10 Forensic Technology Jobs

Role Overview: As a Business Development Manager, you will play a crucial role in generating leads, developing client relationships, and closing business opportunities. Your responsibilities will include being actively involved in sales-oriented reporting, identifying potential business opportunities, and demonstrating in-depth technical knowledge. You will be tasked with generating a specific amount of revenue annually, along with the responsibility of leading 1-2 large projects related to suspicions of fraud and misconduct. Key Responsibilities: - Lead project teams and ensure project profitability and quality - Assist in activities such as tracing lost assets, assessing risks of fraud, an...

As a Director in Investigations & Dispute, your role involves overseeing a team of professionals to support engagements related to Investigations, Litigation, Disputes, Insurance Advisory, and Compliance. You will provide guidance to the team, manage team utilization and productivity, and ensure high-quality service delivery. Your responsibilities also include developing tools and templates for client delivery, understanding and applying technology effectively, and fostering communication and client service best practices. Key Responsibilities: - Recruit, build, and develop a team of professionals for engagements in Investigations, Litigation, Disputes, Insurance Advisory, and Compliance. - ...

Role: Director - Investigations & Dispute Location: Gurugram Job Description: Qualifications: Bachelor's degree in Business, Law, Finance, or a related field; advanced degree is preferred. CFE is mandatory. Minimum of 10 years of relevant experience in corporate consulting or a related role. Experience working in consulting for at least 5 years, with at least 5 years in the services noted. Proven expertise in investigations, litigation and disputes, forensic technology, regulatory compliance and enforcement guidance, and insurance advisory services. Highly skilled investigative due-diligence professional with deep experience conducting integrity, AML/KYC, and pre-transaction due diligence ac...

We are the leading provider of professional services to the middle market globally, our purpose is to instill confidence in a world of change, empowering our clients and people to realize their full potential. Our exceptional people are the key to our unrivaled, inclusive culture and talent experience and our ability to be compelling to our clients. You'll find an environment that inspires and empowers you to thrive both personally and professionally. There's no one like you and that's why there's nowhere like RSM. Financial Consulting Director - Investigations & Dispute Qualifications Bachelor's degree in Business, Law, Finance, or a related field; advanced degree is preferred. CFE is manda...

As a Manager in Forensic Investigations and Dispute Advisory at RSM, you will be a highly skilled investigative due-diligence professional with deep experience conducting integrity, AML/KYC, and pre-transaction due diligence across multiple jurisdictions worldwide. You will have proven expertise in evaluating corporate entities, senior management, investors, and third-party relationships to identify financial crime risks, reputational threats, regulatory concerns, and compliance gaps. Your role will involve gathering human/market intelligence and utilizing advanced OSINT techniques, public records, and paid data sources to support private equity, corporate M&A, and compliance teams in inform...

As a professional in the Forensic Investigations function at KPMG, your role will involve leading large projects related to fraud and misconduct, ensuring project profitability and quality, and directing activities for identifying and recovering lost assets. You will also play a key role in assessing organizations" vulnerability to fraud, using diagnostic and forensic technology techniques, and driving engagement delivery. Your key responsibilities will include: - Leading 1-2 large projects involving suspicions of fraud and misconduct, as well as fraudulent financial reporting, with teams reporting at the project level - Ensuring project execution, profitability, quality, and adherence to pr...

Role Overview: As a Business Development Manager, you will play a crucial role in generating leads, developing client relationships, and closing business opportunities. Your responsibilities will include being actively involved in sales-oriented reporting, identifying potential business opportunities, and demonstrating in-depth technical knowledge. You will be tasked with generating a specific amount of revenue annually, along with the responsibility of leading 1-2 large projects related to suspicions of fraud and misconduct. Key Responsibilities: - Lead project teams and ensure project profitability and quality - Assist in activities such as tracing lost assets, assessing risks of fraud, an...

As an eDiscovery Technology Operations Analyst at HSBC, you will play a crucial role in collecting electronically stored information in a forensically sound manner. Your responsibilities will include gathering data from various sources such as audio, e-mails, shared drives, and business-specific databases using tools like M365, NICE, Verint, EMC SourceOne Discovery Manager, and Lotus Notes. You will be in charge of coordinating and tracking all electronic collection activities, maintaining chain of custody documentation, creating data manifests, and ensuring the successful transfer of data to processing vendors. Your role will involve collaborating with different teams within the organizatio...

Line of Service Advisory Industry/Sector Not Applicable Specialism Risk Management Level Associate Job Description & Summary At PwC, our people in cybersecurity focus on protecting organisations from cyber threats through advanced technologies and strategies. They work to identify vulnerabilities, develop secure systems, and provide proactive solutions to safeguard sensitive data. In threat intelligence and vulnerability management at PwC, you will focus on identifying and analysing potential threats to an organisation&aposs security, as well as managing vulnerabilities to prevent cyber attacks. You will play a crucial role in safeguarding sensitive information and enabling the resilience of...

As a Business Development Manager, you will play a crucial role in generating leads, developing client relationships, and closing business opportunities. Your responsibilities will include being actively involved in sales-oriented reporting, identifying potential business opportunities, and demonstrating in-depth technical knowledge. You will be tasked with generating a specific amount of revenue annually, along with the responsibility of leading 1-2 large projects related to suspicions of fraud and misconduct. In the project-related aspect of this role, you will lead project teams, ensure project profitability and quality, and assist in activities such as tracing lost assets, assessing risk...