Intern, Forensic Investigations and Intelligence

2 weeks ago


Mumbai Maharashtra, India Kroll, LLC Full time

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 diversity by respecting, including, and valuing one another. As part of One team, One Kroll, you’ll contribute to a supportive and collaborative work environment that empowers you to excel.

Kroll’s Forensic Investigations & Intelligence practice is world-renowned for our trusted experts, global resources, local insight, and actionable results. As the originator of the modern, independent internal investigation, over our 45-year history, Kroll has conducted thousands of investigations worldwide. Clients have entrusted us with assisting them to resolve some of their most difficult and business critical challenges

Our investigative services include financial, internal, and regulatory investigations, asset searches, brand protection, forensic accounting, dispute advisory services, litigation support, business/market entry intelligence, transaction intelligence, proxy contests, intellectual property infringement and product counterfeiting, and regulatory or court-ordered monitorships.

**Summary of Position**

As an Intern within FI&I, you are required to support case managersin-depth research. This would include conducting extensive internet, database, and media research (‘Desktop Research’) into markets, companies and investors to provide us actionable insights.

**Responsibilities**:

- Conducting extensive primary and secondary web-based research
- Writing and editing of research reports for internal or client use
- Confirming the accuracy, logic and overall quality of research reports
- Take ownership of project and deliverables
- Coordinating research and working closely with team members in other Kroll offices
- Demonstrate excellent judgment, be commercially focused and be driven by professional excellence and a commitment to the Kroll brand.

**Requirements**:

- Strong academic background, preferably in the fields of Accounting, Finance, Journalism, International Relations, International Business and Political Science, Law or Security Studies
- Ability to communicate with a high level of fluency and clarity in both writing and speech in English is a must.
- Proven ability to perform all methods of research, including desktop research and analysis from primary and secondary sources
- Excellent reports writing, analytical and problem-solving skills
- Ability to synthesize large volumes of informationEnthusiasm for finding “the needle in a haystack”Flexible team player, with strong interpersonal skillsProficient in MS Office. Ideally also proficient in investigative analysis toolsA key interest in business strategy, global events and markets, with an awareness of working across different cultural and political environments is essential due to the range of cases that will be handled across various industry-sectors.

Kroll is committed to equal opportunity and diversity, and recruits people based on merit.

LI-DS1



  • Mumbai, Maharashtra, India Kroll Full time

    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...


  • Mumbai, Maharashtra, India Kroll Full time

    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...


  • Navi Mumbai, India Aryaa International Alliance Pvt. Ltd. Full time

    **SMEs for INCIDENT RESPONSE and DIGITAL FORENSIC** **Grade-1 & Grade-2** **Company Details: - ** The Company provides scalable analysis and response activities related to cyber incidents. Experience should include experience in forensic analysis of individual devices (such as mobile technology, workstations, servers, network technology network...

  • Analyst-Forensic-Mumbai

    Found in: Whatjobs IN C2 - 1 week ago


    Mumbai, India KPMG India Full time

    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,...

  • Analyst-Forensic-Mumbai

    Found in: Whatjobs IN C2 - 2 weeks ago


    mumbai, India KPMG India Full time

    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,...

  • Analyst-Forensic-Mumbai

    Found in: Talent IN C2 - 2 weeks ago


    Mumbai, India KPMG India Full time

    Job Title: Cyber Security Function: Forensic Technology Location(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,...

  • Internal Audit

    7 days ago


    Mumbai, India Women Entrepreneur Network Full time

    **Internal Audit** *** Summary Experience Required: **1 - 13 Years** **Location**: **Mumbai** Category: **Finance and Accounts** >> OVERVIEW 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 global network of firms, providing...

  • Financial Advisory

    Found in: Whatjobs IN C2 - 1 week ago


    mumbai, India Deloitte Full time

    What impact will you make? Every day, your work will make an impact that matters, while you thrive in a dynamic culture of inclusion, collaboration and high performance. As the undisputed leader in professional services, Deloitte is where you’ll find unrivaled opportunities to succeed and realize your full potential Deloitte is where you‘ll...

  • Financial Advisory

    Found in: Talent IN C2 - 1 week ago


    Mumbai, India Deloitte Full time

    What impact will you make? Every day, your work will make an impact that matters, while you thrive in a dynamic culture of inclusion, collaboration and high performance. As the undisputed leader in professional services, Deloitte is where you’ll find unrivaled opportunities to succeed and realize your full potential Deloitte is where you‘ll find...

