Forensic investigation jobs in Navi Mumbai

 ...Level Senior Associate Job Description & Summary At PwC, our people in forensic services focus on identifying and preventing fraudulent activities, conducting investigations, and maintaining compliance with regulatory requirements. Individuals in this field play... 

 ...Level Senior Associate Job Description & Summary At PwC, our people in forensic services focus on identifying and preventing fraudulent activities, conducting investigations, and maintaining compliance with regulatory requirements. Individuals in this field play... 

 ...Key Responsibilities Lead execution of forensic investigations and compliance reviews Assess financial data and uncover irregularities Coordinate with clients and internal teams for efficient project delivery Prepare reports and document key findings Leverage... 

 ...Key Responsibilities Execute forensic investigations and compliance assessments Analyze financial data and detect irregularities Collaborate with clients to assess risk and ensure quality deliverables Draft detailed reports and present findings Contribute to... 

 ...Job description The opportunity : Senior Consultant-National-Forensics-ASU - Forensics - Investigations & Compliance - Mumbai Your key responsibilities Technical Excellence Your key responsibilities • Execution on client engagement - ensuring quality delivery... 

 ...Key Responsibilities Manage and execute forensic audits, investigations, and compliance reviews Engage with clients on risk, fraud, and misconduct matters Apply forensic techniques and data analytics to identify anomalies Supervise teams and ensure project quality... 

 ...career to help you on the path to becoming your best professional self. The opportunity: Project Analyst-National-Forensics-ASU - Forensics - Investigations & Compliance - Mumbai Your key responsibilities Technical Excellence Required: Post Grad or Grad in Commerce... 

Key Responsibilities: Work with EPC contractors, focusing on construction claims and contracts Manage project planning, scheduling, and cost management Handle delay analysis, disruption analysis, and EOT claims Assist in arbitration proceedings, including expert...

 ...execute / lead client engagements related to financial fraud investigations (for e.g. asset tracing, money laundering, suspected violation...  ...of relevant post qualification experience •    Experience in Forensic Investigation, Risk Advisory, Internal Audits, Process Diagnostics... 

Key Responsibilities Maintain records in internal systems and Excel Validate documents and information as per client guidelines Conduct follow-ups via calls/emails with HR SPOCs, institutes, or candidates Coordinate with verification sources and internal teams ...

 ...your career to help you on the path to becoming your best professional self. The opportunity : Consultant-National-Forensics-ASU - Forensics - Investigations & Compliance - Mumbai Your key responsibilities Technical Excellence CA/ MBA or equivalent Skills and... 

 ...to help you on the path to becoming your best professional self. The opportunity : Associate Consultant-National-Forensics-ASU - Forensics - Investigations & Compliance - Mumbai Your key responsibilities Technical Excellence Maintaining all the records in system... 

Key Responsibilities Maintain and update records in systems and Excel Validate documents and conduct verifications per client guidelines Liaise with HR contacts, institutes, and candidates for verification closures Coordinate with verification sources and internal...

 ...team members. Contribute to knowledge sharing and process improvement. Skills & Experience: ~1–2 years post-qualification in forensics, risk advisory, or internal audit. ~ Qualification: CA, CIA, MBA, CFE, or LLB. ~ Experience with Big 4/Tier 2 firms or large... 

Key Responsibilities Conduct desktop research, background checks, and reputational assessments Analyze data from public sources and proprietary databases Identify integrity and compliance risks related to FCPA, UKBA, OFAC, etc. Prepare detailed reports to support...

 ...career to help you on the path to becoming your best professional self. The opportunity : Senior Consultant-National-Forensics-ASU - Forensics - Investigations & Compliance - Mumbai Your key responsibilities Technical Excellence Senior Consultant - Forensics, Mumbai... 

 ...Threat Hunter- Asset Integration & Platform Management- Cyber Forensics & Malware Analyst- Automation Engineer (SOAR/Process Automation...  ...accuracyIncident Response & Cyber Forensics :- Incident investigation, cyber forensics, malware analysis, breach responseThreat Intel... 

 ...Job Description Conduct forensic audits and investigations related to fraud, misconduct, or financial irregularities Analyze financial data, transaction records, and accounting systems to detect anomalies Prepare detailed investigation reports and support legal proceedings... 

 ...Management Level Manager Job Description & Summary At PwC, our people in forensic services focus on identifying and preventing fraudulent activities, conducting investigations, and maintaining compliance with regulatory requirements. Individuals in this field...