: Research Associate - Verification Position: 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 & SLAs 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 Netrikas processes and products 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 PERCENT 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 : 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 Netrikas processes, procedures, productivity, quality and timeframe benchmarks Academic Qualification Graduation Show more Show less
: Field Investigator - Forensic Investigation Designation: Field Investigator Department: Forensic Investigation FI Location: Bengaluru/Chennai Certification: Graduation / Post-graduation in any discipline or equivalent. Required Skills Drive for Results and Problem-Solving attitude. Strong verbal, written, and statistical skills. Ability to work efficiently with an attention to detail in investigations, analysis, and writing. High level of professionalism, self-motivation, and sense of urgency. Willing to work outside official working hours when required. Takes responsibility for their own professional learning and development. Experience Graduation / Post-graduation in any discipline or equivalent. 2 years related experience, with a minimum of 1 year's experience conducting research and investigations related to Fraud, Anti-Money Laundering, Customer/Enhanced Due Diligence investigation or verifications. Proven ability to analyze large amounts of data in order to report critical information. The field investigator ensures effective planning, implementation, monitoring and follow-up of the task allocated. Inspecting relevant sites to ascertain the appropriateness of contemporary conditions. Conferring with project beneficiaries and support staff to evaluate uptake, pitfalls, and areas necessitating expansion. Ability to procure, house, and inspect high-quality data independently. Encourage the ongoing review of the client's investigations and assist in bringing investigations to successful conclusions. Academic Qualification Should be open to travel.
Are you a passionate brand strategist with the vision and drive to elevate a brand to new heights? Netrika is seeking a dynamic, execution-focused Brand and Marketing Manager to lead our brand positioning, strategic marketing, and digital initiatives across domestic and international markets. This is a high-impact role responsible for shaping Netrika’s brand narrative, enhancing its visibility, and leading a high-performing cross-functional marketing team. As a strategic partner to the Managing Director and Business Heads, you will play a central role in aligning the brand strategy with business growth, ensuring that all marketing efforts reflect Netrika’s core values and domain expertise in risk, compliance, and consulting. Key Responsibilities 1. Brand Strategy & Positioning Develop and execute a comprehensive brand strategy to position Netrika as a leading player in its industry. Craft compelling brand messaging and storytelling that aligns with the company’s vision, mission, and market dynamics. Build and evolve the brand identity to resonate with stakeholders across core and emerging markets. Monitor brand health and implement strategies to strengthen brand equity and awareness. 2. Stakeholder Collaboration Work closely with the Managing Director and Business Heads to: Identify opportunities to amplify brand presence in key sectors. Support vertical-specific marketing campaigns and create market-aligned narratives. Position Netrika as a thought leader and trusted expert through sector-focused content and communication. 3. Digital Marketing Leadership Lead and manage all digital marketing functions, including SEO, SEM, content strategy, email campaigns, paid media, and affiliate marketing. Supervise a cross-functional digital team, ensuring consistent brand messaging and campaign effectiveness: Content Writers: Develop high-quality blogs, articles, and case studies that establish thought leadership. Graphic Designers: Create visually impactful marketing assets, social media creatives, and brand collateral. Social Media Specialists: Drive organic and paid social media campaigns to enhance engagement and reach. SEO/SEM Experts: Optimize website performance, increase organic traffic, and maximize ROI on digital spend. 4. Strategic Alignment & Growth Support Align marketing initiatives with organizational goals and support business development in both established and emerging markets. Track, analyze, and report on marketing performance, ensuring data-driven decisions and continuous improvement. Ensure all marketing efforts reflect Netrika’s core values, expertise, and commitment to excellence. Qualifications & Skills Proven experience (8+ years) in brand management and digital marketing, preferably in B2B or consulting industries. Demonstrated success in building and executing integrated marketing strategies. Strong leadership skills with experience managing cross-functional teams. Exceptional communication, storytelling, and stakeholder management abilities. Proficiency in digital marketing tools, analytics platforms, and SEO/SEM strategies. Join Netrika to make an impact. Shape the future of a trusted brand in risk, compliance, and consulting.
: Intern - Research Internship Designation: Internship Department Other Location: Gurugram Certification N/A Role & Responsibilities Currently pursuing or recently completed a bachelors or masters 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 : 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 Intern Internship 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 : 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 Intella. Academic Qualification: Bachelor's degree in digital forensic or bachelor's degree in digital forensic.
