Consultant – Forensic Investigations

(Whistleblower, ESI & ABAC)

Company: Calx & Cor

Location: Gurgaon

Experience: 3 to 5 years

Employment type: Full-time

Role

Join our Forensic & Investigations team to run corporate misconduct, whistleblower and fraud matters, from interviews and evidence review to client reporting.

Responsibilities

- Lead or support investigations into whistleblower complaints, kickbacks, collusion, conflict of interest and Code of Conduct violations
- Review emails, mobile data and user files (ESI) using tools such as Relativity, Intella or Cellebrite
- Conduct structured interviews and corroborate findings with documents and transaction data
- Run OSINT research and background checks on individuals and vendors
- Perform ABAC and vendor reviews and testing
- Use Excel or Power BI to find anomalies in large datasets
- Write investigation reports and present findings to senior stakeholders





Requirements

- 3 to 5 years of hands-on corporate investigations or forensic experience
- Experience with interviews and report writing
- Exposure to misconduct, whistleblower, fraud or ABAC cases (KYC and transaction monitoring alone do not qualify)
- Strong analytical skills and Excel proficiency
- MBA, CA, B.Com or equivalent
- Good to have: Relativity, Intella or Cellebrite; Power BI or SQL; CFE

What We Offer [Compensation range, growth path and advantages]

Skills

Corporate Investigations, Forensic Investigation, Whistleblower, Misconduct, ABAC, ESI Review, Relativity, Intella, Cellebrite, Conflict of Interest, Investigation Reporting

Pay: ₹70,000.00 - ₹100,000.00 per month

Work Location: In person

📌 Forensic Investigator (Gurugram)
🏢 Calx and Cor
📍 Gurugram