Job Description

Profile Name : Senior Associate - Technical ( Forensics & Investigation) Job description Qualification: Any Graduate / Software Engineer, IT, Software Experience: 5 - 8 Years Preferred Qualifications: BCA, BSc -Computer science, BCom+ MBA ( IT ), MCA , MSC Cyber Forensics, MBA - Cyber forensics , B-Tech/ M-Tech - Cyber Forensics & information security ; Skills : digital forensics, law enforcement (deputized) investigations (fraud, counterintelligence, high-tech crimes, Encase, FTK, X-Ways, Axiom, SIFT, Splunk, Elastic Stack, Redline, Volatility, Wire Shark, TCPDump, and open source forensic tools, Python, Ruby, security engineering, system and network security, authentication and security protocols, cryptography, and application security preferred, Strong communication (i.e., written and verbal), presentation, teamwork skills and resourcefulness, Experience with digital forensics - 5+ years of strong hands-on experience in incident response and digital forensics 3+ years of experience in law enforcement (deputized) investigations (fraud, counterintelligence, high-tech crimes, etc.). 3+ years of experience in interviewing after taking a Reid Technique class (or an equivalent) Experienced with Encase, FTK, X-Ways, Axiom, SIFT, Splunk, Elastic Stack, Redline, Volatility, Wire Shark, TCPDump, and open source forensic tools. Deep understanding of internals and constructs of modern operation systems Proficiency with at least one interpreted programming language (Python, Ruby, etc.) preferred, but not required Advanced knowledge and understanding in various disciplines such as security engineering, system and network security, authentication and security protocols, cryptography, and application security preferred, but not required. Strong understanding of vulnerabilities, common attack vectors and has attacker mindset: ability to think about creative threats and attack vectors. Strong communication (i.e., written and verbal), presentation, teamwork skills and resourcefulness Experience with digital forensics in cloud services a plus Required Certifications: EnCE Preferred Certifications: GCFE, GCFA, GREM, and GNFA. Travel requirements: should be willing to travel across any locations including international Locations based on project requirements Data Analyst / Business Analyst - Forensic Investigations Experience: 3 - 5 Years Job description Conducting forensic analysis of financial data. Investigating methodologies to identify issues and gather relevant evidence. Analyzing financial and other business records. Performing forensic analysis to trace end use of funds and assist in identifying the assets for recovery. Assisting and preparing forensic accounting reports from financial findings. Monitoring coordination for extracting data from financial records of client. Supporting fraud and misconduct investigations of varying and complexity Supporting fraud and anti-bribery and corruption risk management engagements. Competencies Analytical Thinking Collaboration Strategic Thinking Creative Problem Solving Decision Making Interpersonal Relationship Respect Innovation Role: Chartered Accountant (CA)/ MBA Finance/ MCom/ Masters in Business analysis etc Industry Type: Consulting Department: Finance & Accounting/ Investigations / Fraud detection / Internal Investigation / vigilance / Forensic Accounting Employment Type: Full Time, Permanent Role Category: Accounting & Taxation Education UG: Any Graduate PG: Any Postgraduate Additional Skills: Tally, Excel, Access/ SQL, Financial and accounting software, ERP software etc

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