: Associate Director Full Time Designation: Associate Director Department: Digital Forensic Location: Mumbai Certification: Relevant university degree in Computer Science, Cybersecurity, Forensic Accounting, or equivalent qualifications. Role & Responsibilities Identify and develop new business opportunities in the digital forensics sector, including corporate and government clients. Build and maintain strong client relationships, ensuring continued engagement and satisfaction. Lead and execute complex digital forensic investigations, e-discovery projects, and incident response engagements. Present and demonstrate digital forensic products and services to potential clients. Provide technical support and guidance on digital forensic tools FTK, EnCase, Intella, Magnet AXIOM, Autopsy, Cellebrite, and Mac acquisition tools like Falcon NEO and Macquisition, and methodologies. Develop and implement sales strategies to generate leads and close business opportunities. Work closely with state and central law enforcement agencies, leveraging strong industry connections. Prepare tender documents and other related documentation for government and corporate projects. Manage forensic projects from inception to completion, ensuring quality, efficiency, and compliance with industry standards. Conduct forensic training sessions and represent the company in industry events and conferences. Keep abreast of advancements in digital forensic tools, techniques, and regulatory developments. Assist in preparing management reports, including business development insights and project updates. Collaborate with cross-functional teams to identify and capitalize on synergies across forensic services. Required Skills: Proven ability to manage multiple projects and responsibilities effectively. Strong business development and sales acumen, with a track record of securing new clients. Ability to translate technical forensic requirements into business solutions. Attention to detail and ability to work under tight deadlines. Knowledge of cybersecurity frameworks and incident response protocols. Ability to lead and mentor forensic teams to ensure high-performance delivery. Willingness to travel as required. Strong industry connections with state and central law enforcement agencies. Ability to stay updated on emerging trends in digital forensics and cybersecurity. Experience: 10 years of professional experience in digital forensics, cyber investigations, fraud prevention, or financial crime advisory in a professional services firm or similar industry. Prior experience in a Big 4 firm is preferred. Relevant university degree in Computer Science, Cybersecurity, Forensic Accounting, or equivalent qualifications. Experience working with government agencies and corporate clients in digital forensics. Strong understanding of digital forensic tools like FTK, EnCase, Intella, Magnet AXIOM, Autopsy, Cellebrite, and Mac acquisition tools like Falcon NEO and Macquisition, methodologies, and investigative techniques. Proficiency in preparing and responding to government tenders and RFPs. Excellent verbal and written communication skills, with the ability to present findings clearly and concisely. Strong knowledge of MS Office, particularly Excel, Word, and PowerPoint. : This role offers an exciting opportunity to lead and expand the Digital Forensics practice, working with government agencies and corporate clients while shaping the future of forensic investigation services. If you have the expertise, passion, and leadership skills to excel in this role, we encourage you to apply. As an Associate Director Digital Forensics, you will play a crucial role in driving business growth in the digital forensics sector by identifying and developing new business opportunities across government and corporate sectors. You will be responsible for managing and expanding client relationships, ensuring the delivery of high-quality forensic services, and contributing to the overall strategy and direction of the digital forensics practice. Additionally, you will work closely with internal teams to align service offerings with industry needs, maintain strong relationships with key stakeholders, and represent the organization in digital forensic-related forums and events.
# Manager **Full-time** Fill The Form This field is required This field is required This field is required This field is required This field is required This field is required This field is required This field is required **Submit** **Close** ## Designation: Manager ### Department: Due Diligence DD ### Location: Gurugram ### Certification: Graduate/ Postgraduate/ MBA ### ROLE & RESPONSIBILITIES: Proven ability to analyze large amounts of data in order to make informed risk-based assessments and conclusions Exceptional oral, written and interpersonal communication skills with the ability to communicate constructive challenges/new ideas, and synthesize complex information accurately, concisely, clearly and quickly to all levels in the organization. Ability to work efficiently with an attention to detail in investigations, analysis, and writing of narrative style reports designed to be delivered to the clients Ability to understand opposing points of view on highly complex issues and to negotiate and integrate different viewpoints High level of professionalism, self-motivation and sense of urgency in performing job responsibilities. ### Required Skills Excellent spoken and written communication skills in English language Any technical certification would be an added advantage Sound knowledge of MS Office; should be proficient in Excel & MS Word ### Experience: Prior relevant experience of 6 years ### : Managing the activities of multiple teams of analysts that complete time-sensitive and meticulous analyses of instances of potential Sanctions violations and/or suspicious financial activity across multiple jurisdictions and countries and OFAC to effectively monitor customers activities with regard to detecting and reporting suspicious activity. Review of fraud investigations as well as Foreign Corrupt Practices Act (FCPA), UK Bribery Act (UKBA) related investigation and compliance/sanction reviews covering various sectors. Involved in investigations into allegations of kickbacks and other corrupt practices. Proficiently involved on a wide spectrum of investigations, business research and research assignments across industries such as consumer good, transportation, energy & utilities, insurance, IT sector, pharmaceutical, FMCG, automobile etc. in multiple languages for client from EMEIA, America, Japan and Asia Pacific. Performing due diligence and criminal background check