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Netrika, Consulting and Investigations

16 Job openings at Netrika, Consulting and Investigations
Digital Forensic Sales Executive Gurugram, Haryana 0 - 10 years INR Not disclosed Work from Office Full Time

Designation: Sales Executive Department: Digital Forensic Location: Gurugram Certification: • Bachelor’s or Master’s degree in Marketing, Communications, Business Administration, or related field. Advanced degree or certifications in digital marketing are a plus. ROLE & RESPONSIBILITIES: Strategy Development: Develop comprehensive digital marketing strategies aligned with overall marketing goals, target audience, in line with the budget. Campaign Management: Plan, execute, and monitor digital marketing campaigns across various channels such as social media, email, search engine optimization (SEO), pay-per-click (PPC), content marketing, and affiliate marketing. Content Creation and Optimization: Create compelling and relevant content for digital platforms, including website, blogs, social media, and email newsletters. Optimize content for search engines and user engagement. Social Media Management : Manage social media profiles and accounts, including content creation, posting schedules, community engagement, and performance tracking. Email Marketing: Develop and implement email marketing campaigns, including segmentation, personalization, automation, and performance analysis. SEO and SEM : Implement SEO strategies to improve organic search rankings and drive targeted traffic to the website. Manage paid search campaigns to maximize ROI and visibility. Analytics and Reporting: Monitor, analyze, and report on key performance metrics using various analytics tools. Identify trends, insights, and opportunities for optimization. Conversion Optimization: Continuously optimize digital marketing efforts to improve conversion rates, user experience, and overall campaign performance. Stay Updated: Stay abreast of the latest trends, technologies, and best practices in digital marketing and incorporate them into strategies and tactics. Collaboration: Collaborate with internal teams, including marketing, sales, design, and product development, to ensure alignment and achieve business objectives. Accountability: Being accountable for owning, leading & executing both the external and internal marketing communication strategy for the organisation. Relationship Building & Stakeholder management: Strengthen existing relationships and build new relationships with top media outlets to keep the PR and communication engine going. Provide communication support with regards to participation in various industry events. Integrate and work closely with the internal stakeholders and agency’s team to build & implement strategic digital plans. Required Skills Project management skills and an ability to translate business requirements into deliverables. Attention to detail Experience: Bachelor’s or Master’s degree in Marketing, Communications, Business Administration, or related field. Advanced degree or certifications in digital marketing are a plus. Proven experience of minimum 6 – 10 years in digital marketing roles, with a track record of successfully executing digital campaigns and driving measurable results. In-depth knowledge of digital marketing channels, techniques, and tools, including but not limited to SEO, SEM, social media, email marketing, content marketing, and analytics. Strong analytical skills with the ability to interpret data, analyze trends, and make data-driven decisions. Excellent communication skills, both written and verbal, with the ability to create engaging content and effectively communicate ideas. Creative thinking and problem-solving abilities, with a strong attention to detail. Ability to work effectively in a fast-paced, dynamic environment and manage multiple projects simultaneously. Proficiency in digital marketing tools and platforms, such as Google Analytics, Google Ads, Facebook Ads Manager, LinkedIn, NetInsight, Omniture, WebTrends etc. Sound knowledge of websites, designing platforms, social media platforms, content writing and proof reading. MS Office; should be proficient in Excel, MS Word & PowerPoint. Job Description: As a Digital Marketing Expert, your primary responsibility will be to develop and execute digital marketing strategies to enhance brand awareness, drive traffic, and generate leads or sales across various online channels. You will collaborate with cross-functional teams to ensure alignment with overall marketing objectives and leverage digital platforms to maximize brand visibility and engagement. You will lead and develop a high-performing team of graphic designer and digital marketing executives whilst collaborating with the digital marketing agency supporting them to make an impact that matters and setting the direction to deliver exceptional marketing strategies. You will also be responsible for liaising with our business heads based at pan India, maintaining Netrika’s online presence by working on various marketing campaigns. Further researching, strategizing with other professionals to achieve digital marketing goals of the organization.

