Position: Senior Forensics Analyst Minimum Qualification: BE/ - TopicsExpress



          

Position: Senior Forensics Analyst Minimum Qualification: BE/ B.Tech/ MSc. in computer Science or Computer Engineering/ Information Technology/ Electronics/ Electronics & Communications or equivalent with first class from a recognized University/ Institute Or MCA with B.Sc. (mathematics)/ DOEACC ‘B’ Level with Science/ Mathematics background or equivalent with first Class from a recognized university /Institution Experience: The perspective candidate should have leadership quality and attitude to resolve the complex problem. He will be coordinating with the management as well as subordinate. Relevant experience of 8 + years in following areas: • Conducting investigations related to embezzlement, whistleblower, financial reporting fraud, foreign corrupt practices act, loan fraud, fidelity claims, claw back litigation, construction fraud, Ponzi schemes, health care fraud, fraudulent conveyance, purchase price disputes, royalty audit, related party transactions, billing disputes, bankruptcy fraud, securities fraud, anti-money laundering, and other matters. • Cell phone and smart phone Operating Systems. • Imaging and Analysis tools and Equipments • Cell phone Forensics tools and Equipments. • Metadata extraction and analysis. • Network forensics and analysis. • File system analysis, Registry analysis, Internet history analysis, e-mail analysis • Data hiding techniques analysis, large data set analysis and Keyword search. • Data mining and analysis, including database construction of financial records, accounting data, and database extracts, etc. • Performing electronic reviews of evidence • Analyzing and reconstructing fraudulent transactions, complex transactions, financial statements, etc. Compiling organized working papers • On-site collection of data at client facilities from servers, desktops, laptops, cell phones, tablets and removable media. • Verify, analyze and transfer secure data sets from field investigations. • Extract business documents from forensics images. • Perform forensic investigations as needed. • Reconstruct, convert and repair mail box to facilitate email review. • Utilize off-the-shelf and proprietary data collection, analysis, and reporting tools. • Analyze and deploy best practices applicable to the handling and analysis of electronic evidence. • Develop tools and methodologies to incorporate into current workflow. • Provide assistance to other e-discovery business segments as needed. • Experience in computer forensics, litigation support, information systems or other • providing litigation, investigation, and computer forensic accounting services: o Fraud training o Database experience o Demonstrated ability to work independently to gather facts, organize data, analyze financial statements and other financial data, and identify relevant issues • Indian IT (amendment) Act-2008, legal aspects of Computer forensics • Anti-forensics Techniques email [email protected]
Posted on: Thu, 19 Sep 2013 13:01:19 +0000

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