44 Forensic Investigation jobs in India

Role & responsibilities-

• Must be a qualified Chartered Accountant (CA).
• Minimum of 2 -5 years of relevant experience in Forensic Investigation.
• Work as part of the Forensic Team in handling both detective and preventive fraud related aspects.
• May lead a team of executives and analysts on engagements.
• Monitor progress, manage risk, and verify key stakeholders are kept informed about progress and expected outcomes.
• Demonstrate in-depth technical capabilities and professional knowledge. Demonstrate ability to assimilate to new knowledge.
• Possess good business acumen. Remain current on new developments in advisory services capabilities and industry knowledge.

Note- Only Qualified Chartered Accountants will be considered

At Biocon Biologics, we are creating a model for the future of healthcare for all. We are a leading company in the biosimilars revolution where patients come first. Our ambition is to impact a billion lives and we do this by fostering a culture of affordable innovation, patient centricity and disruptive thinking. We are a multicultural global company where employees have a purpose and passion to work closely with partners and patients. We have proven end to end expertise in the field of biosimilars, from its development, manufacturing, clinical development, regulatory approvals to commercialization. We have a long-term commitment to bring high quality affordable biosimilars to patients all over the globe.

About the Role
:As an Investigation Lead, the candidate will play a pivotal role in conducting investigation in India as well as globally for conducting thorough and comprehensive investigations into various matters, such as corporate fraud, misconduct, compliance violations, security breaches, or other incidents. The candidate will be responsible for overseeing all aspects of the investigation process, ensuring compliance with legal and ethical standards, and delivering actionable findings and recommendations to senior management or relevant stakeholders.

Role& Responsibilities:

1. Carry out end-to-end investigations by ensuring that all prescribed investigative / operating methodologies for the various types of investigations are adhered to and by conducting proper planning on all investigations.
2. Obtain all relevant evidence related to an investigation. Scrutinize / analyse this evidence and make meaningful observations / conclusions regarding the findings and make appropriate recommendations.
3. Ensure that witnesses / suspects and victims are interviewed and where necessary obtain written statements.
4. Compile investigation reports as per the prescribed operating methodology, containing the findings of investigations.
5. Ensure that each investigation has an accurate, value- adding conclusion for the type of investigation conducted.
6. Make meaningful recommendations as per the type of investigation. This will include, but not limited to, system / people / process failures or internal and external threats.
7. Assist reporting manager/ HoD and other team (e.g. HR) with relevant findings / documentation for use in disciplinary processes.
8. Ensure that each investigation is concluded within the prescribed and acceptable time limit for the particular type of investigation.
9. Inform management of any suggestions or proposals to enhance investigative methodology / operating procedure.
10. Collect timely intelligence to avert fraud and Security incidences

Interviews and Interrogations:

1. Conduct interviews with relevant individuals, both employees and external parties.
2. Maintain objectivity and professionalism during interviews.
3. Document findings accurately and ethically.

Case Management:

1. To maintain case files and central investigations database to operational standards.
2. To attend progress meetings with HoD and concerned management teams.
3. Ensure credible information is provided for MIs produced by Investigation team
4. Prepare and submit whistle-blowing reports to the Head of Department. This will also include summary slides to be presented in other management forums like Audit Committee.
5. Support HR and Risk management teams in Fraud Awareness, training and sensitization Campaigns

Risk Identification and Awareness:

1. Ensure that all risks and/or emerging risks, which are identified during an investigation / interaction with stakeholders, are escalated to line management upon discovery.
2. Identify high-risk business units and were requested to do so, participate in awareness initiatives.

Stakeholder Management:

1. Develop and maintain relationships with internal and external stakeholders to build synergies and teamwork.
2. Actively interact with counterparts in the industry to gain understanding of threats and risks and to share important information on current frauds and fraudsters involved.
3. Any other duty as may be assigned by HoD Audit, Risk & Investigation.

