Associate, Forensic Investigations and Intelligence

Associate - Forensic Investigations & Intelligence Intelligence 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...

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...

Job Title:Senior Associate, Forensic Investigations and IntelligenceJob Description:We are seeking a highly skilled professional to join our team in the field of forensic investigations and intelligence. As a Senior Associate, you will play a critical role in conducting in-depth investigative research, gathering data, and analyzing complex information.Your...

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...

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...

**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** -...

Job DescriptionRESPONSIBILITIES:- 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...

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...

Forensics ManagerA leading role in our Forensics team awaits, where you will drive client engagements related to fraud investigations.Main Responsibilities:Lead client engagements in fraud investigations, asset tracing, money laundering, suspected violation of ethics, regulatory investigations, open-source intelligence, and fraud risk assessment.Develop...

Job OverviewWe are seeking a skilled Forensic Investigator to lead our forensic team in Mumbai, India.As a key member of our team, you will handle both detective and preventive fraud related aspects, ensuring quality client services and project deliverables.Key Responsibilities:Manage risk on engagements and lead project teams effectively.Monitor progress...