Admin & Front office executive Gurugram, Haryana 0 years INR Not disclosed Work from Office Full Time

Designation: Admin & Front office executive Department: Administration Location: Gurugram Certification: N/A ROLE & RESPONSIBILITIES: This position will primarily support the Managing Director and provide additional support to Executive Team members as directed, to ensure that corporate goals and objectives are achieved, and activities are carried out effectively. Manage scheduling for the Managing Director, including agendas, mail, email, phone calls, client management, and other company logistics. Responsible for meeting preparation and follow-up. Manage the MD calendar and appointment schedule and to record messages and notes accordingly. Draft & publish minutes of meetings. Assist in communication (reviewing and formatting presentations, reports, etc.) Booking and arranging travel, transport, and accommodation for MD. Should have knowledge about visa processing, International & domestic travel booking, hotel booking etc. Assists the MD with the day-to-day schedule by maintaining his business and personal appointments. Ability to attend and interact with Clients on behalf of MD as per instructions. Ability to handle all the documentation relating to the personal and business nature. Take dictations, draft letters, send mails, sending introductory mails to corporate clients. Any other instructions or work assigned by the Managing Director from time to time. Required Skills exceptional communication skills, well-organized, have great time management skills and be able to act without guidance or with minimal guidance. Experience: Graduate/ Postgraduate in any discipline. Advanced computer literacy, including but not limited to Microsoft Word and Excel Candidates with strong multitasking abilities and time management and organizational skills. Good English verbal and written skills A strong focus on accuracy and high attention to detail. High level of professionalism. Job Description: We are looking for an Executive Assistant who possesses meticulous attention to detail, a proactive problem solver with exceptional communication skills. A passionate individual and a supportive force that empowers our senior leader. An Executive Assistant will perform a variety of administrative tasks and support the senior most level. Reporting to the Managing Director. As an Executive Assistant your responsibilities will primarily include managing emails, calendars, making travel arrangements, and preparing reports. To be successful in this role, you should be well-organized, have great time management skills and be able to act without guidance or with minimal guidance. In this role you will have access to confidential & critical information, hence integrity is the key. Academic Qualification: Graduation

IT System Administrator Gurugram, Haryana 0 - 5 years INR Not disclosed Remote Full Time

Designation: IT Executive Department: Support Location: Gurugram Certification: Na ROLE & RESPONSIBILITIES: Na Required Skills Windows Administration, Core OS - Windows, Windows Set-Up, CCNA, AD, Hardware, DHCP, DNS, Office 365. Seqrite Endpoint Security 7.6 Proven expertise to respond to all systems alerts - error indicators, error messages, failures, and peripheral malfunctions Experience with network, application, and system troubleshooting, monitoring tools and responding to alerts, and reporting to the team. Good understanding of system security (client, server, system hardening standards) Excellent communication skills, including verbal and written. Experience: 2-5 years of relevant experience Job Description: Deliver IT service and Remote support to end-users from all over the Globe. Troubleshooting, managing of server hardware and Operating system related issues. Responsible for testing and upgrading windows patches on regular basis. Monitoring and administrating Server, network equipment, Backup application. Configuration and maintenance of Backup Policy and knowledge of backup tools. Installation, configure and troubleshoot network end devices and windows software. Engineers. Monitor and maintain computer networks. You need to diagnose, troubleshoot, and resolve issues by understanding the nub of the problems. Creating and maintaining updated documentation. Working with technical support services to develop solutions to problems with various products' support departments, including ISPs and hardware & software manufacturers. Extensive experience with active directory, Advanced knowledge of system vulnerabilities and security issues. Ability to respond to help desk requests after hours on a limited basis Academic Qualification: Tech Graduates

Research Associate - Verification Gurugram, Haryana 0 years INR Not disclosed Work from Office Full Time