  • Senior Manager Investigations

    Found in: Whatjobs IN C2 - 7 days ago


    mumbai, India Abbott Full time

    Conduct internal investigations relating to alleged violations of the Abbott Code of Business Conduct (and other policies and procedures), summarize and document investigations appropriately, and report investigation outcomes to managers and/or relevant stakeholders as appropriate.• Assist in intake and analysis of new reports, including identifying...

  • Senior Manager Investigations

    Found in: Talent IN C2 - 1 week ago


    Mumbai, India Abbott Full time

    Conduct internal investigations relating to alleged violations of the Abbott Code of Business Conduct (and other policies and procedures), summarize and document investigations appropriately, and report investigation outcomes to managers and/or relevant stakeholders as appropriate. • Assist in intake and analysis of new reports, including identifying...

  • Senior Manager Investigations

    Found in: beBee S IN - 16 hours ago


    Mumbai, India Abbott Laboratories Full time

    Conduct internal investigations relating to alleged violations of the Abbott Code of Business Conduct (and other policies and procedures), summarize and document investigations appropriately, and report investigation outcomes to managers and/or relevant stakeholders as appropriate.• Assist in intake and analysis of new reports, including identifying...

  • Security Incident Response

    Found in: Whatjobs IN C2 - 4 days ago


    Navi Mumbai, India Jio Platforms Limited Full time

    *Looking for someone with strong IR & Investigation Skills with basic/mid level knowledge of Forensics*This Job Role addresses the following activities:Cyber Security Incident ResponseDigital Forensics and InvestigationJob Accountabilities:Plan and Oversee daily activities of forensic analysts and incident respondersConduct forensic investigations, identify...

  • KPMG - GSOC Engineer - Operation Monitoring & Alerting

    Found in: Whatjobs IN C2 - 2 weeks ago


    Delhi NCR,Mumbai,Bangalore, India KPMG Assurance and Consulting Services LLP Full time

    Roles and Responsibility : - Actively monitoring, analyzing & escalating SIEM alerts based on correlation rules- Email protection alerts & malware analysis- Provide inputs for proactive content fine tuning & use case enablement- Active threat hunting on network flow, user behavior & threat intelligence- Phishing email analysis for MFs- Raising incidents in...

  • Risk Advisory Anti-bribery and Corruption

    Found in: Whatjobs IN C2 - 2 weeks ago


    mumbai, India KPMG India Full time

    >> OVERVIEWKPMG 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 global network of firms, providing detailed knowledge of local laws, regulations, markets and competition. KPMG has offices across India in Ahmedabad, Bengaluru, Chandigarh,...

  • FA ICC

    Found in: Talent IN C2 - 2 weeks ago


    Mumbai, India Deloitte Full time

    What impact will you make? Every day, your work will make an impact that matters, while you thrive in a dynamic culture of inclusion, collaboration, and high performance. As the undisputed leader in professional services, Deloitte is where you’ll find unrivaled opportunities to succeed and realize your full potential. We are well-known for our...

  • Senior Manager, Internal Investigations

    Found in: beBee jobs IN - 2 weeks ago


    Mumbai, Maharashtra, India Marriott International Full time

    Job Number Job Category Finance & AccountingLocation Mumbai Area Office, 303A-304 Fulcrum B Wing Hiranandani Business Park, Mumbai, Maharashtra, India VIEW ON MAP Schedule Full-TimeLocated Remotely? NRelocation? NPosition Type Management JOB SUMMARY This position will be based in India, with the city of location flexible, within reason. The Department of...

  • Security Incident Response

    Found in: Whatjobs IN C2 - 6 days ago


    navi mumbai, India Jio Platforms Limited Full time

    *Looking for someone with strong IR & Investigation Skills with basic/mid level knowledge of Forensics* This Job Role addresses the following activities: Cyber Security Incident Response Digital Forensics and Investigation Job Accountabilities: Plan and Oversee daily activities of forensic analysts and incident responders Conduct forensic...

  • Risk Advisory Forensic Technology Services Manager

    Found in: Talent IN C2 - 2 weeks ago


    Mumbai, India KPMG India Full time

    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...

  • Risk Advisory Forensic Technology Services Manager

    Found in: Whatjobs IN C2 - 2 weeks ago


    mumbai, India KPMG India Full time

    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...