Marine Lines Mumbai Maharashtra Forensic investigator Jobs – 2 Open Jobs Today

Researcher
Mintz Group India Pvt. Ltd —Mumbai, Maharashtra
- Microsoft Word
- Microsoft Excel
- English
Quick apply
3d
Senior Associate, Investigations, Diligence and Compliance -Specialist
Kroll —Mumbai, Maharashtra
- Full-time
- Microsoft Powerpoint
- Spanish
- English

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Researcher

Mintz Group India Pvt. Ltd
Mumbai, Maharashtra

Quick apply

Job details

3 days ago

Qualifications

Microsoft Word
Microsoft Excel
Securities & Exchange Commission
Journalism
English
Research
Microsoft Office
Databases

Full job description

Role Background

The Mintz Group is seeking inquisitive, detail-oriented and highly motivated investigators for its office in Mumbai. As an investigator, you will be responsible for conducting in-depth research on companies and individuals across the world to help clients uncover legal, regulatory and reputational risks. You will join a team of bright, curious and collaborative investigators who speak more than 30 languages in our offices across the world.

Responsibilities

Conduct due diligence research on people and companies around the world to assist clients in hiring and investment decisions;
Dig into public records and data repositories, from complex litigation records and SEC filings to corporate records and regulatory actions;
Analyze and distill findings into comprehensive written reports for clients;
Brief case managers and partners on findings in a clear and professional manner;
Conduct other types of investigations, such as research to support litigators and compliance professionals.

Required Skills

Undergraduate degree in relevant fields such as journalism, political science, international relations, criminal justice and forensic science from an accredited university; advanced degree a plus;
Ability to analyze, summarize and communicate large amounts of complex information in a concise and compelling manner;
Strong and creative research skills;
Strong writing skills and superior attention to detail;
Ability to juggle casework and meet strict, often overlapping, deadlines;
Sophisticated knowledge of Microsoft Office (including Word and Excel);
English fluency and strong writing skills in English mandatory.

Desired Skills

0 - 3 years prior work / internship experience in research, journalism, law or finance;
Working proficiency in another language;
Experience with public records databases – for example, Westlaw, Nexis or Accurint – and open source research.

Interview Process:

Round 1 – Personal/Virtual Interview with HR Head
Round 2 – Written Test
Round 3 – Final Interview with Director & Managing Director

Quick apply

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forensic investigator jobs in marine lines mumbai maharashtra

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Senior Associate, Investigations, Diligence and Compliance -Specialist

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