Designation: Research Associate - Verification Department: Pre Employment Screening – PES Location: Gurugram Certification: Graduate ROLE & RESPONSIBILITIES: Initiate new elements (via Online searches, Email, Telephone and Fax) Follow up of Pending elements Liaise with Case Owner (Raise and Receipt of missing / additional information required) Liaise with concerned teams for Site/visit and Overseas checks) Liaise with Accounts Department Complete elements (results from email and verbal verification) Prepare an Annexure Report to Supervisor (Morning meeting and Weekly Report) Highest level of accuracy and efficiency when performing verifications Meeting of stipulated turnaround times Adherence to all SOPs & SLA’s Demonstrate a true spirit to serve when conducting verifications to ensure clients/candidates and referee (s) have “easy to deal with and a friendly” experience Maintain a high level of product and process knowledge such that Netrika ‘s process and product s can be explained to internal and external parties Required Skills Good English verbal and written skills and interpersonal communication skills High level of professionalism, self-motivation and sense of urgency in performing job responsibilities. Experience: Graduate in any discipline. Spirit to serve Typing speed of 25 wpm with an accuracy of 95% Intermediate to advanced computer literacy, including but not limited to Microsoft Word and Excel Superior time management and organizational skills Superior English verbal and written skills A strong focus on accuracy and high attention to detail Ability to work well either alone or as part of a team Absolute discretion and confidentiality A willingness to take responsibility and accountability Job Description: As a Research Associate, you will be required to conduct the verification of employment history, qualifications, professional memberships, and various online databases in accordance with Netrika ‘s processes, procedures, productivity, quality and timeframe benchmarks Academic Qualification: Graduation

Cyber Security Sales Mumbai, Maharashtra 2 years INR Not disclosed Work from Office Full Time

Designation: Assistant Manager/ Manager Department: Cyber Security Location: Mumbai Certification: Na ROLE & RESPONSIBILITIES: Na Experience: Minimum 2 years of experience is selling Cyber Security Services Job Description: The role requires the candidate to grow sales for cyber security services in the region. Determining sales strategies and short-term business plans for immediate pipeline build up and revenue growth. Achieve sales targets on a quarter-on-quarter basis with monthly goals to be managed by high degree for forecast accuracy. Responsible & accountable for a defined territory to achieve Overall Revenue Targets. He/she should be required to be an individual contributor or to manage a few teams’ members. Good business acumen, experience with contracts and pricing. Leverage partnerships with Channels & System Integrators (SI). Academic Qualification: Any Graduate

Field Investigator-Forensic Investigation Chennai, Tamil Nadu 2 years Not disclosed On-site Full Time

Designation: Field Investigator Department: Forensic Investigation – FI Location: Bengaluru/Chennai Certification: Graduation / Post-graduation in any discipline or equivalent. Required Skills o Drive for Results and Problem-Solving attitude. o Strong verbal, written, and statistical skills. o Ability to work efficiently with an attention to detail in investigations, analysis, and writing. o High level of professionalism, self-motivation, and sense of urgency. o Willing to work outside official working hours when required. o Takes responsibility for their own professional learning and development. Experience: o Graduation / Post-graduation in any discipline or equivalent. o 2 years’ related experience, with a minimum of 1 years’ experience conducting research and investigations related to Fraud, Anti-Money Laundering, Customer/Enhanced Due Diligence investigation or verifications. o Proven ability to analyze large amounts of data in order to report critical information Job Description: o The field investigator ensures effective planning, implementation, monitoring and follow-up of the task allocated o Inspecting relevant sites to ascertain the appropriateness of contemporary conditions. o Conferring with project beneficiaries and support staff to evaluate uptake, pitfalls, and areas necessitating expansion. o Ability to procure, house, and inspect high-quality data independently. o Encourage the on-going review of the client's investigations and assist in bringing investigations to successful conclusions. Academic Qualification: Should be open to trave

