory discussions, and professional networks to build brand visibility. 2. Client Engagement & Business Development Originate and manage large-scale forensic assignments across sectors such as banking, manufacturing, real estate, and government. Build and maintain CXO and board-level ...

As a member of the Security Operations Center (SOC) department in Ahmedabad, your role will involve the following responsibilities: - Strong oral and written communication skills are essential. - Experience in managing global customers, particularly in the US and Canada, is advantageous. - Proficiency in Incident Management and Response is required. - In-depth knowledge of security concepts such as cyber-attacks, threat vectors, risk management, incident management, etc., with a strong understanding of Security solutions like EDR, XDR, NDR, EPP, Web Security, Firewalls, Email Security, O365, SIEM, SSL, Packet Analysis, HIPS/NIPS, Network Monitoring tools, Remedy, Service Now Ticketing Toolse...

As the IT Infra and Cybersecurity Lead for a leading Real Estate Developer in Bangalore, your role will involve establishing and maintaining the enterprise vision, strategy, and program to ensure information assets and technologies are adequately protected. You will work closely with executive management to determine acceptable levels of risk for the organization and lead efforts to safeguard the company's information systems and data. **Responsibilities:** - **IT Infrastructure:** - Lead the planning, deployment, and management of IT infrastructure including servers, networks, storage, and cloud services. - Ensure high availability, performance, and scalability of infrastructure systems. - ...

As a Citi Security and Investigative Services Lead Investigator, your primary role is to conduct professional and independent investigations into cases of fraud and/or misconduct across South Asia and all of Citi's business lines. Your responsibilities include coordinating and investigating high-level fraud matters and network security incidents, utilizing expertise in investigative interviewing, fraud identification, loss prevention, and cyber enabled fraud. You will be actively engaged in developing cases to a successful conclusion, providing timely fraud preventive intelligence, and building external relationships with law enforcement and industry peers. Key Responsibilities: - Coordinate...

As a SOC Analyst at our Security Operations Center (SOC), you will play a crucial role in safeguarding our organization from cybersecurity threats. Your responsibilities will include: - Monitoring, analyzing, and responding to security incidents in real-time. - Conducting forensic investigations, root cause analysis, and developing remediation strategies. - Collaborating with cloud security teams (AWS, Azure, or GCP) to maintain a secure infrastructure. - Ensuring compliance with security policies, standards, and regulatory requirements. - Staying informed about emerging threats, vulnerabilities, and cybersecurity trends. To excel in this role, you should possess the following qualifications...

As a potential candidate for the role based in Bangalore, India, you will be expected to demonstrate a high level of technical expertise to conduct research, evaluate solution approaches, and follow the appropriate solutions development path. Candidates with high energy, stamina, drive, and enthusiasm will be empowered accordingly. **Principal Accountabilities/ Responsibilities:** - Responsible for the quality of analytics solutions developed - Research solution approaches, develop solutions using analytical software, and create client discussion documents - Introduce new techniques, develop implementation plans, and create modules to embed in client solutions - Maintain attention to the tim...

The opportunity Senior Manager-National-Forensics-ASU - Forensics - Investigations & Compliance - Gurgaon Your key responsibilities 1. Strong forensic auditing and accounting expereince 2. Understanding of indian account practices and audit methodologies 3. Understanding forensic investigations and dispute methodologies and tools 4. Ability deliver excellant client deliverables and presentations and lead team Skills and attributes To qualify for the role you must have Qualification CA / CPA / ICWA Experience 7-10 Years of experience

Sr. Manager/Manager Fraud Prevention & Payments Department: Revenue Accounting Location: Gurugram Role Overview: Experienced In Aviation digital payment systems, fraud prevention, and gateway integration. Skilled in enhancing customer experience, managing chargebacks, and driving process improvements. Proven leadership in cross-functional teams and compliance initiatives, with a strong focus on operational excellence and innovation. Key Responsibilities - Fraud Risk Management Monitor and analyze real-time transactions across booking platforms for fraudulent activity. Implement fraud detection tools and rules tailored to aviation-specific risks (e.g., last-minute bookings, international card...

