▷ Apply in 3 Minutes Forensic

3 weeks 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 Chartered Accountants and Management Professionals with experience in NYSE listed Management Consulting Firms, Leading Corporate Law Firms in India, and The Big Four Accounting Firms. We are powered by MZM Legal LLP, India's leading Tier-1 White Collar Crime Law Firm, and our advisory board includes experts in their fields. We aim to deliver the best results with diligent, impartial, and credible professionals on board.

Role Description

This is a full-time on-site role for a Forensic Consultant located in Mumbai. The Forensic Consultant will be responsible for conducting fraud and corruption investigations, whistleblower complaint investigations, asset searches, forensic audits, and digital forensics. Additionally, the role involves providing litigation support, pre-investment forensic due diligence, senior management due diligence, compliance trainings, and fraud risk assessments. The Forensic Consultant will work closely with clients to prepare, detect, and respond to fraud events, ensuring high-quality and timely deliverables.

Qualifications

- 2-3 Experience in conducting fraud and corruption investigations, forensic audits, and digital forensics
- Skills in investigative research, asset searches, and litigation support
- Expertise in pre-investment forensic due diligence, senior management due diligence, and fraud risk assessments
- Ability to provide compliance trainings and develop risk mitigation strategies
- Excellent analytical, communication, and problem-solving skills
- Capable of working both independently and collaboratively in a team environment
- Qualifications such as Chartered Accountant, Certified Fraud Examiner (CFE), MBA or lawyer or similar credentials are preferred



  • 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...


  • Mumbai, India Bombay Forensic 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...


  • Mumbai, India Bombay Forensic 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...

  • Scientific Officer

    19 hours 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...


  • 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...


  • 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...


  • Mumbai, Maharashtra, India MZM Analytics Full time ₹ 15,00,000 - ₹ 25,00,000 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...


  • Mumbai, Maharashtra, India L&T Technology Services Ltd. Full time ₹ 12,00,000 - ₹ 36,00,000 per year

    LTTS IndiaMumbaiJob Description3.5.3 Digital Forensics TrainerQualification Graduate/postgraduate in any discipline.Desired ProfileCertification Active certification in at least one of the following (or their equivalent):o Certified Computer Examiner (CCE)o Certified Forensic Computer Examiner (CFCE)o Certified Cyber Forensic Professional (CCFP)o Certified...


  • 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)...


  • 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...