Forensic Investigation Professional

3 days ago

Gurgaon, Haryana, India beBeeAnalyst Full time ₹ 60,00,000 - ₹ 1,20,00,000
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 Analyst

Key Responsibilities:
  • Examine financial and operational records to identify fraud, irregularities, and compliance breaches.
  • Investigate complex transactions using forensic techniques and data analytics to detect anomalies and patterns.
  • Prepare clear, evidence-based reports with recommendations for management or regulatory authorities.
  • Conduct interviews and gather contextual information to support investigations.
  • Collaborate with different service line teams and subject matter experts to bring the review to a logical conclusion.
  • Develop and implement forensic audit programs, control frameworks, and continuous monitoring mechanisms.
  • Ensure confidentiality, ethical conduct, and compliance with organizational policies and applicable laws.
  • Maintain accurate records and databases (system-based and Excel), and validate information/documents through source checks.
Required Skills and Qualifications:
  • MBA/PGDM or equivalent or CA/LLB/CS from a recognized Institute / University
  • BE/BTech/MCA/MTech or equivalent
  • CFE
  • 0-3 years of relevant experience
What We Offer:

We are committed to being an inclusive employer and strive to achieve the right balance for our people - enabling us to deliver excellent client service whilst allowing our people to build their career as well as focus on their wellbeing.

With more than 200,000 clients, 300,000 people globally and 33,000 people in India, we have become the strongest brand and the most attractive employer in our field.

  • Forensic Investigation Leader

    2 days ago

    Gurgaon, Haryana, India beBeeSeniorConsultant Full time ₹ 15,00,000 - ₹ 21,50,000

    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...

  • Forensic Services Expert

    4 days ago

    Gurgaon, Haryana, India beBeeInvestigation Full time

    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...

  • Senior Investigator and Compliance Expert

    3 days ago

    Gurgaon, Haryana, India beBeeDispute Full time

    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....

  • Senior Investigations and Dispute Resolution Specialist

    3 days ago

    Gurgaon, Haryana, India beBeeInvestigation Full time ₹ 60,00,000 - ₹ 70,00,000

    Explore a Career in Investigations and Dispute ResolutionWe are seeking an experienced professional to lead our investigations and dispute resolution practice. As a key member of our team, you will be responsible for leading projects in matters of internal investigation, fraud, anti-bribery and corruption issues, and other relevant matters.Key...

  • Director-Investigative Service

    12 hours ago

    Gurgaon, Haryana, India American Express Full time US$ 90,000 - US$ 1,20,000 per year

    At American Express, our culture is built on a 175-year history of innovation, shared values and Leadership Behaviors, and an unwavering commitment to back our customers, communities, and colleagues. As part of Team Amex, you'll experience this powerful backing with comprehensive support for your holistic well-being and many opportunities to learn new...

  • Financial Crime Prevention Specialist

    4 days ago

    Gurgaon, Haryana, India beBeeFraud Full time ₹ 1,00,00,000 - ₹ 1,60,00,000

    Organisations rely on forensic experts to safeguard against financial crimes and maintain ethical business practices. Individuals in this field play a pivotal role in preventing fraudulent activities, conducting thorough investigations, and ensuring compliance with regulatory requirements.Investigations and Dispute AdvisoryWe lead projects involving internal...

  • Only 24h Left Assistant Manager Compliance

    3 weeks ago

    Gurgaon, Haryana, India SGS Full time

    Company Description SGS is the world s leading inspection verification testing and certification company We are recognised as the global benchmark for quality and integrity With more than 94 000 employees we operate a network of more than 2 600 offices and laboratories around the world Brief Conducting investigation related to breach of...

  • Cybersecurity Operations Specialist

    1 day ago

    Gurgaon, Haryana, India beBeeSecurity Full time US$ 90,000 - US$ 1,20,000

    Job Title:Cybersecurity Operations SpecialistAbout the Role:This role involves advanced security investigations, incident response for escalated cases, detection capabilities, and mentoring junior analysts. The ideal candidate will have experience in SOC operations, threat hunting, and forensic analysis.Key Responsibilities:Performing advanced security...

  • Financial Crime Investigator

    4 days ago

    Gurgaon, Haryana, India beBeeFraud Full time US$ 58,700 - US$ 81,400

    Job OpportunityThis is a highly responsible and multifaceted role that involves monitoring transactions for potential fraudulent activity to minimize financial losses to merchants, client banks, and financial institutions due to fraud schemes.Key ResponsibilitiesMonitoring transactions for potential fraudulent activityMinimizing financial losses to...

  • Team Leader-Compliance: GFCSU Investigations

    3 weeks ago

    Gurgaon, Haryana, India myGwork Full time

    This job is with American Express, an inclusive employer and a member of myGwork – the largest global platform for the LGBTQ+ business community. Please do not contact the recruiter directly. At American Express, our culture is built on a 175-year history of innovation, shared values and Leadership...