Intern-Research Gurgaon 0 years INR Not disclosed On-site Part Time

Designation: Internship Department: Other Location: Gurugram Certification: N/A ROLE & RESPONSIBILITIES: Currently pursuing or recently completed a bachelor’s or master’s degree. Academic or project exposure to research methodology is preferred. Strong written and verbal communication skills. Proficiency in MS Office (Word, Excel, PowerPoint) or Google Workspace. Basic understanding of research methods and data analysis techniques. Ability to work independently and manage time effectively. Attention to detail and critical thinking abilities. Required Skills Commitment to meet deadlines and maintain confidentiality of research data. Experience: N/A Job Description: We are looking for a proactive and detail-oriented Intern to join our team and support ongoing research work/assignments. This role offers an excellent opportunity for students or recent graduates to gain valuable hands-on experience in conducting both qualitative and quantitative research. The intern will play a key role in assisting with collecting data through research. Under the guidance of senior team members, the intern will be involved in multiple stages of the research process, from ideation to execution, and may also contribute to drafting reports depending on the work/assignments. Academic Qualification: N/A

Intern Gurugram, Haryana 0 years None Not disclosed On-site Not specified

Designation: Intern Department: Digital Forensic Location: Gurugram Certification: N/A ROLE & RESPONSIBILITIES: Assist in digital forensic investigations (e.g., analyzing compromised systems, recovering deleted files) Some Knowledge of Disk forensic, Mobile Forensic, Imaging, Indexing of data, email analysis etc. Also have knowledge of disk imaging and data carving. Required Skills Preferred Skills:- UFED, Intella, Encase, FTK, FTK Imager Experience: N/A Job Description: As a DFIR intern your role in supporting the DFIR team involves: Assisting in the investigation of digital forensic cases, including the identification, collection and preservation and analysis of digital evidence from compromised systems and devices. Maintaining the chain of custody of digital evidence to ensure its integrity and admissibility in legal or regulatory proceedings . Using Industry standard tools like autopsy, FTK imager, Encase, UFED and Inella. Academic Qualification: Bachelor's degree in digital forensic or bachelor's degree in digital forensic

Intern Gurgaon 0 years INR Not disclosed On-site Part Time

Designation: Intern Department: Digital Forensic Location: Gurugram Certification: N/A ROLE & RESPONSIBILITIES: Assist in digital forensic investigations (e.g., analyzing compromised systems, recovering deleted files) Some Knowledge of Disk forensic, Mobile Forensic, Imaging, Indexing of data, email analysis etc. Also have knowledge of disk imaging and data carving. Required Skills Preferred Skills:- UFED, Intella, Encase, FTK, FTK Imager Experience: N/A Job Description: As a DFIR intern your role in supporting the DFIR team involves: Assisting in the investigation of digital forensic cases, including the identification, collection and preservation and analysis of digital evidence from compromised systems and devices. Maintaining the chain of custody of digital evidence to ensure its integrity and admissibility in legal or regulatory proceedings . Using Industry standard tools like autopsy, FTK imager, Encase, UFED and Inella. Academic Qualification: Bachelor's degree in digital forensic or bachelor's degree in digital forensic

Field Investigator-Forensic Investigation chennai,tamil nadu 1 - 5 years INR Not disclosed On-site Full Time

