Forensic Investigation Consultant

3 days ago

Mumbai, India KPMG Assurance and Consulting Services LLP Full time

Role & responsibilities-

  • Must be a qualified Chartered Accountant (CA).
  • Minimum of 2 -5 years of relevant experience in Forensic Investigation.
  • Work as part of the Forensic Team in handling both detective and preventive fraud related aspects.
  • May lead a team of executives and analysts on engagements.
  • Monitor progress, manage risk, and verify key stakeholders are kept informed about progress and expected outcomes.
  • Demonstrate in-depth technical capabilities and professional knowledge. Demonstrate ability to assimilate to new knowledge.
  • Possess good business acumen. Remain current on new developments in advisory services capabilities and industry knowledge.

Note- Only Qualified Chartered Accountants will be considered

  • Forensic Expert

    3 days ago

    Navi Mumbai, India Spylens Forensic Investigation Lab Full time

    **Job Summary** About organization - Spylens Forensic investigations is a government of India registered, ISO 9001:2015 certified, court recognized, independent forensic science laboratory, whose aim is to fight for justice and provide forensic reports of international standards by using latest scientific techniques. **Responsibilities and Duties** -...

  • Forensic Investigation Consultant

    3 weeks ago

    Mumbai, Maharashtra, India KPMG Full time

    KPMG entities in India offer services to national and international clients in India across sectors. We strive to provide rapid, performance-based, industry-focused and technology-enabled services, which reflect a shared knowledge of global and local industries and our experience of the Indian business environment.Key Responsibilities- Prospects are...

  • Digital Forensic Investigator

    2 weeks ago

    Mumbai, Maharashtra, India beBeeCyberForensic Full time ₹ 15,00,000 - ₹ 25,00,000

    Role SummaryWe are seeking a highly skilled Cyber Forensics expert to conduct end-to-end digital forensic investigations, support incident response engagements, and analyze logs, memory dumps, and network traffic.The ideal candidate will have strong analytical, collaboration, and problem-solving skills, with excellent written and verbal communication...

  • Forensic Investigation Consultant

    3 weeks ago

    Mumbai, Maharashtra, India KPMG Full time

    KPMG entities in India offer services to national and international clients in India across sectors. We strive to provide rapid, performance-based, industry-focused and technology-enabled services, which reflect a shared knowledge of global and local industries and our experience of the Indian business environment. Key Responsibilities Prospects are...

  • Forensic - Consulatant

    1 week ago

    Mumbai, Maharashtra, India MZM Analytics Full time ₹ 15,00,000 - ₹ 28,00,000 per year

    Company DescriptionMZM Analytics Private Limited is a dynamic team of proficient and experienced professionals offering comprehensive Forensic & Investigative Services. We specialize in fraud and corruption investigations, whistleblower complaint investigations, litigation support, asset searches, and investigative research. Our team comprises qualified...

  • Forensic - Consulatant

    3 days ago

    Mumbai, India MZM Analytics Full time

    Company Description MZM Analytics Private Limited is a dynamic team of proficient and experienced professionals offering comprehensive Forensic & Investigative Services. We specialize in fraud and corruption investigations, whistleblower complaint investigations, litigation support, asset searches, and investigative research. Our team comprises qualified...

  • Forensic - Consulatant

    1 day ago

    Mumbai, India MZM Analytics Full time

    Company Description MZM Analytics Private Limited is a dynamic team of proficient and experienced professionals offering comprehensive Forensic & Investigative Services. We specialize in fraud and corruption investigations, whistleblower complaint investigations, litigation support, asset searches, and investigative research. Our team comprises qualified...

  • Forensic Investigation Consultant

    6 days ago

    Mumbai, India KPMG Full time

    KPMG entities in India offer services to national and international clients in India across sectors. We strive to provide rapid, performance-based, industry-focused and technology-enabled services, which reflect a shared knowledge of global and local industries and our experience of the Indian business environment. Key Responsibilities Prospects are...

  • Forensic Investigation Consultant

    2 weeks ago

    Mumbai, Maharashtra, India KPMG Full time ₹ 9,00,000 - ₹ 12,00,000 per year

    KPMG entities in India offer services to national and international clients in India across sectors. We strive to provide rapid, performance-based, industry-focused and technology-enabled services, which reflect a shared knowledge of global and local industries and our experience of the Indian business environment.Key ResponsibilitiesProspects are typically...

  • Forensic - Consulatant

    1 day ago

    mumbai, India MZM Analytics Full time

    Company DescriptionMZM Analytics Private Limited is a dynamic team of proficient and experienced professionals offering comprehensive Forensic & Investigative Services. We specialize in fraud and corruption investigations, whistleblower complaint investigations, litigation support, asset searches, and investigative research. Our team comprises qualified...