Associate, Forensic Investigations and Intelligence

Kroll is the world's premier provider of services and digital products related to governance, risk and transparency. We work with clients across diverse sectors in the areas of valuation, expert services, investigations, cyber security, corporate finance, restructuring, legal and business solutions, data analytics and regulatory compliance. The firm's nearly...

Hi, This is with regards to an opening with a Global Asset Management Firm in Mumbai Role - Investigator Manager Skills - Investigations, Forensic, eDiscovery, Whistle Blowing Exp - 5 to 10 years Provide eDiscovery and Digital Investigation Services, technical advice and support to the Firm. Design and refine policies and standard operating procedures for...

In a world of disruption and increasingly complex business challenges, our professionals bring truth into focus with the Kroll Lens. Our sharp analytical skills, paired with the latest technology, allow us to give our clients clarity—not just answers—in all areas of business. We embrace diverse backgrounds and global perspectives, and we cultivate...

Position – Lead Investigation Experience – 3 to 6 years (Post qualification), preferred manufacturing sector/Steel, Big4 Audit Firm, MNC. Education – Qualified CA/CMA/MBA(Finance)+CIA Location – Mumbai/Hazira Responsibilities – Ability to independently carry out and monitor the investigations, deal with the 3rd party investigation companies and...

Overview:_ Who We Are_Eide Bailly is one of the top 25 CPA and business advisory firms in the nation. We have over 40 offices in15 states across the Midwest and western United States and offer our staff and Partners the opportunityto serve a variety of industries. In 2019, we extended our operations to Mumbai, India and desire toexpand our shared services...

Company Name Confidential Location Mumbai, Maharashtra, India Job Type Full TimeExperience Min 20 years Max 24 years Posted on Jun 12, 202 Function Accounting and FinanceIndustry Professional ServicesEducation University degree level or above with Certified Fraud Examination (CFE) or other relevant professional qualification.Skills: Communication and...

Position Title - Head – Forensics & Fraud RiskJob ObjectiveTo lead the whistleblower investigations and ethics management program at organization and responsible for ensuring that the investigations are done with required professional judgements, skills and using right investigation techniques.Accountabilities and responsibilitiesStrategizing and planning...

Job Title: Cyber SecurityFunction: Forensic TechnologyLocation(s): MumbaiYour responsibilities will include:Cyber Incident Response Specialist should analyze and responds to complex and large cyber incidents. Use cyber investigation and cybersecurity tools to identify threats on systems or networks.Conduct analyses related to forensic investigations,...

KPMG is a global network of professional firms providing Audit, Tax and Advisory services. We operate in 156 countries and have 152,000 people working in member firms around the world.KPMG in India, a professional services firm, is the Indian member firm affiliated with KPMG International and was established in September 1993. Our professionals leverage the...

Job Title: Cyber Security Function: Forensic Technology Location(s): Mumbai Your responsibilities will include:Cyber Incident Response Specialist should analyze and responds to complex and large cyber incidents. Use cyber investigation and cybersecurity tools to identify threats on systems or networks.Conduct analyses related to forensic investigations,...

Job Req ID:Location: Mumbai, IN- Function: Technology/ IOT/Cloud- About:RoleGeneral Manager Incidence Response and Cyber Forensic**Job Level/ DesignationM3- General ManagerFunction / DepartmentTechnology SecurityLocationPuneJob PurposeThe purpose is to give specific guidance, tracking and mitigating cyber security threats while ensuring zero disruption for...

Job Description: Cyber Incident Response Specialist should analyze and responds to complex and large cyber incidents. Use cyber investigation and cybersecurity tools to identify threats on systems or networks.Conduct analyses related to forensic investigations, cybercrimes, and/or cyberattacks. Analyse security logs, monitoring logs, firewall logs and...

Hiring Associate Consultant for Forensic Inv Team MumbaiQUALIFICATIONSCA

Are you looking to join an organization that is growing and dynamic? What about a high-energy, collaborative environment that rewards hard work?J.S. Held is a global consulting firm providing technical, scientific, and financial expertise across all assets and value at risk. Our professionals serve as trusted advisors to organizations facing high-stakes...

Job Description Looking for an experience candidate working into Forensic Audit or Fraud investigation domain. Min Exp : 3 + years Key Responsibilities: Compliance and Investigations: o Handling Speak up tool i.e. whistleblowing mechanism for the complaints allocated o Interaction with multiple teams i.e. HR team, Operations team, Finance...

Associate Allied Chemicalshas been delivering ingredient solutions for the fragrance, flavor, food and personal care industries for over 45 years. As we expand our presence, we looking for a motivatedBusiness Intelligence Analystto become a part of our team.As aBusiness Analys t, you will play a key role in researching and analysing the global competitive...

The Cyber Incident Response Manager manages all aspects of technical incident response from initiation to conclusion. The manager will assess the nature of the incident and determine what resources are needed to resolve the situation and restore services. The manager is expected to coordinate all efforts to contain and resolve the incident, lead...

Description The roles and responsibilities of Associates in A&M DI FI practice are belowJob Roles & Responsibilities:Project Management • Plan and execute tasks effectively• Manage time effectively by strict adherence to commitments• Ensure timely and accurate recording of time and expenses• Communicate lulls if any in the productivity, obstacles to...

Description The roles and responsibilities of Associates in A&M DI FI practice are belowJob Roles & Responsibilities:Project Management • Plan and execute tasks effectively• Manage time effectively by strict adherence to commitments• Ensure timely and accurate recording of time and expenses• Communicate lulls if any in the productivity, obstacles to...

Associate Allied Chemicals has been delivering ingredient solutions for the fragrance, flavor, food and personal care industries for over 45 years. As we expand our presence, we looking for a motivated Business Intelligence Analyst to become a part of our team. As a Business Analys t, you will play a key role in researching and analysing the global...