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
- Robust Python, Excel, Power Query, basic SQL
- BFSI experience: bank statements, invoices, vendor masters
- Payment fraud typologies: UPI, NEFT/RTGS, SWIFT, mule accounts

📌 Forensic Investigation & Financial Crime — Multiple Positions (Mumbai)
🏢 Recfront
📍 Mumbai