Forensics Investigations

Forensic Investigation SpecialistAbout Us:We are a global leader in assurance, tax, transaction and advisory services, committed to building a better working world. Our culture is built around giving you the training, opportunities and creative freedom to help you achieve your full potential.Your Role:You will be responsible for delivering high-quality work...

Division/Department: IAU/FNI/Gurugram Job Title: DM – Forensic & Investigation Level: DM Educational Qualification: Essential: CA or CMA or MBA Preferable: 1. Certified Fraud Examiner (CFE) 2. Experience in ERP environment (Oracle/SAP) 3. Hands on experience of forensic tools Work Experience: a. 3 to 6 years' experience of performing investigations b....

Forensic Investigator RoleThis is a dynamic and challenging opportunity to join our Forensics team as a forensic investigator. We are passionate about delivering exceptional services to our clients, and we believe in developing talented individuals like you to become the best versions of themselves.The Opportunity:As a forensic investigator in our team, you...

Job Description:As a global leader in assurance, tax, transaction and advisory services, we are seeking talented professionals to join our team. We offer a culture that believes in giving you the training, opportunities and creative freedom to help build a better working world.The opportunity: Forensic AnalystKey Responsibilities:Examine financial and...

We are seeking a highly skilled and experienced senior professional to lead client engagements and drive quality delivery in our Forensics division based in Gurgaon. As a senior consultant, you will be responsible for overseeing client relationships, ensuring effective project execution, and identifying areas for improvement in client business processes.Key...

Role OverviewWe are seeking a highly skilled and experienced Forensics Investigations & Compliance Manager to join our organization.Key Responsibilities:Lead complex investigations and develop recommendations for improvementProvide expert advice on forensic accounting and investigative techniquesDevelop and maintain strong relationships with clients and...

Job OpportunitySeeking a diligent and meticulous professional to join our Forensic Services team in Gurgaon. As an Associate, you will play a pivotal role in identifying and preventing fraudulent activities, conducting thorough investigations, and ensuring compliance with regulatory requirements.Responsibilities:Assist in conducting comprehensive Fraud and...

Job Opportunity:We are seeking a detail-oriented professional to support our digital forensics and incident response projects, improve workflows, and assist in report writing. This role is ideal for individuals with experience in process improvement, documentation, and project support in a cybersecurity or technical environment.Assist in digital forensics...

Investigations SpecialistAs an Investigations Specialist, you will play a key role in identifying and preventing fraudulent activities, conducting investigations, and maintaining compliance with regulatory requirements. Your expertise will be crucial in safeguarding organizations against financial crimes and promoting ethical business practices.Key...

Investigations and Dispute Resolution Specialist Job Description: We are seeking a skilled Investigations and Dispute Resolution Specialist to join our team. The successful candidate will lead projects in matters of internal investigation, fraud, anti-bribery, and corruption issues, and other relevant matters, including proactive compliance....