Forensic and Investigation

2 days ago


Gurgaon, Haryana, India Maruti Suzuki Full time ₹ 12,00,000 - ₹ 36,00,000 per year

Division/Department

: IAU/FNI

Job Title:

DM – Forensic & Investigation

Level:

DM

Educational Qualification:

Essential: CA / MBA (Forensic & Investigation)

Preferable:

1. Certified Fraud Examiner (CFE)

  1. Experience in ERP environment (Oracle/SAP)

  2. Hands on experience of forensic tools

Work Experience:

a. 3 to 6 years' experience of performing investigations

b. Functional experience in:

Lead and manage investigations involving allegations of potential misconduct

Perform preliminary assessment on red flags and fraud complaints

Analysis of large and complex data sets

Technical knowhow of performing forensic data analysis.

Forensic Tools, Data Analytics (Any Tool) & Market Intelligence.

c. None

Key Responsibilities:

Lead and manage Fraud investigations.

Conducting interviews.

Deploy and implement relevant recovery tools.

Competencies:

Strong analytical skills

An eye to catch control weaknesses

Report writing & presentation skills

Good at liaisoning

Additional Requirement:

Shall be able to plan & execute, has target orientation, be a self- starter and proactive.



  • Gurgaon, Haryana, India Pinkerton Full time ₹ 15,00,000 - ₹ 25,00,000 per year

    Overview170+ Years Strong. Industry Leader. Global Impact.At Pinkerton, the mission is to protect our clients. To do this, we provide enterprise risk management services and programs specifically designed for each client. Pinkerton employees are one of our most important assets and critical to the delivery of world-class solutions. Bonded together, we share...


  • Gurgaon, Haryana, India Vigilancia Full time ₹ 3,50,000 - ₹ 4,00,000 per year

    Company description:Vigilancia is a boutique research and intelligence firm specializing incorporate investigations, business forensics, compliance oversight, andmarket intelligence. We support global law firms, funds, and corporates on critical decisions related to M&A, joint ventures, and executive hiring. Our small, agile team works at the intersection of...


  • Gurgaon, Haryana, India Vigilancia Full time ₹ 20,00,000 - ₹ 25,00,000 per year

    Company description:Vigilancia is a boutique research and intelligence firm specializing in corporate investigations, business forensics, compliance oversight, and market intelligence. Founded in 2020, we support global law firms, funds, and corporations involved in high-stakes decisions like M&A, joint ventures, vendor onboarding, and executive hiring. Our...

  • Cyber Crime Officer

    6 days ago


    Gurgaon, Haryana, India Autope Payment Solutions Full time ₹ 5,00,000 - ₹ 25,00,000 per year

    Job Title: Cyber Crime OfficerLocation: GurgaonDepartment: Cyber Security / Law EnforcementExperience Required: 58 yearsJob Summary:The Cyber Crime Officer will be responsible for investigating, monitoring, and preventing cyber-related criminal activities. This role involves gathering digital evidence, conducting forensic analysis, monitoring suspicious...


  • Gurgaon, Haryana, India RSM US LLP Full time ₹ 12,00,000 - ₹ 36,00,000 per year

    We are the leading provider of professional services to the middle market globally, our purpose is to instill confidence in a world of change, empowering our clients and people to realize their full potential. Our exceptional people are the key to our unrivaled, inclusive culture and talent experience and our ability to be compelling to our clients. You'll...


  • Gurgaon, Haryana, India KPMG Full time ₹ 12,00,000 - ₹ 36,00,000 per year

    **JOB DESCRIPTION About KPMG in India**KPMG 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...


  • Gurgaon, Haryana, India Proficient Amritsar Full time ₹ 15,00,000 - ₹ 25,00,000 per year

    Experience in internal audit and investigations (certification in forensic audit or fraud detection will be preferable).Strong experience in manufacturing industry auditDeep understanding of internal control of manufacturing processes Required Candidate profileExpertise in forensic audit techniques and fraud prevention mechanisms Advanced knowledge of audit...


  • Gurgaon, Haryana, India Nexthire Full time ₹ 12,00,000 - ₹ 36,00,000 per year

    Job DescriptionSnowbit is looking for an experienced Security Incident Responder to join our Managed Detection and Response (MDR) team. This role requires expertise in incident response, threat hunting, and forensic investigations, with a strong emphasis on cloud environments and Kubernetes. You will lead efforts to protect our customers from advanced cyber...


  • Gurgaon, Haryana, India NLB Services Full time ₹ 12,00,000 - ₹ 36,00,000 per year

    Job Summary:Please share your cv at We are seeking a detail-oriented and driven Crypto Analyst with 15 years of experience in the cryptocurrency domain and a strong background in banking or traditional finance (TradFi). The ideal candidate will be proficient in blockchain analytics tools such as TRM Labs, and possess a deep understanding of transaction flows...


  • Gurgaon, Haryana, India RSM US LLP Full time ₹ 12,00,000 - ₹ 36,00,000 per year

    We are the leading provider of professional services to the middle market globally, our purpose is to instill confidence in a world of change, empowering our clients and people to realize their full potential. Our exceptional people are the key to our unrivaled, inclusive culture and talent experience and our ability to be compelling to our clients. You'll...