investigation for various national and international clients and preparing different level of reports, based on media research, site visit (national and international), compliance research and various national and international databases in multiple languages such as Chinese, Japanese, Spanish, German etc. Collaborate with other business unit managers, and support teams to ensure excellent information flow and feedback on the impact of process, policy and product changes. Work with peer managers to leverage best practices, understand new trends and contribute to the implementation of workflow process improvements designed to deliver a world-class compliance program Ensure the development of current, comprehensive and effective documentation describing processes and policies regarding third parties which the Compliance Operations Department supports as part of Netrikas service delivery infrastructure Meet regularly with each Team Leader to review the status of the program and set short-term goals for improvements/standards as required Exercise the highest level of independent judgement and discretion when making decisions or recommendations in relation to specific case investigations Be able to assimilate, assess, critique and approve documented findings contained in a detailed narrative and report style format for filing to regulators as required Review and assess the work of Managers and Investigators and analysts to ensure appropriate disposition of compliance cases Work closely with Netrikas People Team to utilize the proper and most effective corrective action procedures to enhance the performance of Compliance Operations team members Ability to accurately and thoroughly assess team performance and communicate the same to Managers and Investigators and analysts on a regular basis Coach team members to improve their performance at any given time as well as contribute to the development and execution of action plans aimed at improving analyst performance as needed. ### Academic Qualification: Graduation / Post-graduation in any discipline or equivalent. CA, CFE, MBA graduates are preferred. Minimum of 6 years conducting or supervising research and investigations in a field related to Foreign Corrupt Practices Act (FCPA), UK Bribery Act (UKBA) related investigation, Enhanced Due Diligence, Law Enforcement, Fraud, Anti-Money Laundering and compliance/sanction reviews covering various sectors. Involved in investigations into allegations of kickbacks and other corrupt practices Minimum of 6 years experience leading a team of leaders managing a team of analysts or investigator
Role Summary: This role offers an exciting opportunity to lead and expand the Digital Forensics practice, working with government agencies and corporate clients while shaping the future of forensic investigation services at Netrika. If you have the expertise, passion, and leadership skills to excel in this role, we encourage you to apply. As an Associate Director – Digital Forensics , you will play a crucial role in driving business growth in the digital forensics sector by identifying and developing new business opportunities across government and corporate sectors. You will be responsible for managing and expanding client relationships, ensuring the delivery of high-quality forensic services, and contributing to the overall strategy and direction of the digital forensics practice. Additionally, you will work closely with internal teams to align service offerings with industry needs, maintain strong relationships with key stakeholders, and represent the organization in digital forensic-related forums and events. Role and Responsibilities: Identify and develop new business opportunities in the digital forensics sector, including corporate and government clients. Build and maintain strong client relationships, ensuring continued engagement and satisfaction. Lead and execute complex digital forensic investigations, e-discovery projects, and incident response engagements. Present and demonstrate digital forensic products and services to potential clients. Provide technical support and guidance on digital forensic tools FTK, EnCase, Intella, Magnet AXIOM, Autopsy, Cellebrite, and Mac acquisition tools like Falcon NEO and Macquisition, and methodologies. Develop and implement sales strategies to generate leads and close business opportunities. Work closely with state and central law enforcement agencies, leveraging strong industry connections. Prepare tender documents and other related documentation for government and corporate projects. Manage forensic projects from inception to completion, ensuring quality, efficiency, and compliance with industry standards. Conduct forensic training sessions and represent the company in industry events and conferences. Keep abreast of advancements in digital forensic tools, techniques, and regulatory developments. Assist in preparing management reports, including business development insights and project updates. Collaborate with cross-functional teams to identify and capitalize on synergies across forensic services. Qualification and Experience Requirements: 10+ years of professional experience in digital forensics, cyber investigations, fraud prevention, or financial crime advisory in a professional services firm or similar industry. Relevant university degree in Computer Science, Cybersecurity, Forensic Accounting, or equivalent qualifications. Experience working with government agencies and corporate clients in digital forensics. Strong understanding of digital forensic tools like FTK, EnCase, Intella, Magnet AXIOM, Autopsy, Cellebrite, and Mac acquisition tools like Falcon NEO and Macquisition, methodologies, and investigative techniques. Proficiency in preparing and responding to government tenders and RFPs. Excellent verbal and written communication skills, with the ability to present findings clearly and concisely. Strong knowledge of MS Office, particularly Excel, Word, and PowerPoint. Preferred Skills: Proven ability to manage multiple projects and responsibilities effectively. Strong business development and sales acumen, with a track record of securing new clients. Ability to translate technical forensic requirements into business solutions. Attention to detail and ability to work under tight deadlines. Knowledge of cybersecurity frameworks and incident response protocols. Ability to lead and mentor forensic teams to ensure high-performance delivery. Additional Requirements: Willingness to travel as required. Strong industry connections with state and central law enforcement agencies. Ability to stay updated on emerging trends in digital forensics and cybersecurity.
