Forensic Investigator

4 days ago

Gurugram Haryana, India Inquest Global Advisories Pvt Ltd Full time

**Location**: Gurgaon, Sector 58 (In Office)

Open for Mumbai, Hyderabad, Bangalore location as well for remote work from there.

**Employment Type**: Full-Time

**Position Summary**:
**Key Responsibilities**:

- Assist in **conducting end-to-end investigations** into incidents involving financial fraud, data tampering, policy violations, and other internal misconduct.
- Support in **data collection, preservation, chain-of-custody documentation**, and reporting in line with industry standards.
- Collaborate with internal stakeholders such as IT, Legal, HR, and Compliance to support investigations.
- Prepare clear and concise **investigation reports** with findings, impact, and recommendations.
- Participate in **root cause analysis** and suggest controls to mitigate recurrence of similar incidents.
- Maintain **confidentiality and integrity** of all investigations.
- Stay updated with tools, trends, and best practices in forensic investigation and cyber-fraud detection.

**Required Qualifications**:

- Bachelor’s degree in **Forensic Science, Cybersecurity, Computer Science, Criminal Justice, or related field**.
- Minimum **1 year of experience** in forensic investigation, internal fraud investigation, due diligence, or audit support.
- Experience in **corporate investigation** or **internal audit support**.
- Exposure to **cybercrime investigation** or **fraud analytics**.
- Familiarity with **forensic tools** is a plus.
- Basic understanding of **data privacy laws**, evidence handling procedures, and regulatory standards.
- Strong analytical, observational, and documentation skills.
- Ability to work independently with a high level of **confidentiality, accuracy, and integrity**.

**Soft Skills**:

- Strong verbal and written communication
- High ethical standards and attention to detail
- Problem-solving and critical thinking mindset
- Ability to work under pressure and manage multiple investigations simultaneously

**Work Environment**:

- May involve handling sensitive information and high-stakes cases.
- Occasional travel or extended hours depending on investigation urgency.

**Job Types**: Full-time, Permanent

Pay: ₹25,000.00 - ₹50,000.00 per month

Schedule:

- Monday to Friday

Expected Start Date: 17/08/2025

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