As a Field Investigator in the Forensic Investigation Department based in Bengaluru/Chennai, you will be responsible for conducting thorough research and investigations related to Fraud, Anti-Money Laundering, Customer/Enhanced Due Diligence investigations, and verifications. Your role will involve ensuring effective planning, implementation, monitoring, and follow-up of the assigned tasks. Your main responsibilities will include inspecting relevant sites to assess current conditions, engaging with project beneficiaries and support staff to evaluate progress and identify areas for improvement, and independently procuring, housing, and analyzing high-quality data. You must have a drive for results, a problem-solving attitude, and the ability to work with attention to detail in investigations, analysis, and reporting. To excel in this role, you should possess strong verbal, written, and statistical skills, along with a high level of professionalism, self-motivation, and a sense of urgency. You must be willing to work outside official hours when required and take ownership of your professional development. A minimum of 2 years of related experience, with at least 1 year in conducting research and investigations, is required. Additionally, you should have a Graduation/Post-graduation degree in any discipline or equivalent. Your contribution to the team will be vital in ensuring the successful completion of investigations and assisting in bringing them to a satisfactory conclusion. Your analytical skills will be crucial in processing and reporting critical information from large datasets. Join us in this challenging yet rewarding role where your dedication and expertise will make a significant impact.,

Cyber Security Sales maharashtra 2 - 6 years INR Not disclosed On-site Full Time

The role of Assistant Manager/Manager in the Cyber Security department based in Mumbai requires a candidate with a minimum of 2 years of experience in selling Cyber Security Services. The primary responsibility of the candidate will be to drive sales growth for cyber security services in the region. This involves developing sales strategies and short-term business plans to build up the pipeline and increase revenue. Success in this role will be measured by achieving sales targets on a quarter-on-quarter basis, with a focus on monthly goals for accurate forecasting. The individual will be responsible for a defined territory and expected to meet overall revenue targets. They may work as an individual contributor or manage a small team. Strong business acumen, experience in contracts and pricing, as well as the ability to leverage partnerships with Channels & System Integrators, will be key to success in this role. The position requires a candidate with a graduate degree.,

Manager Gurgaon 8 years INR Not disclosed On-site Part Time

Designation: Manager Department: Digital Forensic Location: Gurugram Certification: Relevant certifications such as CHFI, GCFA, EnCE, CCE, CFE, CEH are highly preferred. ROLE & RESPONSIBILITIES: Lead and manage digital forensics investigations involving endpoints, servers, mobile devices, cloud environments, and network log analysis. Oversee forensic imaging, evidence acquisition, chain-of-custody protocols, and in-depth artifact analysis using tools such as EnCase, FTK, Intella, Autopsy, Cellebrite, Magnet AXIOM, Macquisition, and Falcon NEO. Support investigations involving data exfiltration, IP theft, malware, insider threats, and other cyber incidents. Manage and mentor a team of forensic analysts to ensure consistent quality, adherence to process, and timely delivery. Act as the client-facing lead, effectively managing communications with legal teams, compliance, and law enforcement during sensitive engagements. Review, refine, and finalize high-quality forensic reports, timelines, and findings tailored for legal, regulatory, and business audiences. Perform root cause analysis and post-incident reviews across security incidents such as ransomware, phishing, and unauthorized access. Coordinate across internal departments to ensure seamless and efficient delivery of DFIR services. Contribute to business development by supporting proposal creation, client discussions, and case study preparation. Stay current on emerging cyber threats, forensic methodologies, legal standards, and regulatory expectations. Required Skills Excellent communication and interpersonal skills; must be confident in dealing directly with clients, including CXOs and legal teams. Strong forensic report-writing abilities, capable of translating technical findings into clear, concise narratives for non-technical audiences. Ability to handle high-pressure investigations with maturity, discretion, and a solution-oriented mindset. Proven leadership in managing forensic engagements and handling multiple investigations simultaneously. High level of professional integrity, discretion, and attention to detail, especially when dealing with sensitive data. Willingness to travel for client engagements or investigations as required. Availability to support high-priority incidents during off-hours or weekends, if necessary. Experience: Graduate/Postgraduate in Computer Science, Cybersecurity, Forensic Science, or a related field. Relevant certifications such as CHFI, GCFA, EnCE, CCE, CFE, CEH are highly preferred. Minimum 8 years of experience in digital forensics and incident response, with at least 4 years in a leadership/managerial role. Proficient in industry-standard forensic tools including FTK, EnCase, Intella, Magnet AXIOM, Autopsy, Cellebrite, and Mac acquisition tools like Falcon NEO and Macquisition. Familiarity with EDR/SIEM platforms such as Splunk, CrowdStrike, or SentinelOne is an added advantage. Deep understanding of file systems (NTFS, HFS, APFS), Windows/Mac artifacts, log analysis, and chain-of-custody protocols. Experience in supporting legal processes, audits, or regulatory investigations related to cybercrime or data breaches. Job Description: As a Manager – Digital Forensics, you will lead and manage complex digital forensic and cyber investigations, with a strong focus on client communication, high-quality reporting, and team supervision. This role demands a balanced mix of forensic expertise, leadership, and exceptional communication skills. You will oversee engagements involving data breaches, IP theft, cyber fraud, insider threats, and more across varied digital environments. Academic Qualification: Graduate/Postgraduate in Computer Science, Cybersecurity, Forensic Science, or a related field. Relevant certifications such as CHFI, GCFA, EnCE, CCE, CFE, CEH are highly preferred.

