Forensic Analyst Role in Corporate Investigations

3 weeks ago


Mumbai, Maharashtra, India Women Entrepreneur Network Full time

About the Opportunity

This is a full-time on-site role that offers a competitive salary of approximately $120,000 per annum. As part of the team, you'll have the opportunity to work with clients, fraud examiners, internal & statutory auditors, attorneys, lawyers, and law enforcement agencies in critical, challenging, and highly sensitive assignments. You'll also have the chance to utilize proprietary forensic tools, methodologies, and technology that include data mining and mapping, electronic discovery, and computer forensic capabilities.


  • Forensic Analyst

    4 weeks ago


    Mumbai, Maharashtra, India Women Entrepreneur Network Full time

    About the JobThis is a unique opportunity to join our team at Women Entrepreneur Network as a Forensic Analyst - Corporate Investigations. The successful candidate will work on investigations related to corporate irregularities, whistleblower allegations, asset misappropriation, regulatory violations, patent and copyright infringement, and financial...


  • Mumbai, Maharashtra, India Women Entrepreneur Network Full time

    Job SummaryWe are seeking a seasoned corporate forensics specialist to join our team at Women Entrepreneur Network (WEN) in India. As a key member of our investigations team, you will be responsible for conducting fraud and misconduct investigations, analyzing complex data sets, and providing expert testimony in court proceedings.The ideal candidate should...


  • Mumbai, Maharashtra, India Women Entrepreneur Network Full time

    Job OverviewThis is a full-time on-site role for an Investigations & Dispute - Forensics professional at Women Entrepreneur Network (WEN) in India.As part of our team, you'll help investigate corporate irregularities, whistleblower allegations, asset misappropriation, regulatory violations, patent and copyright infringement, and financial reporting fraud....


  • Mumbai, Maharashtra, India Women Entrepreneur Network Full time

    Role DescriptionJoin Women Entrepreneur Network as a Forensic Examiner for Investigative Services and contribute to a dynamic team that investigates corporate irregularities, whistleblower allegations, asset misappropriation, regulatory violations, patent and copyright infringement, and financial reporting fraud.Key ResponsibilitiesConduct Fraud and...


  • Mumbai, Maharashtra, India NLB Services Pvt Ltd Full time

    **Job Overview**NLB Services Pvt Ltd is seeking a seasoned professional to lead our forensic investigation efforts. As **Director of Forensic & Fraud Investigation**, you will be responsible for conducting thorough investigations, analyzing evidence, and developing strategic plans to drive growth and revenue.**Key Responsibilities:**Led projects in internal...


  • Mumbai, Maharashtra, India Women Entrepreneur Network Full time

    About the RoleWe are seeking a highly skilled Corporate Forensics Specialist to join our team at Women Entrepreneur Network. The ideal candidate will have expertise in investigating corporate irregularities, whistleblower allegations, and asset misappropriation.


  • Mumbai, Maharashtra, India NLB Services Pvt Ltd Full time

    Job DescriptionCompany Overview:NLB Services Pvt Ltd is a leading provider of forensic investigation services, committed to delivering high-quality solutions to clients.Salary:$120,000 - $180,000 per annum (dependent on experience)Job Summary:We are seeking an experienced Forensic Investigation Lead to join our team. The successful candidate will lead...


  • Mumbai, Maharashtra, India NLB Services Pvt Ltd Full time

    Job DescriptionSalary: ₹25,00,000 - ₹40,00,000 per annumAbout the Role: We are seeking a seasoned Lead Forensic Investigator to lead our team in matters of internal investigation, fraud, anti-bribery and corruption issues, and other relevant matters including proactive compliance. You will employ advanced investigative techniques to collect, analyze, and...

  • Senior Investigator

    3 weeks ago


    Mumbai, Maharashtra, India NLB Services Pvt Ltd Full time

    About NLB Services Pvt LtdNLB Services Pvt Ltd is a leading provider of forensic investigation services, committed to delivering high-quality solutions to clients. With a strong focus on integrity and professionalism, we strive to build long-term relationships with our clients and partners.Our Mission:To be the trusted partner for forensic investigation...