Role Summary: This role offers an exciting opportunity to lead and expand the Digital Forensics practice, working with government agencies and corporate clients while shaping the future of forensic investigation services at Netrika. If you have the expertise, passion, and leadership skills to excel in this role, we encourage you to apply. As an Associate Director Digital Forensics , you will play a crucial role in driving business growth in the digital forensics sector by identifying and developing new business opportunities across government and corporate sectors. You will be responsible for managing and expanding client relationships, ensuring the delivery of high-quality forensic services, and contributing to the overall strategy and direction of the digital forensics practice. Additionally, you will work closely with internal teams to align service offerings with industry needs, maintain strong relationships with key stakeholders, and represent the organization in digital forensic-related forums and events. Role and Responsibilities: Identify and develop new business opportunities in the digital forensics sector, including corporate and government clients. Build and maintain strong client relationships, ensuring continued engagement and satisfaction. Lead and execute complex digital forensic investigations, e-discovery projects, and incident response engagements. Present and demonstrate digital forensic products and services to potential clients. Provide technical support and guidance on digital forensic tools FTK, EnCase, Intella, Magnet AXIOM, Autopsy, Cellebrite, and Mac acquisition tools likeFalcon NEO and Macquisition, and methodologies. Develop and implement sales strategies to generate leads and close business opportunities. Work closely with state and central law enforcement agencies, leveraging strong industry connections. Prepare tender documents and other related documentation for government and corporate projects. Manage forensic projects from inception to completion, ensuring quality, efficiency, and compliance with industry standards. Conduct forensic training sessions and represent the company in industry events and conferences. Keep abreast of advancements in digital forensic tools, techniques, and regulatory developments. Assist in preparing management reports, including business development insights and project updates. Collaborate with cross-functional teams to identify and capitalize on synergies across forensic services. Qualification and Experience Requirements: 10+ years of professional experience in digital forensics, cyber investigations, fraud prevention, or financial crime advisory in a professional services firm or similar industry. Relevant university degree in Computer Science, Cybersecurity, Forensic Accounting, or equivalent qualifications. Experience working with government agencies and corporate clients in digital forensics. Strong understanding of digital forensic tools like FTK, EnCase, Intella, Magnet AXIOM, Autopsy, Cellebrite, and Mac acquisition tools likeFalcon NEO and Macquisition, methodologies, and investigative techniques. Proficiency in preparing and responding to government tenders and RFPs. Excellent verbal and written communication skills, with the ability to present findings clearly and concisely. Strong knowledge of MS Office, particularly Excel, Word, and PowerPoint. Preferred Skills: Proven ability to manage multiple projects and responsibilities effectively. Strong business development and sales acumen, with a track record of securing new clients. Ability to translate technical forensic requirements into business solutions. Attention to detail and ability to work under tight deadlines. Knowledge of cybersecurity frameworks and incident response protocols. Ability to lead and mentor forensic teams to ensure high-performance delivery. Additional Requirements: Willingness to travel as required. Strong industry connections with state and central law enforcement agencies. Ability to stay updated on emerging trends in digital forensics and cybersecurity. Show more Show less
Netrika is Looking for a Certified Internal Auditor (CIA) Trainer 🚀 We are seeking to collaborate with experienced CIA Trainers who can deliver high-quality learning programs covering: ✅ Internal Audit fundamentals, governance, risk, and control ✅ Audit planning, execution, and communication of results ✅ Business acumen across finance, IT, and organizational structures ✅ Guidance aligned with the CIA syllabus and IIA global standards If you are an experienced professional with proven expertise in CIA training and mentoring aspirants, please reach out to us!
: Intern Intern Internship 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 : 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 Intella. Academic Qualification: Bachelor's degree in digital forensic or bachelor's degree in digital forensic.