76 Forensic Investigations Jobs - Page 3

We help the world run better At SAP, we enable you to bring out your best. Our company culture is focused on collaboration and a shared passion to help the world run better. How? We focus every day on building the foundation for tomorrow and creating a workplace that embraces differences, values flexibility, and is aligned to our purpose-driven and future-focused work. We offer a highly collaborative, caring team environment with a strong focus on learning and development, recognition for your individual contributions, and a variety of benefit options for you to choose from. Summary An SAP Global Cyber Senior Incident Response and Recovery Investigator plays a critical role in safeguarding S...

Cybersecurity Incident Manager is responsible for managing and mitigating enterprise-level cybersecurity incidents leading the coordination and communication of incident response efforts. The main priorities are ensuring timely detection, containment, eradication, and recovery from cyber threats while minimizing operational disruptions. Key Responsibilities Monitor, detect, and respond to security incidents using various security tools and technologies. Execute containment, eradication, and recovery procedures during incidents to minimize impact and restore normal operations. Develop and maintain incident response playbooks and escalation procedures to ensure a consistent and efficient respo...

We are looking for motivated individuals aiming to establish a strong career in Forensic Accounting and Investigations. Location: Mumbai / Bangalore/ Chennai / Hyderabad Key Responsibilities: Conduct forensic audits and investigations to identify fraud, misappropriation, and other financial misconduct Analyze financial statements, transaction data, and supporting documents for inconsistencies or red flags Assist in preparing detailed forensic audit reports, including findings and recommended actions Perform due diligence, conflict of interest reviews, and related party transaction analysis Support compliance with FCPA, anti-bribery, anti-fraud, and internal control programs Collaborate with ...

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 enhanc...

Role & Responsibilities- Experience in Primary or L2 Research , Discreet calling (for Integrity Due Diligence & Senior Management Due Diligence), conducting Investigative Interviews, Investigative Research in Pre-Investment , and Discreet Inquiries Preparing due diligence reports aimed at (1) Supporting private equity funds and financial institutions in strategic/key investment decision making and commercial, legal and regulatory dispute and compliance matters in India; (2) Assisting in execution of investments / deals / mergers in various industries e.g. infrastructure, real estate, health care, entertainment, education, non-profit, manufacturing and logistics, power Researching specific ta...

The Investigator will be responsible for conducting investigations into alleged violations of the organizations code of ethics, policies, and procedures. They will work closely with other departments, including Ethics, Legal and HR, to ensure that all investigations are handled in a fair and objective manner and that appropriate actions are taken to address any identified misconduct. The Ethics Investigator will be responsible for ensuring that all investigations are conducted in accordance with applicable laws and regulations and that all evidence is collected and preserved in a manner prescribed by the company. Roles and Responsibility : Conduct thorough and objective investigations of all...

Date 10 Jun 2025 Location: Kokata, WB, IN Company Astom At Astom, we understand transport networks and what moves peope. From high-speed trains, metros, monorais, and trams, to turnkey systems, services, infrastructure, signaing and digita mobiity, we offer our diverse customers the broadest portfoio in the industry. Every day, 80,000 coeagues ead the way to greener and smarter mobiity wordwide, connecting cities as we reduce carbon and repace cars. Coud you be the fu-time Weding Expert in Kokata were ooking for Your future roe Take on a new chaenge and appy your comprehensive weding process expertise in a new cutting-edge fied. You work aongside dedicated, innovative, and coaborative teamma...

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

Lloyd Institute of Forensic Science, Greater Noida affiliated to National Forensic Sciences University, an institution of national importance under the aegis of the Ministry of Home Affairs, which facilitates and promotes studies and research and to achieve excellence in the field of forensic science in conjunction with applied behavioral science studies, law, criminology and other allied areas and technology and other related fields, invites online application from the eligible candidates for various teaching posts in the following disciplines Digital Forensic Multimedia Forensic Cyber Security & Information Security Requirement A good academic record, A master's degree with 60% marks (or e...

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 enhanc...

Title: Associate Location: Bangalore Role overview: A successful Sanction Screening Associate ensures that their organization remains compliant with all sanction requirements, helps mitigate legal and financial risks, and contributes to a secure and trustworthy financial environment. How you will create impact: Sanctions Screening Program Management : Oversee day-to-day operations related to the Sanctions Screening program, including collaboration with compliance officers to meet company goals. Investigation and Analysis: Conduct investigations and analysis to make compliance decisions, including identifying red flags for escalation based on a risk-based approach. Screening and Escalation: S...

Dear Candidate, We are seeking a Cybersecurity Analyst to detect, investigate, and prevent security threats across digital assets and systems. Key Responsibilities: Monitor and analyze security alerts, logs, and events. Perform threat intelligence, malware analysis, and incident response. Conduct vulnerability assessments and patch management. Support compliance and audit activities (ISO, NIST, GDPR). Educate staff on cybersecurity best practices and awareness. Required Skills & Qualifications: Experience with SIEM tools (Splunk, AlienVault, QRadar). Knowledge of firewalls, IDS/IPS, endpoint protection, and antivirus. Familiarity with scripting for automation and reporting. Strong analytical...

Assist in document verification, fingerprint analysis, and digital evidence collection. Support forensic investigations across physical and cyber domains with proper documentation. Stay updated on forensic tools, techniques, and legal standards. Performance bonus Retention bonus

Department : Forensic Audit Designation: Senior Consultant \ Deputy Manager Location - Mumbai / Bangalore Qualifications : CA \ MBA \ LLB \ MSc Experience : 2 plus years of experience in forensic Non banking sector in consulting. 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 gather necessary data, documents, and insights critical to th...