  • Mumbai, Maharashtra, India Women Entrepreneur Network Full time

    About the RoleWe are seeking a highly skilled Corporate Forensics Expert to join our team at Women Entrepreneur Network. This is a full-time on-site role based in Mumbai and Bangalore.As part of our team, you will help investigate issues such as corporate irregularities, whistleblower allegations, asset misappropriation, regulatory violations, patent and...


  • Mumbai, Maharashtra, India Women Entrepreneur Network Full time

    Job OverviewThis full-time on-site role is an exciting opportunity to join Women Entrepreneur Network as a seasoned Investigations & Disputes Role - Corporate Forensics professional. Based in Mumbai and Bangalore, you will be part of a dynamic team that investigates corporate irregularities, whistleblower allegations, asset misappropriation, regulatory...


  • Mumbai, Maharashtra, India NLB Services Pvt Ltd Full time

    **Job Summary:** NLB Services Pvt Ltd is seeking a highly skilled professional to join our team as **Director of Forensic & Fraud Investigation**. The successful candidate will be responsible for leading projects, analyzing evidence, and developing strategic plans to drive growth and revenue.**Responsibilities:**Led projects in internal investigations,...


  • Mumbai, Maharashtra, India Women Entrepreneur Network Full time

    About the RoleAs a Senior Corporate Forensics Specialist at Women Entrepreneur Network, you will play a vital role in investigating corporate irregularities, whistleblower allegations, asset misappropriation, regulatory violations, patent and copyright infringement, and financial reporting fraud. Based in Mumbai and Bangalore, this full-time on-site position...


  • Mumbai, Maharashtra, India NLB Services Pvt Ltd Full time

    Director of InvestigationsNLB Services Pvt Ltd is a leading provider of forensic investigation services, committed to delivering high-quality solutions to clients. We are seeking an experienced Director of Investigations to join our team.Key Responsibilities:Lead projects in matters of internal investigation, fraud, anti-bribery and corruption issues, and...


  • Mumbai, Maharashtra, India NLB Services Pvt Ltd Full time

    About the JobLocation: Mumbai, Shivaji ParkJob Type: Full-timeIndustry: Forensic InvestigationEmployer: NLB Services Pvt LtdJob Description: As a Forensic Dispute Resolution Manager, you will be responsible for leading projects in matters of internal investigation, fraud, anti-bribery and corruption issues, and other relevant matters including proactive...


  • Mumbai, Maharashtra, India Women Entrepreneur Network Full time

    Job DescriptionThe successful candidate will have expertise in detecting and investigating frauds and maintaining corroborative evidence. They will work closely with Partners and clients to identify key potential legal and regulatory compliance issues and provide an objective review of organization's fraud risk management framework.Main Responsibilities-...


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

    We are seeking a highly skilled Cyber Security Expert - Digital Forensics Trainer to join our team at L&T Technology Services. As a key member of our cybersecurity division, you will be responsible for designing and implementing comprehensive training programs on digital forensics and cyber security.The ideal candidate should have extensive experience in...


  • Mumbai, Maharashtra, India Corporate Comrade Consultancy Full time

    About Corporate Comrade Consultancy">We are a dynamic organization seeking a talented Corporate Sales professional to join our team. As a leader in the industry, we pride ourselves on delivering exceptional results and driving growth through innovative sales strategies.


  • Mumbai, Maharashtra, India Crisil Limited Full time

    About the RoleCrisil Limited is a leading global analytics firm that provides ratings and research services to various industries. We are currently seeking a Corporate Rating Analyst Lead to join our team.The successful candidate will be responsible for managing a team of analysts, providing guidance on credit analysis and risk assessment, and ensuring...


  • Mumbai, Maharashtra, India Aditya Birla Management Corporation Pvt Ltd Full time

    Job SummaryWe are seeking a highly motivated and detail-oriented Corporate Financial Analyst Trainee to join our team at Aditya Birla Management Corporation Pvt Ltd. This is an excellent opportunity for recent graduates or individuals looking to transition into a career in finance.About the RoleIn this role, you will assist in financial planning, analysis,...