Requisition Id : 1647627 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 Manager-National-Forensics-ASU - Forensics - Invest...

Key Responsibilities: Financial Investigations: Conduct in-depth investigations into financial discrepancies, fraudulent activities, and potential embezzlement within organizations. Data Analysis: Analyze large and complex financial datasets, transactions, and trends using accounting software and data analytics tools to identify irregularities and anomalies. Litigation Support: Work with legal teams and law enforcement to gather, analyze, and present financial evidence for lawsuits, regulatory actions, or court proceedings. Reporting & Documentation: Prepare detailed, well-documented reports on findings, conclusions, and recommendations to support legal or internal proceedings. Fraud Prevent...

Department: Forensics & Dispute Advisory Location: Mumbai, Bangalore, Chennai, Delhi Reports To: Manager / Associate Director Forensic Services Experience Required: 5+ years in fraud investigations, forensic audits, dispute advisory, or related fields Role Summary: The Deputy Manager will be responsible for leading and supporting fraud investigations, forensic audits, and dispute advisory assignments. The role demands strong analytical skills, attention to detail, experience in handling complex data, and the ability to manage multiple client engagements. The candidate should have a firm grasp of investigative techniques, regulatory frameworks, digital evidence handling, and litigation suppor...

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

Prospects are typically project team members who will be a part of the Forensic Team in handling both detective and preventive fraud related aspects Prospects may lead a team of executives and analysts on engagements Consistently deliver quality client services and take charge of the project area assigned to him/her Monitor progress, manage risk and verify key stakeholders are kept informed about progress and expected outcomes Demonstrate in-depth technical capabilitiesand professional knowledge Demonstrate ability to assimilate to new knowledge Possess good business acume

Designation : Senior Auditor - Field Audit Band : G3 Experience : 4-6 yrs Qualification : CA Skills Internal Audit / Analytics / Investigation Perform field audits of Fulfillment Centre (FC) Complete the standard control checklists during field audit Identify additional areas of concerns having direct or indirect impact over inventory losses Manage on-ground counters during the field audit Discuss and agree observations with Director / Senior Manager of FC Prepare audit report, get reviewed with Audit Director and present to Ops Leadership Travel involves two weeks per month minimum

Role & responsibilities Day-to-day management, execution and oversight of key components of the Anti-Corruption Compliance program for FK Group. Helps, builds strategic relationships with various business units; identifying and communicating possible risks associated with anti-corruption non-compliance; and maintaining open lines of communication at various levels. Assist with the designing and the implementation of Anti-Corruption Continuous Improvement (ACCI) initiatives and programs. Execution of the Flipkart Group ACCI Monitoring Plans using the CIR (Continuous Improvement Review) tools and techniques in all Finance departments and Facilities within the Flipkart Group. Understanding and ...

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

Role Overview: As a Security Architect at Saint Fox in Bengaluru, you will be responsible for designing, deploying, and managing security architectures with a focus on SSE, SASE, and Identity Management solutions. Your role will involve operating and maintaining critical security tools such as XDR systems and SOC environments, monitoring and responding to cybersecurity incidents, and collaborating with IT teams to integrate security controls into infrastructure. Additionally, you will lead security projects, provide architectural guidance, and train internal teams on cybersecurity best practices. Key Responsibilities: - Design, deploy, and manage security architectures emphasizing SSE, SASE,...

As the candidate for the position, your role will involve strategic leadership and practice development. You will define and drive the overall strategy, roadmap, and growth of the MDR, CES, and MSSP lines of business. Your responsibilities will include developing service offerings, frameworks, and best practices to enhance security operations and service delivery. Collaborating with senior leadership and stakeholders to align cybersecurity services with business goals will be crucial. Additionally, you will need to identify market trends, emerging threats, and technology advancements to ensure continuous improvement. Key Responsibilities: - Oversee the Security Operations Center (SOC), ensur...