Forensic Investigation & Financial Crime — Multiple Positions

We're hiring across various specialist roles for a Big 4 firm's Forensic Investigation & Financial Crime practice, spanning cyber forensics, financial crime and eDiscovery, AI-driven investigation analytics, mobile and multimedia forensics, and fraud analytics. Roles range from Manager (7–10 years) to Senior Consultant (3–5 years). Full role-wise breakdown below. PLEASE MENTION THE ROLE APPLYING FOR IN THE RESUME FILE NAME Manager – Cyber Forensic | 7-10 years Lead cybercrime, cyber fraud, BEC, endpoint/cloud/email forensic investigations. Own evidence strategy and client-facing conclusions. BE/B.Tech/MCA/MSc IT or equivalent 7-10 years in DFIR, cybercrime investigation, forensic lab or Big 4 consulting Hands-on with Windows, Linux, endpoint, cloud artefacts BEC, account compromise, insider threat, ransomware experience Tools: Intella, Nuix, EnCase, X-Ways, FTK, Magnet, KAPE, Splunk Manager – Financial Crime & eDiscovery | 7-10 years Lead white collar crime, fraud, misconduct, procurement/vendor fraud and eDiscovery matters. Own review strategy and board/CXO-ready narrative. BTech/MTech or equivalent with investigation orientation 7-10 years in white collar investigations, forensic accounting or eDiscovery Procurement fraud, bribery/corruption, misconduct experience Tools: Relativity, Nuix, Intella, Purview, Brainspace Assistant Manager – AI Investigation, Data Analytics & Case Intelligence | 5-7 years AI and analytics force multiplier across cases through data triage, entity extraction, link analysis, pattern detection. BE/B.Tech/MCA/MSc Data Science or equivalent 5-7 years in forensic/fraud/cyber analytics or investigation technology Strong Python, SQL, Excel, Power Query Exposure to NLP, entity extraction, LLMs, RAG Consultant – Mobile, Social Media & Multimedia Forensic | 3-5 years Mobile extraction, chat evidence, social media artefacts, images, audio/video, deepfake first-level assessment. BE/B.Tech/MCA/BSc IT or forensic science 3-5 years in mobile forensic or digital evidence lab Android/iOS artefacts, app data, backup analysis Tools: Cellebrite UFED, Magnet, Oxygen, XRY Consultant – eDiscovery, Document Review & Legal Technology | 3-5 years Operate review platforms, process large datasets, execute search/tagging strategy, produce evidence schedules. CS/E&C/IT/cyber forensic graduate or equivalent 3-5 years in eDiscovery, document review or legal technology Tools: Relativity, Nuix, Intella, Brainspace, Purview Custodians, legal hold, deduplication, production sets Consultant – OSINT, Crypto & Threat Intelligence | 3-5 years Open-source intelligence, dark-web checks, crypto tracing, domain/IP investigations, attribution leads. BE/B.Tech/MCA/BSc IT or Cyber Forensic 3-5 years in OSINT, threat intelligence or AML support Tools: Maltego, SpiderFoot, Shodan, VirusTotal, MISP Blockchain basics: wallets, transaction flows, exchanges Consultant – Financial Crime, Fraud Analytics & Investigation Support | 3-5 years Analyse transactions, invoices, vendor masters, bank statements and business process evidence for fraud matters. BTech/MTech/BSc/MSc (Statistics/Data Science) with financial analytics exposure 3-5 years in data analytics, financial crime, fraud risk or investigation support Strong Python, Excel, Power Query, basic SQL BFSI experience: bank statements, invoices, vendor masters Payment fraud typologies: UPI, NEFT/RTGS, SWIFT, mule accounts