Executive | Financial Crime | Mumbai | Forensic

Job requisition ID :: 92178Date: Nov 12, 2025Location: MumbaiDesignation: ExecutiveEntity: Deloitte Touche Tohmatsu India LLPYour potential, unleashed.India's impact on the global economy has increased at an exponential rate and Deloitte presents an opportunity to unleash and realise your potential amongst cutting edge leaders, and organisations shaping the...

Job Title:Forensic AccountantLocation:Lower Parel, MumbaiEmployment Type:Full-Time / In - PersonCompany DescriptionThe Finavenue Growth Fund seeks a highly qualifiedChartered Accountant (CA)to join our Due Diligence team as a Forensic Accountant. This critical role involves conducting deep financial investigations and integrity checks on potential and...

DescriptionAbout KPMG in IndiaKPMG entities in India are professional services firm(s). These Indian member firms are affiliated with KPMG International Limited. KPMG was established in India in August 1993. Our professionals leverage the global network of firms, and are conversant with local laws, regulations, markets and competition. KPMG has offices...

Founded in early 2019, CLA Global Indus Value Consulting is a full-service advisory, consulting and accounting firm, comprising of 25 partners and more than 300 team members. The firm has offices across Mumbai, Gurugram (Gurgaon), Kolkata and Bengaluru. Its client base for advisory, consulting and accounting comprise of leaders and mid-market players in the...

Financial Crime Analyst – Quality and TrainingIndia/MumbaiAre you curious, excited by experimentation and always looking for a better way of doing things?Do you want to keep learning and developing whilst getting hands-on experience working in the embedded payments space?Do you want to have the opportunity to high-growth environment with a fast-paced and...

Minimum 1 year ExperienceEngineer or fire expert, Qualified Candidates for post of Trainee scientific officer for Mumbai Location.Bombay Forensic is leading India's independent Forensic Science Laboratory, Head office situated at Fort, Mumbai.Qualification: 1) Engineering, or fire expert 2) Sound knowledge of Mechanical EngineeringJob Description: 1) To...

Job Description: Forensic Investigator / Fraud Risk AnalystOverview:We are seeking a detail-oriented and analytical professional with expertise in forensic investigation, asset tracing, and fraud risk assessment. The ideal candidate will play a key role in identifying, analyzing, and preventing financial irregularities through advanced forensic...

Minimum 1 year ExperienceQualified Candidates for post of fire officer for Mumbai Location.Bombay Forensic is leading India's independent Forensic Science Laboratory, Head office situated at Fort, Mumbai.Qualification: 1) fire and safety, 2) Mechanical engineering or electrical engineeringJob Description: 1) To solve the various types of fire cases, 2) to...

Key Responsibilities:Assist in business development initiatives within the forensic audit domain.Participate in client meetings, presentations, and execution of pitches.Research market trends, competitors, and opportunities in forensic and cyber risk services.Support partners/senior team in developing proposals, presentations, and client strategies.Act as a...

Roles & Responsibilities Performing market research.Gathering and processing research data.Performing basic admin duties including printing, sending emails, and ordering office supplies.Assisting and coordinating with the sales team.Assisting the Front Office team.Assisting with inventory control.Organizing staff meetings and updating calendars.Processing...