Current jobs related to Associate, Forensic Investigations and Intelligence - Mumbai, Maharashtra - Kroll


  • Mumbai, Maharashtra, India KPMG Assurance and Consulting Services LLP Full time ₹ 15,00,000 - ₹ 20,00,000 per year

    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...


  • 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...


  • Mumbai, Maharashtra, India KPMG Assurance and Consulting Services LLP Full time ₹ 20,00,000 - ₹ 25,00,000 per year

    About the RoleWe are seeking a dynamic and detail-oriented Cyber Forensic candidates to join our Forensic Team in Risk Advisory practice. The ideal candidate will have hands-on experience in cyber incident response, digital forensics, and threat investigations, and will be responsible for supporting high-impact engagements involving cyber breaches, fraud...


  • 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, Maharashtra 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 ResponsibilitiesProspects are typically...


  • 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...

  • Cyber Forensic

    1 week ago


    Mumbai, Maharashtra, India KPMG Full time ₹ 5,00,000 - ₹ 15,00,000 per year

    About the RoleWe are seeking a dynamic and detail-orientedCyber Forensic candidatesto join our Forensic Team in Risk Advisory practice. The ideal candidate will have hands-on experience in cyber incident response, digital forensics, and threat investigations, and will be responsible for supporting high-impact engagements involving cyber breaches, fraud...


  • Mumbai, Maharashtra, India Control Risks Full time ₹ 15,00,000 - ₹ 28,00,000 per year

    To work on and support a wide range of forensic projects and write clear, detailed and analytical reports.Role tasks and responsibilitiesProvide support for forensic accounting and investigation engagements, including transaction testing, interviews, document review, financial statement analysis and data visualisation in South Asia.Provide support as part of...

  • Forensic Audit

    2 weeks ago


    Mumbai, Maharashtra, India CLA Global Indus Value Consulting Full time ₹ 15,00,000 - ₹ 25,00,000 per year

    Please find the below job description . Founded in early 2019, CLA Global Indus Value Consulting is a full-service advisory, consulting and accounting firm, comprising of 25 partners and more than 300 team members. The firm has offices across Mumbai, Gurugram (Gurgaon), Kolkata and Bengaluru. Its client base for advisory, consulting and accounting comprise...


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

    LTTS IndiaMumbaiJob Description3.5.2 Cyber Investigation TrainerDesired ProfileQualification Graduate/postgraduate in any discipline.Certification Active certification in any one of the following (or their equivalent):o Certified Information Systems Security Professional (CISSP)o Certified Information Systems Auditor (CISA)o Certified Computer Examiner...

Associate, Forensic Investigations and Intelligence

4 weeks ago


Mumbai, Maharashtra, India Kroll Full time
Job Description

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
- Perform field work necessary for case development by gathering, processing and reviewing a variety of information to produce high quality and thorough analysis.
- 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
- Experience in business intelligence, market intelligence and investigative journalism 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
- Discreet and able to handle sensitive information in confidence
- Flexible team player, with strong interpersonal skills
- Proficient in MS Office. Ideally also proficient in investigative analysis tools