Forensic Investigation Lead

2 days ago

Bengaluru, Karnataka, India beBeeInvestigator Full time ₹ 1,50,00,000 - ₹ 2,50,00,000

Investigation Specialist

We are seeking a skilled Investigation Specialist to join our team. This is an exciting opportunity for a professional with expertise in conducting thorough and comprehensive investigations into various matters, such as corporate fraud, misconduct, compliance violations, security breaches, or other incidents.

Key Responsibilities:

  • Conduct end-to-end investigations by ensuring that all prescribed investigative methodologies are adhered to and conducting proper planning on all investigations.
  • Obtain all relevant evidence related to an investigation, scrutinize and analyze this evidence, and make meaningful observations and conclusions regarding the findings.
  • Ensure that witnesses, suspects, and victims are interviewed and where necessary obtain written statements.
  • Compile investigation reports containing the findings of investigations.
  • Ensure each investigation has an accurate, value-adding conclusion and make meaningful recommendations.
  • Assist reporting managers and other teams with relevant findings and documentation.
  • Ensure each investigation is concluded within the prescribed time limit.
  • Inform management of any suggestions or proposals to enhance investigative methodology.
  • Collect timely intelligence to prevent fraud and security incidents.

Requirements:

  • A minimum of 6-10 years of professional experience with investigatory procedures and practice.
  • Hold a professional qualification in a relevant field such as CFE.
  • Chartered Accountant or MBA in Finance and Risk Management.
  • Strong analytical and critical-thinking skills.
  • Leadership and team management skills.
  • Excellent communication and interpersonal skills.

Bonus Points:

  • Expertise in investigation procedures and techniques.
  • Relevant certifications such as Certified Professional Investigator.

  • Forensic Investigator

    2 days ago

    Bengaluru, Karnataka, India beBeeInvestigator Full time ₹ 1,20,00,000 - ₹ 2,00,00,000

    Forensic Investigator Job DescriptionWe are seeking a skilled Forensic Investigator to help organizations manage fraud risk effectively.Main Responsibilities:Conduct and lead client engagements related to financial fraud investigations, including asset tracing, money laundering, and regulatory investigations.Assist clients in matters pertaining to financial...

  • Forensic Investigator

    2 days ago

    Bengaluru, Karnataka, India beBeeAccountant Full time ₹ 7,68,000 - ₹ 10,20,000

    Forensic Accountant RoleWe are seeking a highly skilled Forensic Accountant to join our team. The successful candidate will be responsible for conducting investigations, risk management and regulatory compliance work.This is an excellent opportunity for an experienced Forensic Accountant to develop their skills and expertise in a dynamic and challenging...

  • Senior Forensic Investigator

    1 week ago

    Bengaluru, Karnataka, India beBeeFinancial Full time

    Job Description">As a Forensic Investigator, you will play a crucial role in identifying, analyzing, and mitigating financial crime risks.Gather and preserve digital and financial evidence while complying with legal and regulatory standards.Collaborate with law enforcement, legal teams, and regulatory bodies to support investigations.">Forensic...

  • Senior Cyber Forensic Investigator

    11 hours ago

    Bengaluru, Karnataka, India beBeeCybersecurity Full time ₹ 20,00,000 - ₹ 25,00,000

    We are seeking a highly skilled and experienced Information Security Engineer to join our cybersecurity team.Key ResponsibilitiesLead high-severity security incident investigations and coordinate response efforts across internal stakeholders.Perform endpoint, network, and cloud-based forensics to determine root cause, scope, and impact of cyber...

  • Forensic Investigation Lead

    3 weeks ago

    Bengaluru, Karnataka, India Biocon Biologics Full time

    At Biocon Biologics, we are creating a model for the future of healthcare for all. We are a leading company in the biosimilars revolution where patients come first. Our ambition is to impact a billion lives and we do this by fostering a culture of affordable innovation, patient centricity and disruptive thinking. We are a multicultural global company where...

  • Forensic Investigation Lead

    3 days ago

    Bengaluru, Karnataka, India Biocon Biologics Full time

    At Biocon Biologics, we are creating a model for the future of healthcare for all. We are a leading company in the biosimilars revolution where patients come first. Our ambition is to impact a billion lives and we do this by fostering a culture of affordable innovation, patient centricity and disruptive thinking. We are a multicultural global company where...

  • Senior Investigator

    4 days ago

    Bengaluru, Karnataka, India beBeeInvestigation Full time ₹ 1,95,00,000 - ₹ 2,65,00,000

    Forensic Investigation Lead Job OverviewWe seek a skilled Forensic Investigation Lead to conduct comprehensive investigations into corporate fraud, misconduct, compliance violations, security breaches, and other incidents.Key ResponsibilitiesCultivate thorough investigations adhering to prescribed methodologies and ensure proper planning for each...

  • Forensic Investigation Specialist

    5 days ago

    Bengaluru, Karnataka, India beBeeFraud Full time ₹ 1,50,00,000 - ₹ 2,00,00,000

    Investigative LeadWe are seeking a skilled Investigative Lead to join our team. The ideal candidate will possess exceptional investigative skills, experience with fraud examination, and the ability to lead complex investigations.About the Role:The successful candidate will be responsible for conducting thorough investigations into various matters, including...

  • Digital Forensics Expert

    5 days ago

    Bengaluru, Karnataka, India beBeeCybersecurity Full time ₹ 1,50,00,000 - ₹ 2,25,00,000

    Expert Digital Forensics SpecialistWe are seeking a seasoned digital forensics specialist to join our team. As an expert in the field, you will conduct in-depth investigations and analyses to uncover hidden threats and vulnerabilities.Key responsibilities include:Conducting thorough digital forensic examinations across multiple operating systemsUtilizing...

  • Digital Forensic Technology Lead

    2 days ago

    Bengaluru, Karnataka, India beBeeTechnical Full time ₹ 1,80,00,000 - ₹ 2,50,00,000

    Job Title: Technical Lead - Digital Forensic TechnologyAbout the Role:We are seeking a seasoned expert in Digital Forensic Technology to lead our team in delivering cutting-edge solutions.Key Responsibilities:To spearhead the development and implementation of digital forensic tools and methodologies.To work closely with cross-functional teams to ensure...