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1.0 - 4.0 years
3 - 7 Lacs
noida, gurugram, delhi / ncr
Work from Office
Key Responsibilities Public Domain Investigative Research Conduct comprehensive open-source intelligence (OSINT) research on individuals and entities using public databases, regulatory filings, litigation records, and media sources. Analyze corporate structures, ownership details, legal disputes, reputational risks, and regulatory compliance. Identify and assess red flags that may impact client decisions or pose reputational risks. Reporting & Strategic Advisory Prepare detailed due diligence reports to support investment decisions, mergers, acquisitions, and compliance reviews. Provide insights into business practices, market reputation, regulatory standing, and international watchlist expo...
Posted 6 days ago
5.0 - 7.0 years
0 Lacs
mumbai, maharashtra, india
On-site
Requisition Id : 1607438 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 Consultant-National-Forensics-ASU - Forensics - Inv...
Posted 3 weeks ago
1.0 - 5.0 years
0 Lacs
mumbai, maharashtra, india
On-site
requisition id:1629615 Consultant, Senior Consultant - Fraud Investigation and Dispute Services (FIDS) EY is looking for Consultants / Senior Consultants to join the Fraud Investigation and Dispute Services team. Our fraud investigation and dispute professionals help clients deal with the complex issues of fraud, regulatory compliance and business disputes that could otherwise detract from client efforts to achieve their company's potential. The opportunity As part of this team you'll draw on knowledge of fraud assessment, monitoring and prevention to identify issues that need addressing. Your focus will be on helping organizations manage fraud risk more effectively and treat it as a critica...
Posted 4 weeks ago
0.0 years
0 Lacs
india
Remote
Altrata is a global leader in people intelligence. It includes more than 100 million profiles on wealthy individuals around the world and more than 12 million profiles on senior decision makers, board members and c-suite leaders. Altrata provides intelligence on the people who are most impactful to our clients success. Powered by a global team of more than 400 researchers who are committed to maintaining millions of profiles and changing data points, so you can effectively engage and make meaningful, lasting connections. Website: https://altrata.com We are looking for Research Analysts to create comprehensive profiles on business leaders and wealthy individuals from around the world. The pro...
Posted 1 month ago
6.0 - 8.0 years
0 Lacs
mumbai, maharashtra, india
On-site
We are looking for a highly skilled Vulnerability Intelligence & ASM Analyst to join our Cybersecurity team. This role is critical in strengthening our security posture by identifying vulnerabilities, monitoring attack surfaces, and driving remediation efforts. You will play a key role in Vulnerability Intelligence, Attack Surface Management, Penetration Testing, and Automation , ensuring a proactive defense against evolving threats. Key Responsibilities: Monitor and assess newly published vulnerabilities, providing risk-based insights . Operate and enhance ASM tools to track external exposure and potential entry points. Conduct proactive vulnerability testing and black-box penetration testi...
Posted 2 months ago
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