Associate, Forensic Investigations and Intelligence

6 months ago

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 nearly 5,000 professionals are located in 30 countries and territories around the world.

Kroll’s Forensic Intelligence & Investigations practice, South Asia is looking for an Associate.

Responsibilities & Requirements

RESPONSIBILITIES:

- Support case managers to conduct in depth investigative & intelligence research by gathering various data and information
- Data exploration - gather various data and information and verifying the credibility and quality of the information/data/sources
- Examine and interpret the information obtained to produce in-depth and detail-orientated analysis, identifying further research that needs to be carried out and what leads need to be investigated.
- Ability to analyse and interrogate large amounts of data and present findings coherently
- Produce accurate, high quality client reports
- Take ownership of project and deliverables
- Contribute to the development of new opportunities and clients
- 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 Finance, Journalism, International Relations, International Business and Political Science, Law or Security Studies
- Minimum of 2 years’ experience in a reputable professional, consulting or financial services firm, or from an investigative/research intensive organization or Investigative journalism
- Experience in investigations and business intelligence domain is an advantage
- Ability to synthesize large volumes of information
- Strong report writing skills
- A highly professional and commercial approach to problem solving
- Strong team, project and client management experience
- Ability to communicate with a high level of fluency and clarity in both writing and speech in English
- Flexible team player, with strong interpersonal skills
- Proficient in MS Office. Ideally also proficient in investigative analysis tools
- Kroll is committed to equal opportunity and diversity, and recruits people based on merit._
- #LI-IK1_

  • Associate, Forensic Investigations and Intelligence

    2 months ago

    Mumbai, Maharashtra, India Kroll Full time

    Associate - Forensic Investigations & Intelligence - Investigations_ 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...

  • Associate, Forensic Investigations and Intelligence

    6 months ago

    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...

  • Intern, Forensic Investigations and Intelligence

    6 months 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...

  • Associate, Forensic Investigations and Intelligence

    6 months ago

    Mumbai, 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...

  • Digital Forensics Investigator

    4 weeks ago

    Mumbai, Maharashtra, India L&T Technology Services Full time

    Job DescriptionWe are seeking a skilled Digital Forensics Investigator to join our team at L&T Technology Services.The successful candidate will be responsible for implementing, managing, and administering training programs in the field of digital forensics.Responsibilities:Implementing, managing, and administering training plans in the field of digital...

  • Forensic Accountant and Investigator

    2 weeks ago

    Mumbai, Maharashtra, India Control Risks Full time

    Join Control Risks as a Forensic Accountant and InvestigatorWe are seeking a highly skilled and experienced Forensic Accountant and Investigator to join our team in India or overseas. As a key member of our forensic services group, you will work on a wide range of complex projects, providing expert accounting and investigation services to clients across...

  • Director - Forensic & Fraud Investigation

    2 weeks ago

    Mumbai, India NLB Services Pvt Ltd Full time

    Designation :DirectorProcess : Forensic and Fraud Investigation Location : Mumbai , Shivaji ParkWork From Office / HybridExperience : Director : 13+ YearsExperience in Investigation & Dispute , Forensics , Internal Audit , Fraud Investigation , Forensic Investigation .Role Requirements:- Leads Projects in matters of internal investigation, fraud,...

  • Forensic Investigation Leadership Expert

    2 weeks ago

    Mumbai, Maharashtra, India NLB Services Pvt Ltd Full time

    About the Role: NLB Services Pvt Ltd is seeking an experienced Director - Forensic & Fraud Investigation to lead projects in matters of internal investigation, fraud, anti-bribery and corruption issues.Job Description:Lead investigations into internal issues, fraud, anti-bribery, and corruption, ensuring thorough and unbiased examination.Develop and...

  • Forensic Investigation Lead

    2 weeks ago

    Mumbai, Maharashtra, India NLB Services Pvt Ltd Full time

    Join NLB Services Pvt Ltd as a Forensic Investigation Lead - Strategic GrowthAs a Forensic Investigation Lead - Strategic Growth with NLB Services Pvt Ltd, you will be responsible for leading projects in internal investigations, fraud, anti-bribery and corruption issues, and other relevant matters. You will employ advanced investigative techniques to...

