Netrika Consulting India Pvt. Ltd.
Plot no.-2, Industrial Estate, Udyog Vihar, Phase – IV Gurugram, Haryana 122015
Phone: 0124-2883000

CAREERS

What we offer

Environment to Work with clients that are growing and leading their industry

Flexible and open work culture with minimal hierarchy

 

Current Job Openings

Want to be part of a high-growth, dynamic company that offers plenty of opportunities to move up the corporate ladder quickly? We’re hiring.

Jr. Associate

Department - Forensic Investigations.

Location - Mumbai/Bangalore

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Job Description:

  • Conducting corporate research, including due diligence and corporate fraud
  • Highlighting potential risk implications
  • Preparing analytical reports
  • Utilize database, internet and public domain for research
  • Verifying credibility of information
  • Seeking new research tools and methodologies

Desired Candidate Profile

  • Knowledge of corporate research
  • Understanding of various corporate structures
  • Analyze, interpret and summarize qualitative data
  • Ability to identify and solve issues effectively and on time
  • Understanding of regulatory / legal / aspects of corporate operations
  • Understanding of industry issues
  • Understanding of Indian corporates

Education

  • UG: Any Graduate - Any Specialization
  • PG: Any Postgraduate - Any Specialization
 

Associate

Department - Forensic Investigations

Location - Mumbai

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Job Responsibilities:

 

We are looking for an enthusiastic Graduate or Post Graduate with strong English communication skills, both written and verbal, who aspire to make a career in research having 2-3 years of experience.

 

  • Need candidates with excellent command over the English language
  • Excellent analytical skills

Responsibilities

  • Plan and execute primary research projects to meet the specific client objectives.
  • Keep proper disposition on the calling lists
  • - Mindful of the compliance requirements and cultural nuances, while conducting research in various geographies
  • Share daily updates on the project progress with the project manager
  • Proficient in conducting quantitative / qualitative / in-depth interviews with target respondents ranging from Senior Decision Makers to C-Level
 

Associate Director - Forensic Investigation

Minimum 12+ years of experience

Location-Gurgaon

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Responsibilities

Serve as the head of Forensic Investigations (FI) globally to achieve the set target of Business development annually. Responsible for creating, implementing, and leading key fraud risk management programs, Fraud investigations, Due Diligences and discreet background checks for clients spread across Asia and Middle east.

Cultivate excellent relationships with external business partners to ensure timely completion of projects maintaining highest standards of quality as well as keeping them positively engaged to strengthen the mutual trust and support. Act as a lead point-of-contact for Investigations projects.

Direct and oversee investigations, documentation, case management, reporting, and resolutions. Lead and manage cross-functional investigative personnel in the detection, investigation, and remediation of security incidents. Investigations may include financial fraud, business functional frauds, corruption, bribery, workplace violence, background screening, information losses, company policy violations, and other criminal or conduct-related acts.

Recruit, select, train and coach FI team who consistently reinforce excellence in operations increasing client’s trust in Netrika. Ensure appropriate staffing levels and scheduling to manage overhead costs while maintaining outstanding security and investigation services. Involved in business development and maintaining P/L of the company.

Plan and manage an annual budget and allocate resources (i.e., people and expense).

Required Qualifications:

Minimum 12+ years of experience with a major corporation and law enforcement, intelligence or private sector security organization.

Desired Qualifications

Demonstrated experience and exposure in the Risk Consulting industry.

Strong people management skills. Proven track record of building strong, functional teams.

Understanding how to manage, coach, lead and drive investigative professionals to operate at the highest levels.

Language skills - Fluent English, Hindi and any other regional language is bonus

  • Experience within law enforcement and military services.
  • Strong leadership, management, and interpersonal skills dealing effectively with all levels of management and across divisions, including the ability to influence and engage direct and indirect reports and peers.
  • Successful track record building consensus and influencing market leadership and stakeholders to develop business and achieve results in times that can be fast-paced, pressurized, and of high volume.
  • Experienced and successfully navigating a highly matrixed environment with multiple clients and a diverse portfolio of businesses.
  • Prior roles requiring good networking skills, collaboration with international, local, state, and federal law enforcement and other government agencies, as well as relationships with global vendors and consultants.
  • Results-oriented with superior problem-solving skills and ability to effectively manage varied resources to complete a task/project.
  • Excellent judgment and creative problem-solving skills, including negotiation and conflict resolution skills. Exceptional written and oral communication and strong presentation skills.
  • Bachelor’s degree preferred, Master’s degree or equivalent strongly desired. Experience in business, business administration is a plus or an area of study relevant to this position.
  • Certified Fraud Examiner from ACFE or equivalent certifications are preferred.
  • Must complete and pass a background check
  • Able to travel at a moment’s notice with a 30% average travel requirement

Manager - Forensic Investigation

Function Advisory - Risk Consulting

Job Level : Manager

Location : Bangalore.