Sr. Consultant haryana 5 - 9 years INR Not disclosed On-site Full Time

As a Senior Consultant in the Cyber Security department located in Gurugram, you will be responsible for various tasks and possess a range of skills and experiences. Your role will involve working on programming languages used for storing and processing raw data, having knowledge of operating systems such as Windows, macOS, Linux, UNIX, and other OSs, conducting penetration testing, understanding ethical hacking and coding practices, mastering advanced persistent threat management, ensuring firewall safety and management, utilizing encryption techniques and capabilities, conducting compliance assessments, and working with frameworks like COBIT and ITIL. You should have at least 5 years of relevant experience in cybersecurity, IT systems operation, and IT solutions development and maintenance. You must be well-versed in configuring and troubleshooting vulnerability management platforms like Tenable or Qualys, as well as patch management control platforms such as Microsoft MECM/SCCM. Experience in supporting patch management, vulnerability management, or configuration management programs is crucial, along with troubleshooting patch deployment and installation through log analysis and investigation. Your expertise should include knowledge of OWASP top 10 and other network security frameworks, hands-on experience in VAPT for application and network security, skills in configuration review, policy review, hardening of systems and networks, endpoint review, application code review, and testing tools. You should possess excellent communication and analytical skills to interact with clients directly, experience in Mobile AppSEC for Android and iOS, API testing, willingness to travel, good presentation and report-making skills, research knowledge in cyber security for consulting and customizing services, and hands-on working knowledge of tools like Burp, Nessus, Nmap, Qualys, Acunetix, Metasploit, and other relevant tools. Additionally, you should have knowledge of SIEM/SOAR, DLP, EDR/EPP, Firewall/IPS, Web Servers, and basic scripting knowledge in any language would be advantageous. Your role will also involve being willing to travel and actively participating in pre-sales activities, ensuring the highest level of security for clients and their systems.,

Analyst - Cyber Security maharashtra 1 - 5 years INR Not disclosed On-site Full Time

As an Analyst in Cyber Security, you will be responsible for applying your hands-on expert knowledge of tools such as Burp, Nessus, Nmap, Nipper, Metasploit, and other latest tools in the field. Your expertise will be crucial in conducting Vulnerability Assessment and Penetration Testing (VAPT) across various domains including Cloud Security, Web, and Mobile Applications. You should possess a solid understanding of OWASP top 10 and other application/network security frameworks to effectively discover and analyze security vulnerabilities. Your experience in Web Application and Internal/External Network Testing will be key in identifying and mitigating security risks. Moreover, your skills in Configuration Review, policy review, system and network hardening, as well as endpoint review will play a vital role in enhancing the overall security posture. Experience in Application Code Review and Testing tools will be an added advantage in this role. Your ability to create comprehensive reports and communicate effectively, both in writing and verbally, will be essential as you directly engage with clients during projects. You will also be expected to review cyber-attack surfaces, recommend security measures, and conduct cyber investigations when necessary. A minimum of 1 year of post-qualification experience in Security Testing Projects is required for this position. Holding certifications such as CEH/CHFI, OSCP/eWPTX, or any other industry-recognized security certification will be advantageous. If you have a basic scripting knowledge in any language, it will be considered a plus. Additionally, your willingness to travel as needed will be appreciated in this role.,