  • Pelorus Technologies

    3 months ago

    Mumbai, India Pelorus Technologies Full time

    About the job: Job Summary : The Digital Forensic Investigator - Manager is responsible for leading a team of digital forensic experts in conducting investigations related to digital crimes, data breaches, and other technology-related incidents.- This role involves managing case workflows, ensuring the integrity of digital evidence, and providing expert...

  • Forensic Investigation Specialist

    2 weeks ago

    Mumbai, Maharashtra, India Talent Corner Full time

    About Talent CornerTalent Corner is a leading organization that provides innovative solutions to various industries.Salary and BenefitsThe estimated salary for this position is $85,000 per annum. This includes comprehensive benefits such as health insurance, retirement plan, and paid time off.Job Description: Forensic AuditorKey Responsibilities:Assist...

  • Digital Forensics Expert for Cybercrime Investigations in Mumbai

    3 weeks ago

    Mumbai, Maharashtra, India L&T Technology Services Full time

    Job OverviewL&T Technology Services is seeking a skilled Digital Forensics Expert to join our team in Mumbai. As a key member of our cybercrime investigation unit, you will play a critical role in analyzing digital evidence and providing expert testimony in court.ResponsibilitiesDesign and implement training programs for law enforcement agencies on digital...

  • Senior Digital Forensics and Investigations Lead

    3 weeks ago

    Mumbai, Maharashtra, India M&G Full time

    About the RoleWe are seeking a highly skilled Senior Digital Forensics and Investigations Lead to join our team at M&G Global Services. This is an exciting opportunity for someone who wants to take their career to the next level and make a real impact in the field of digital forensics and investigations.Key ResponsibilitiesAs a Senior Digital Forensics and...

  • Scientific Officer

    1 month ago

    Mumbai, Maharashtra, India Bombay Forensic Lab Full time

    requirement of minimum 7 year experience in forensic science Bombay Forensic is leading India's independent Forensic Science Laboratory, Head office situated at Fort, Mumbai. Qualification: 1) minimum 7 year experience in forensic science 2)MSC Forensic Science, 3) Sound knowledge of forensic science Job Description: 1) To solve the various types of...

  • Associate, Forensic Investigations and Intelligence

    5 months ago

    Mumbai, 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...

  • Trainee Scientific Officer

    2 weeks ago

    Mumbai, Maharashtra, India Bombay Forensic Lab Full time

    Minimum 1 year Experience Bombay Forensic is leading India's independent Forensic Science Laboratory, Head office situated at Fort, Mumbai. Qualification: 1) MSC Forensic Science, 2) Sound knowledge of forensic science Job Description: 1) To solve the various types of forensic cases, 2) to conduct the crime scene investigation and evidence collection, 3)...

  • Trainee Scientific Officer

    6 months ago

    Mumbai, Maharashtra, India Bombay Forensic Lab Full time

    Bombay Forensic is leading India's independent Forensic Science Laboratory, Head office situated at Fort, Mumbai. Qualification: 1) MSC Forensic Science, 2) Sound knowledge of forensic science Job Description: 1) To solve the various types of forensic cases, 2) to conduct the crime scene investigation and evidence collection, 3) to conduct the analysis of...

  • Trainee Scientific Officer

    6 months ago

    Mumbai, Maharashtra, India Bombay Forensic Lab Full time

    Bombay Forensic is leading India's independent Forensic Science Laboratory, Head office situated at Fort, Mumbai. Qualification: 1) MSC Forensic Science, 2) Sound knowledge of forensic science Job Description: 1) To solve the various types of forensic cases, 2) to conduct the crime scene investigation and evidence collection, 3) to conduct the analysis of...

  • Trainee Scientific Officer

    6 months ago

    Mumbai, Maharashtra, India Bombay Forensic Lab Full time

    BE Mechanical Engineering, Automobile Engineering, Structural Engineering, Marine Engineering, Bombay Forensic is leading India's independent Forensic Science Laboratory, Head office situated at Fort, Mumbai. Qualification: 1) BE, Bachelor Engineering 2) Sound knowledge of Engineering, science Job Description: 1) To solve the various types of forensic...

  • Associate Professor

    7 months ago

    Pune, Maharashtra, India Symbiosis International University Full time

    Associate Professor in Forensic Medicine. Qualification : MBBS, MD Forensic Medicine Schedule: - Day shift Work Location: In person