Qualification
:

1. Academics: - Chartered Accountant, MBA (in Finance and Risk Management)
2. Professional: - Hold a professional qualification in a relevant field such as CFE.
3. Desired work experience: - Minimum 6-10 years of professional experience with investigatory procedures and practice.
4. Relevant certifications (e.g., Certified Fraud Examiner, Certified Professional Investigator) is a plus.
5. Preferred experience in Pharma or Big 4 (Investigation) or any other industry is preferred.
6. Experience in handling Hot-line/ Integrity & Ethics line
7. Expertise in investigation procedures & techniques along with relevant legal implications
8. Strong analytical and critical-thinking skills.
9. Leadership and team management skills
10. Excellent communication and interpersonal skills

KPMG entities in India offer services to national and international clients in India across sectors. We strive to provide rapid, performance-based, industry-focused and technology-enabled services, which reflect a shared knowledge of global and local industries and our experience of the Indian business environment.

Key Responsibilities

• Prospects are typically project team members who will be a part of the Forensic Team in handling both detective and preventive fraud related aspects
• Prospects may lead a team of executives and analysts on engagements
• Consistently deliver quality client services and take charge of the project area assigned to him/her
• Monitor progress, manage risk and verify key stakeholders are kept informed about progress and expected outcomes
• Demonstrate in-depth technical capabilities and professional knowledge. Demonstrate ability to assimilate to new knowledge
• Possess good business acumen. Remain current on new developments in advisory services capabilities and industry knowledge

Qualifications:

• Qualified Chartered Accountant.

Required Skills

• Looking for 1- 4 years of experience in Forensics Investigation.
• Strong analytical, collaboration and problem-solving skills.
• Excellent written and verbal communication skills with executive presence.
• Ability to work independently and in a team situation under tight deadlines.
• High attention to detail and integrity in handling sensitive data.
• Willingness to travel at short notice in India and abroad and work in client-facing roles.

KPMG entities in India offer services to national and international clients in India across sectors. We strive to provide rapid, performance-based, industry-focused and technology-enabled services, which reflect a shared knowledge of global and local industries and our experience of the Indian business environment.

Key Responsibilities

• Prospects are typically project team members who will be a part of the Forensic Team in handling both detective and preventive fraud related aspects
• Prospects may lead a team of executives and analysts on engagements
• Consistently deliver quality client services and take charge of the project area assigned to him/her
• Monitor progress, manage risk and verify key stakeholders are kept informed about progress and expected outcomes
• Demonstrate in-depth technical capabilities and professional knowledge. Demonstrate ability to assimilate to new knowledge
• Possess good business acumen. Remain current on new developments in advisory services capabilities and industry knowledge

Qualifications:

• Qualified Chartered Accountant.

Required Skills

• Looking for 1- 4 years of experience in Forensics Investigation.
• Strong analytical, collaboration and problem-solving skills.
• Excellent written and verbal communication skills with executive presence.
• Ability to work independently and in a team situation under tight deadlines.
• High attention to detail and integrity in handling sensitive data.
• Willingness to travel at short notice in India and abroad and work in client-facing roles.

KPMG entities in India offer services to national and international clients in India across sectors. We strive to provide rapid, performance-based, industry-focused and technology-enabled services, which reflect a shared knowledge of global and local industries and our experience of the Indian business environment.

Key Responsibilities

• Prospects are typically project team members who will be a part of the Forensic Team in handling both detective and preventive fraud related aspects
• Prospects may lead a team of executives and analysts on engagements
• Consistently deliver quality client services and take charge of the project area assigned to him/her
• Monitor progress, manage risk and verify key stakeholders are kept informed about progress and expected outcomes
• Demonstrate in-depth technical capabilities and professional knowledge. Demonstrate ability to assimilate to new knowledge
• Possess good business acumen. Remain current on new developments in advisory services capabilities and industry knowledge

Qualifications:

• Qualified Chartered Accountant.

Required Skills

• Looking for 1- 4 years of experience in Forensics Investigation.
• Strong analytical, collaboration and problem-solving skills.
• Excellent written and verbal communication skills with executive presence.
• Ability to work independently and in a team situation under tight deadlines.
• High attention to detail and integrity in handling sensitive data.
• Willingness to travel at short notice in India and abroad and work in client-facing roles.

Job requisition ID :: 90367

Date: Oct 6, 2025

Location: Bengaluru

Designation: Manager

Entity: Deloitte Touche Tohmatsu India LLP

Monitoring and evaluation