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Job Description:

  • Responsible for investigation and finalization of reports of cases of Fraud/Attempted Fraud/Corruption.
  • Conduct investigations and submission of findings to the Project Manager - Investigations.
  • Identify process lapses/control weaknesses and recommend improvements/ suggestions to plug the same.
  • Follow up for closure of action points emanating from various Investigation reports
  • Preparation of various MIS for submission to Senior Management
  • Assist in keeping Fraud policy current and updated
  • Should preferably have experience in Forensic assignments in BIG Four/ any other consulting organisation

ROLE & RESPONSIBILITIES:

  • All Projects management & delivery work
  • Manager would be leading one or multiple projects at any time
  • Manager will have the responsibility of project execution and shall report to a Project manager on every project
  • They shall be responsible for ensuring project profitability, quality as well as adherence to the agreed project plan
  • Manager shall assist the Project Head in managing risks associated with the projects
  • Manager shall be the primary ongoing project level contact for clients
  • The job would require travel to client locations within India and abroad
  • Should be proficient and be able to create decks in ppt for proposal.
  • Contribute to effective team work in internal engagement situation
  • Should IT savvy, Proficient in Excel, PPTs, MS OFFICE, etc
  • Should be able to identify opportunities and prepare proposals, Engagement letters, reports, invoices, etc
  • Support knowledge sharing efforts and continually improves processes so that the work team can capture and leverage knowledge
  • Should be happy to travel on assignments anywhere I the country or abroad.

BUSINESS DEVELOPMEMT:

  • Perform business development lead generation till closure
  • Proactively does sales-oriented reporting during projects. These would include identifying possible business opportunities for various practices within the organisation

THE INDIVIDUAL:

  • Possesses experience in forensic investigations or a fresher who is willing to work in forensic specially in accounting frauds
  • Prior experience in client facing / account management roles
  • Exposure to business development in consulting (Pre-sales support, proposals, RFP responses)
  • Possess strong domain knowledge, understanding of business processes and possible risks in operations
  • Strong analytical and problem-solving skills
  • Strong written and verbal communication skills
  • Ability to work under pressure stringent deadlines and tough client conditions which may demand extended working hours. Ability to work well in teams
  • Willingness to travel within India or abroad for continuous long periods of time
  • Demonstrate integrity, values, principles, and work ethic and lead by example

QUALIFICATION:

  • Chartered Accountants preferably passed in maximum of two attempts with good score
  • Post qualification experience of 3 Years in big four/ any other Forensic accounting firm will be preferable
  • Prior Forensic experience or a professional qualification in fraud examination would be an added advantage
 

Manager-Corporate Sales

Function Advisory : Business Development

Job Level : Manager

Location : Mumbai, Goregaon West

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ROLE & RESPONSIBILITIES:

  • To identify, source, develop and finalize business deals in the domain of Risk and consulting domain
  • To meet the financial yearly target.
  • To cross sell the company’s services.
  • Preparing all the required material related (proposals/PPTS etc.)
  • Dedicated Email Marketing for the same throughout the year
  • Managing the entire security database
  • Attend pitches and new business development meetings to crack deals.
  • Report on pipeline weekly during internal meetings and one to one meetings with Management.
  • Should have outstanding social selling skills and networks.
  • Professional communication skills including speaking, networking, presenting and writing

EXPERIENCE:

Minimum 5 years of post- qualification experience in Corporate Sales.

Associate - Forensic Investigation

Function Advisory - Risk Consulting

Job Level - Associate

Location - Mumbai

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Job Description:

The incumbent will be part of client engagements related to proactive and reactive fraud investigations (for e.g.: asset tracking, money laundering, suspected violation of ethics, regulatory investigations & open-source intelligence), FCPA (Foreign Corrupt Practices Act) compliance reviews, fraud risk assessment, dispute resolution support including assistance in matters pertaining to financial issues like business interruption, etc. Strong leadership abilities, interpersonal skills, business development skills and good acumen of client business are essential.

