Senior Investigator

6 days ago

mumbai, India beBeeForensic Full time

Job OpportunityThe Senior Investigator will lead and support engagements involving fraud investigations, forensic audits, and dispute resolution services.Investigation Delivery:Lead and execute comprehensive investigations into financial statement irregularities, employee misconduct, bribery/corruption, and asset misappropriation.Perform in-depth forensic audits, advanced fraud analytics, thorough background checks, vendor due diligence, and sophisticated financial profiling.Client & Stakeholder Management:Manage client communication, facilitate discussions, and present findings in a clear and concise manner.Deliver high-quality reports and work products in line with engagement terms and industry standards.Team & Project Management:Supervise, mentor, and guide junior team members; review their work and provide constructive feedback.Ensure adherence to project timelines, budgets, and quality benchmarks.

  • Senior Fraud Investigator

    1 week ago

    mumbai, India beBeeInvestigation Full time

    Key Role:The Senior Associate will lead and manage fraud prevention and investigation engagements under the supervision of a Manager/Forensic Partner.Direct preventive and detective fraud-related engagements with guidance from a Manager/Forensic Partner.Understand client expectations and deliver high-quality service.Manage teams on assignments, overseeing...

  • Principal Investigator, VP

    3 weeks ago

    Mumbai, India Deutsche Bank Full time

    Description Group Audit Central Investigations Function (GA CIF) mandate is to conduct internal investigations of matters related to misconduct affecting Deutsche Bank (DB or the Bank) globally. Joining GA CIF offers candidates a unique opportunity to work on high priority topics whilst developing a comprehensive understanding of DB’s Global and Asia...

  • Managing Investigator

    1 week ago

    Mumbai, Maharashtra, India Mintz Group LLC Full time

    **Managing Investigator**: **This position requires onsite work five days a week in the Mumbai suburbs. Remote or hybrid arrangements are not available.**: **Discover Mintz Group**: At Mintz Group, we specialize in uncovering the truth. For over 30 years, we have provided top-tier investigative services to help our clients make informed decisions, mitigate...

  • Senior Investigations Manager

    5 days ago

    Mumbai, Maharashtra, India GSK Full time ₹ 12,00,000 - ₹ 36,00,000 per year

    Site Name: Field Worker - IND RxPosted Date: Nov GSK remains committed to achieving bold commercial ambitions for the future. By 2031, we aim to deliver £40 billion in annual sales, leveraging our existing strong performance momentum to significantly increase our positive impact on the health of billions of patients globally. Our Ahead Together strategy is...

  • Principal Investigator, VP

    2 weeks ago

    Mumbai, India Deutsche Bank Full time

    In Scope of Position based Promotions (INTERNAL only) Job Title: Principal Investigator, VP Location: Mumbai, India Role Description Group Audit Central Investigations Function (GA CIF) mandate is to conduct internal investigations of matters related to misconduct affecting Deutsche Bank (DB or the Bank) globally. Joining GA CIF offers candidates a unique...

  • Principal Investigator, VP

    3 weeks ago

    Mumbai, India Deutsche Bank Full time

    In Scope of Position based Promotions (INTERNAL only) Job Title: Principal Investigator, VP Location: Mumbai, India Role Description Group Audit Central Investigations Function (GA CIF) mandate is to conduct internal investigations of matters related to misconduct affecting Deutsche Bank (DB or the Bank) globally. Joining GA CIF offers candidates a unique...

  • Senior Investigations Manager

    5 days ago

    Mumbai, Maharashtra, India GSK Full time ₹ 3,00,00,000 - ₹ 5,00,00,000 per year

    İş Yeri: Field Worker - IND RxYayın tarihi: Nov GSK remains committed to achieving bold commercial ambitions for the future. By 2031, we aim to deliver £40 billion in annual sales, leveraging our existing strong performance momentum to significantly increase our positive impact on the health of billions of patients globally. Our Ahead Together strategy...

  • Employee Relations Investigator

    2 weeks ago

    Mumbai, Maharashtra, India Citi Full time

    **Responsibilities**: - Participates in a range of regulatory exams and internal audit reviews. - Responds to workplace concerns on behalf of senior management. - Works with the Employment Law team in the investigation of and response to agency charges and litigation. - Partners with internal stakeholders such as Compliance, Citi Security and Investigative...

  • Senior - Cyber Investigations

    2 days ago

    Mumbai, Maharashtra, India BSR & Co Full time ₹ 12,00,000 - ₹ 36,00,000 per year

    DescriptionAbout KPMG in IndiaKPMG entities in India are professional services firm(s). These Indian member firms are affiliated with KPMG International Limited. KPMG was established in India in August 1993. Our professionals leverage the global network of firms, and are conversant with local laws, regulations, markets and competition. KPMG has offices...

  • Senior - Cyber Investigations

    1 week ago

    Mumbai, Maharashtra, India KPMG Full time ₹ 20,00,000 - ₹ 25,00,000 per year

    **JOB DESCRIPTION About KPMG in India**KPMG entities in India are professional services firm(s). These Indian member firms are affiliated with KPMG International Limited. KPMG was established in India in August 1993. Our professionals leverage the global network of firms, and are conversant with local laws, regulations, markets and competition. KPMG has...