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Forensic jobs in Mumbai, Maharashtra, India

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Analyst - Trade Surveillance & Forensic Testing

BlackRock  –  Mumbai, Maharashtra, India
About this role We are seeking a self-motivated Compliance professional to be part of a transaction surveillance and forensic testing team. The Global Transaction Surveillance and Forensic Testing team (TSFT) is responsible for the development, ... - Oct 28

Analyst - Trade Surveillance & Forensic Testing

BlackRock  –  Mumbai, Maharashtra, India
Mumbai, Maharashtra, India BlackRock About this role We are seeking a self-motivated Compliance professional to be part of a transaction surveillance and forensic testing team. The Global Transaction Surveillance and Forensic Testing team (TSFT) is ... - Oct 30

Associate, Compliance (Testing and Surveillance)

Ares  –  Mumbai, Maharashtra, India
... Job Description PRIMARY FUNCTIONS AND ESSENTIAL RESPONSIBILITIES Conducting forensic, periodic, and transactional testing to ensure adherence to firm compliance and ethics policies. Performing testing of electronic communication messages, social ... - Oct 26

Senior Cyber Investigator

Baker Hughes  –  Powai, Maharashtra, 400076, India
... Have a minimum 5 years of experience as a Cyber-focused investigator Have extensive experience in digital imaging and cyber forensic analysis Have Strong work ethic and a proactive mindset with ability to think “outside of the box” to solve problems ... - Oct 14

Associate, Compliance (Trading & Conflicts Team)

Ares  –  Mumbai, Maharashtra, India
... and Review Weekly/Bi-Weekly/Monthly/Quarterly status reports to share with Investment Compliance team Conduct periodic forensic and transactional testing Assist in monitoring third party Agency Data Workspaces to ensure the Firm is in compliance ... - Oct 04

and dispute_ Advisory_Mumbai

PwC  –  Dadar West, Maharashtra, 400028, India
... Contribute to the growth of Forensic practice, including the development and implementation of strategic and tactical plans to exceed the growth and revenue goals of the organization. Influence and collaborate with practitioners across all PWC on ... - Oct 09

and Dispute Advisory Mumbai

PwC  –  Dadar West, Maharashtra, 400028, India
... Contribute to the growth of Forensic practice, including the development and implementation of strategic and tactical plans to exceed the growth and revenue goals of the organization. Influence and collaborate with practitioners across all PWC on ... - Oct 09

IN_Senior Manager_Fraud investigations_Investigation and

PwC  –  Dadar West, Maharashtra, 400028, India
... Contribute to the growth of Forensic practice, including the development and implementation of strategic and tactical plans to exceed the growth and revenue goals of the organization. Influence and collaborate with practitioners across all PWC on ... - Oct 10

IN-Manager Fraud investigations-Investigation and dispute

PwC  –  Dadar West, Maharashtra, 400028, India
... • Contribute to the growth of Forensic practice, including the development and implementation of strategic and tactical plans to exceed the growth and revenue goals of the organization. • Influence and collaborate with practitioners across all PWC ... - Oct 15

Technical Audit Administrator

WPP  –  Mumbai, Maharashtra, India
... Why we're hiring: This role would suit an individual with a background in executing forensic audit for investigations (including financial and digital review) and experience of in particular ABC risks, financial crime, supply chain risk, cultural ... - Oct 04
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