Research Analyst/ Sr. Research Analyst - Due Diligence haryana 1 - 5 years INR Not disclosed On-site Full Time

As a Research Analyst/Sr. Research Analyst in the Forensic Investigation department located in Gurugram, you will be responsible for conducting fraud investigations, Foreign Corrupt Practices Act (FCPA) and UK Bribery Act (UKBA) related investigations, and compliance/sanction reviews across various sectors. Your role will involve investigating allegations of kickbacks and other corrupt practices, conducting business research and research assignments in industries such as consumer goods, transportation, energy & utilities, insurance, IT sector, pharmaceuticals, FMCG, and automobile sectors for clients from EMEIA, America, Japan, and Asia Pacific regions. You will be expected to conduct extensive primary and secondary web-based research, perform due diligence and criminal background check investigations for national and international clients, and prepare reports based on media research, site visits, compliance research, and various databases. Additionally, you will be required to analyze large amounts of data to report critical information related to Anti-Money Laundering activities and suspicious financial activities across multiple jurisdictions and countries. Your responsibilities will also include assessing customer profiles, monitoring industry watch lists, and ensuring compliance with Know Your Customer efforts. To excel in this role, you must possess a drive for results and a problem-solving attitude. Exceptional verbal, written, and interpersonal communication skills are essential, along with the ability to communicate complex information clearly and accurately to all levels. Attention to detail in investigations, analysis, and writing is crucial, as well as maintaining a high level of professionalism, self-motivation, and a sense of urgency. You should have a graduation/post-graduation in any discipline or equivalent, with preference given to CA, CFE, and MBA graduates. Ideally, you will have at least 2 years of related experience, including a minimum of 1 year of experience conducting research and investigations related to Fraud, Anti-Money Laundering, Customer/Enhanced Due Diligence investigations, or verifications. You should have a proven ability to analyze large amounts of data and make logical and supported recommendations based on complex information sets. Your role will require you to exercise good judgment in making decisions or recommendations related to case investigations and document your findings in the manual and automated process case management system. If you are passionate about conducting in-depth investigations, have a keen eye for detail, and enjoy working in a fast-paced environment, this role offers an exciting opportunity to contribute to the detection and prevention of financial crimes while working with clients from diverse industries and regions.,

Team Lead/Sr. Research Analyst - Forensic Investigations haryana 3 - 7 years INR Not disclosed On-site Full Time

As a Team Lead/Senior Research Analyst in the Forensic Investigation department based in Gurugram, your role will involve supporting investigations related to various types of misconduct such as fraud, bribery, and corruption across different sectors. You will be responsible for assisting in the development and implementation of guidelines, codes, anti-fraud, and compliance communication strategies. Your tasks will include conducting interviews, technology-assisted document reviews, data analysis, and preparing detailed reports. Additionally, you will play a key role in designing and implementing compliance and anti-fraud management systems, as well as working on compliance risk and performance assessments. Collaboration with clients, fraud investigators, auditors, technology experts, lawyers, and regulatory authorities will be essential in navigating sensitive and adversarial situations. Your academic background should include a Bachelor's or Master's degree in business administration, accounting, finance, audit, or related fields. Strong verbal and written communication skills in English are required, along with knowledge of Compliance and Risk Management, Fraud Schemes, Accounting, and Finance. Your ability to demonstrate good accounting and IT knowledge, attention to detail, and an interest in understanding economic crimes will be crucial. An assertive and proactive approach to project execution, effective networking skills within large organizations, and the ability to build lasting relationships with clients and stakeholders will be key to your success in this role.,