Forensic Investigation Leader
1 day ago
**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 investigations, fraud, anti-bribery, and corruption issues.
- Employed advanced investigative techniques to collect, analyze, and preserve evidence.
- Contributed to the growth of the Forensic practice by developing and implementing strategic plans.
**Requirements:
- Strong investigative and analytical skills.
- Experience in conducting forensic investigations, including financial analysis, document review, and interview techniques.
- Knowledge of relevant laws and regulations.
**Estimated Salary:** ₹25,00,000 - ₹35,00,000 per annum, depending on experience.
-
Digital Forensics Investigator
1 month ago
Mumbai, Maharashtra, India L&T Technology Services Full timeJob DescriptionWe are seeking a skilled Digital Forensics Investigator to join our team at L&T Technology Services.The successful candidate will be responsible for implementing, managing, and administering training programs in the field of digital forensics.Responsibilities:Implementing, managing, and administering training plans in the field of digital...
-
Forensic Accountant and Investigator
3 weeks ago
Mumbai, Maharashtra, India Control Risks Full timeJoin Control Risks as a Forensic Accountant and InvestigatorWe are seeking a highly skilled and experienced Forensic Accountant and Investigator to join our team in India or overseas. As a key member of our forensic services group, you will work on a wide range of complex projects, providing expert accounting and investigation services to clients across...
-
Lead Forensic Investigator
3 days ago
Mumbai, Maharashtra, India NLB Services Pvt Ltd Full timeJob 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...
-
Investigations Director
1 day ago
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 timeJob 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...
-
Forensic Investigation Leadership Expert
3 weeks ago
Mumbai, Maharashtra, India NLB Services Pvt Ltd Full timeAbout the Role: NLB Services Pvt Ltd is seeking an experienced Director - Forensic & Fraud Investigation to lead projects in matters of internal investigation, fraud, anti-bribery and corruption issues.Job Description:Lead investigations into internal issues, fraud, anti-bribery, and corruption, ensuring thorough and unbiased examination.Develop and...
-
Mumbai, Maharashtra, India Women Entrepreneur Network Full timeRole 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...
-
Forensic Investigation Lead
3 weeks ago
Mumbai, Maharashtra, India NLB Services Pvt Ltd Full timeJoin NLB Services Pvt Ltd as a Forensic Investigation Lead - Strategic GrowthAs a Forensic Investigation Lead - Strategic Growth with NLB Services Pvt Ltd, you will be responsible for leading projects in internal investigations, fraud, anti-bribery and corruption issues, and other relevant matters. You will employ advanced investigative techniques to...
-
Mumbai, Maharashtra, India Women Entrepreneur Network Full timeJob 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....
-
Forensic Investigation Specialist
3 weeks ago
Mumbai, Maharashtra, India Talent Corner Full timeAbout Talent CornerTalent Corner is a leading organization that provides innovative solutions to various industries.Salary and BenefitsThe estimated salary for this position is $85,000 per annum. This includes comprehensive benefits such as health insurance, retirement plan, and paid time off.Job Description: Forensic AuditorKey Responsibilities:Assist...
-
Mumbai, Maharashtra, India L&T Technology Services Full timeJob OverviewL&T Technology Services is seeking a skilled Digital Forensics Expert to join our team in Mumbai. As a key member of our cybercrime investigation unit, you will play a critical role in analyzing digital evidence and providing expert testimony in court.ResponsibilitiesDesign and implement training programs for law enforcement agencies on digital...
-
Senior Digital Forensics and Investigations Lead
3 weeks ago
Mumbai, Maharashtra, India M&G Full timeAbout the RoleWe are seeking a highly skilled Senior Digital Forensics and Investigations Lead to join our team at M&G Global Services. This is an exciting opportunity for someone who wants to take their career to the next level and make a real impact in the field of digital forensics and investigations.Key ResponsibilitiesAs a Senior Digital Forensics and...
-
Forensic Analyst
3 days ago
Mumbai, Maharashtra, India Women Entrepreneur Network Full timeAbout 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...
-
Forensic Dispute Resolution Manager
3 days ago
Mumbai, Maharashtra, India NLB Services Pvt Ltd Full timeAbout 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...
-
Forensic Project Support Specialist
1 month ago
Mumbai, Maharashtra, India Control Risks Full timeWe are seeking a highly skilled Forensic Project Support Specialist to join our team at Control Risks. As a key member of our forensic services group, you will play a vital role in supporting a wide range of projects and delivering exceptional results.**Job Summary:**The successful candidate will have the opportunity to work on diverse forensic projects,...
-
Cyber Security Forensics Expert
3 weeks ago
Navi Mumbai, Maharashtra, India Jio Full timeJob Description:We are seeking an experienced Cyber Security Forensics Expert to join our team at Jio. The ideal candidate will have a strong background in digital forensics, incident response, and security analysis.About the Role:Plan and oversee daily activities of forensic analysts and incident responders.Conduct forensic investigations, identify systems...
-
Mumbai, Maharashtra, India Women Entrepreneur Network Full timeJob 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-...
-
Senior Corporate Forensics Specialist
1 day ago
Mumbai, Maharashtra, India Women Entrepreneur Network Full timeJob 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...
-
Corporate Forensics Expert
3 days ago
Mumbai, Maharashtra, India Women Entrepreneur Network Full timeAbout 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 timeAbout 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...