Role: Senior Executive / Internal Investigation- OGC KPMG India Experience- 4-5 years of relevant experience Location: Gurugram, Haryana Role & Responsibilities: Role / Job Summary: We are seeking a detail-oriented and experienced professional to join our Ethics & Compliance team as an Internal Investigator with 4-5 years of experience. The role involves managing and conducting comprehensive investigations into complaints, including whistleblower reports, employee grievances, and other ethical concerns. The successful candidate will develop investigation plans, conduct interviews, analyze evidence, and collaborate with stakeholders to ensure alignment with organizational policies and objecti...

Dear Candidate, We are hiring a Digital Forensics Analyst to investigate cyber incidents, recover digital evidence, and support legal and compliance teams. Ideal for professionals with a strong background in cybersecurity and forensic analysis. Key Responsibilities: Perform forensic imaging and analysis on digital devices Investigate incidents involving malware, breaches, or data leaks Document evidence for regulatory, legal, or HR use Collaborate with SOC and legal teams to support investigations Required Skills & Qualifications: Experience with forensic tools (EnCase, FTK, Autopsy, X-Ways) Knowledge of file systems, OS internals, and memory analysis Understanding of chain-of-custody and ev...

Designation : AM/DM Internal Audit Job Location : Angul & Raigarh CTC : Upto 9 LPA Experience : Min 4 yr to 8 yr Role & responsibilities Investigation of complaints received through whistle blower or other channels. Conduct investigations on any red flags highlighted by internal audit team during process reviews or inputs received from Group Security and other departments. Prepare a detailed report with conclusive/circumstantial evidence and present it to Ethics Committee to enable them to take disciplinary/other actions. Ensure strict confidentiality of the vigilance matters. Provide the required support to Ethics Committee for effective decisioning on the matters investigated. Work closely...

- Review, Identify Risk areas, gaps - Monitor various reports, identify irregularities, overstatements, understatements - Accountability of all Investigations - Foster culture of integrity, transparency - Design and deliver training modules Required Candidate profile MBA / CA with exp in Forensic and Process Audit with a Corporate or with a Consulting Company. Strong foundation in Forensic Audit, Process Audit, Risk Assessment, and enhancing internal controls.

Job description: Skill Required Forensic reviews and Fraud Risk Assessments Level Required: Level 8 (AM), Level 9 (Specialist) Requirements Sought: Perform fraud risk assessments and process reviews to prevent fraud and reduce risk exposure in recruitment functions. Propose control measures that align with industry best practices. Examine whistleblower allegations and audit escalations and evaluate related processes to identify potential fraud vulnerabilities and recommend controls. Develop data analytical routines and conduct data analysis to identify trends and patterns, determining potential fraud risks or vulnerabilities. Skilled in conducting public domain searches and utilizing social ...

Job Description Manages and oversees the ethics case management program by ensuring all reported cases from across the Group are addressed in a timely manner, consistent with global governance expectations and mandates, as well as proactively develops company specific tools/process to further improve and enhance case handling to meet or exceed established KPIs and business needs. Responsible for managing Ethics channel investigations, working closely with investigators, HR, senior leadership and legal to drive the process and ensure timely conclusion of cases. Responsible for developing, monitoring and reporting on companys case management metrics and trends ensuring the proactive engagement...

Role | - | A leading in Gurgaon is looking for an (5 days working) for a short-term, high-impact assignment. : : Chartered Accountant (CA) + Certified Fraud Examiner (CFE) : Big Four background (EY, KPMG, Deloitte, BDO) in , , : Strong financial & auditing expertise, fraud detection proficiency, and excellent communication skills : Gurgaon : 6 Months (Contract) : Immediate BUDGET UPTO 1.2 LAKHS PER MONTH Send your CV to talentbridge.consult@gmail.com& responsibilities

# 7379843074 # Forensic Medicine Required for Medical Colleges @ Pan India SR/AP/Associate/Professor/Consultant- Forensic Medicine Qualifications- MD/DNB Forensic Medicine Locations- Pan India If interested, please call / WhatsApp on 7379843074 Email- hr13pathfinders@gmail.com You can share your spouse CV if He/ She is doctor. (Kindly share references if any, also circulate in your groups for Better Reach) Thanks & Regards HR SHIKSHA

# 7379843074 # Forensic Medicine Required for Medical Colleges @ Pan India SR/AP/Associate/Professor/Consultant- Forensic Medicine Qualifications- MD/DNB Forensic Medicine Locations- Pan India If interested, please call / WhatsApp on 7379843074 Email- hr13pathfinders@gmail.com You can share your spouse CV if He/ She is doctor. (Kindly share references if any, also circulate in your groups for Better Reach) Thanks & Regards HR SHIKSHA

# 8826378324 # Forensic Medicine Required for Medical Colleges @ Pan India SR/AP/Associate/Professor/Consultant- Forensic Medicine Qualifications- MD/DNB Forensic Medicine Locations- Pan India If interested, please call / WhatsApp on 8826378324 Email- hr3pathfinders@gmail.com You can share your spouse CV if He/ She is doctor. (Kindly share references if any, also circulate in your groups for Better Reach) Thanks & Regards Pooja

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 Roles and Responsibility Manage and implement anti-virus and patching solutions to ensure system security and integrity. Conduct regular vulnerability assessments and penetration testing to identify potential threats. Develop and maintain documentation of anti-virus and patching procedures and protocols. Collaborate with cross-functional teams to ensure compliance with security standards and regulations. Provide technica...