ROLE & RESPONSIBILITIES :

  • Flare for Forensic work- Should have flare for Forensic specially the accounting frauds
  • Client Management - Role in the execution of client service.
  • Coordinates the planning, working and management of delivery assignments, with guidance from the Project Leader.
  • Understand business & industry issues/trends in Forensic field. Identify areas requiring improvement in the client's business processes to enable preparation of recommendations.
  • Demonstrate an application and solution-based approach to the problem-solving technique. The same can be utilized for research on delivery of solutions.
  • Work on innovative models for creation of working papers and client folders. Suggest ideas on improving engagement productivity and identify opportunities for improving client service.
  • Should be proficient and be able to create decks in ppt for proposal.
  • Contribute to effective team work in internal engagement situation
  • Should IT savvy, Proficient in Excel, PPTs, MS OFFICE, etc
  • Support knowledge sharing efforts and continually improves processes so that the work team can capture and leverage knowledge

ACADEMIC QUALIFICATIONS:

Chartered Accountant. Should have cleared CA first attempt and maximum in second attempt with good score.

EXPERIENCE:

0-1 years of post- qualification experience in Risk Advisory, Forensic Audits and allied areas

Assistant Manager - Forensic Investigation

Function Advisory : Risk Consulting

Job Level : Assistant Manager

Location : Mumbai

Read More

Job Description:

  • Responsible for investigation and finalization of reports of cases of Fraud/Attempted Fraud/Corruption.
  • Conduct investigations and submission of findings to the Project Manager - Investigations.
  • Identify process lapses/control weaknesses and recommend improvements/ suggestions to plug the same.
  • Follow up for closure of action points emanating from various Investigation reports
  • Preparation of various MIS for submission to Senior Management
  • Assist in keeping Fraud policy current and updated
  • Should preferably have experience in Forensic assignments in BIG Four/ any other consulting organisation

ROLE & RESPONSIBILITIES:

  • All Projects management & delivery work
  • AM would be leading one or multiple projects at any time
  • AM will have the responsibility of project execution and shall report to a Project manager on every project
  • They shall be responsible for ensuring project profitability, quality as well as adherence to the agreed project plan
  • AM shall assist the Project Head in managing risks associated with the projects
  • AM shall be the primary ongoing project level contact for clients
  • The job would require travel to client locations within India and abroad
  • Should be proficient and be able to create decks in ppt for proposal.
  • Contribute to effective team work in internal engagement situation
  • Should IT savvy, Proficient in Excel, PPTs, MS OFFICE, etc
  • Should be able to identify opportunities and prepare proposals, Engagement letters, reports, invoices, etc
  • Support knowledge sharing efforts and continually improves processes so that the work team can capture and leverage knowledge
  • Should be happy to travel on assignments anywhere I the country or abroad

BUSINESS DEVELOPMEMT:

  • Perform business development lead generation till closure
  • Proactively does sales oriented reporting during projects. These would include identifying possible business opportunities for various practices within the organisation

THE INDIVIDUAL:

  • Possesses experience in forensic investigations or a fresher who is willing to work in forensic specially in accounting frauds
  • Prior experience in client facing / account management roles
  • Exposure to business development in consulting (Pre-sales support, proposals, RFP responses)
  • Possess strong domain knowledge, understanding of business processes and possible risks in operations
  • Strong analytical and problem solving skills
  • Strong written and verbal communication skills
  • Ability to work under pressure stringent deadlines and tough client conditions which may demand extended working hours. Ability to work well in teams
  • Willingness to travel within India or abroad for continuous long periods of time
  • Demonstrate integrity, values, principles, and work ethic and lead by example

QUALIFICATION:

  • Chartered Accountants preferably passed in maximum of two attempts with good score
  • Post qualification experience of 2 Years in big four/ any other Forensic accounting firm will be preferable
  • Prior Forensic experience or a professional qualification in fraud examination would be an added advantage
 

Join
Netrika Family!!

Interested in working for Netrika? View our open positions or send your applications to  hr@netrika.in or info@netrika.com

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