2-4 years of post- qualification experience on Security Testing Projects.

• Knowledge of OWASP top10 and any other application/network security frameworks.

• Hands-on VAPT experience of discovering/analyzing application security and network security,

• Good experience on Web Application and Internal/External Network Testing.

• Skills on Configuration Review (Servers and/or firewall), policy review, hardening of systems and network, as well as end-point review.

• Experience of Application Code Review and Testing tools (Added Advantage)

• Excellent communication and analytical skills to face clients directly during projects.

• Able to review cyber-attack surface and suggest safeguards and carry out cyber investigations

• Willingness to Travel 

• Good report making skills (written and verbal communication) and able to face clients directly during projects.

• Hands-on expert working knowledge on tools like Burp, Nessus, Nmap, Nipper, Metasploit etc., and any other tools (latest)

• Basic scripting knowledge in any language a plus (Added Advantage)

Training for the above profile would be provided.

1-2 Years

• Candidate should have good communication skills
• 0 to 1 year of experience in any research profile (Company searches, databases searches)
• Should have good writing skills (report writing/email writing/client deliverables/presentations etc.)
• Well verse with MS Office e.g. Word, Excel, power point etc.
• Should have Research and analysis skills.
• Experience in discreet/investigative calling, would be an added advantage.
• Ability to take charge of interactions.
• Familiar with market scenario.
• Should be Analytical & Eye for details.

Any Graduate

• 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

1-3 Years

• 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

UG: Any Graduate - Any Specialization

PG: Any Postgraduate - Any Specialization

• Client-centric approach
• Drive for Results and Problem-Solving attitude.
• Exceptional oral, written and interpersonal communication skills with the ability to communicate complex information accurately, clearly and quickly to all levels;
• Ability to work efficiently with an attention to detail in investigations, analysis, and writing;
• High level of professionalism, self-motivation and sense of urgency.

Minimum 5 years in Audit/Due diligence/forensic investigations or related field

• Support & Work with Project Managers in Projects Due Diligence, Skip Tracing, Asset Searches & Investigation
• Address teammates/client questions and resolves escalations
• Apply strong analytical and decision skills to exercise judgment in ambiguous scenarios, conducting extensive research utilizing available tools, systems, and the internet, consistent with the resolution of cases
• Review of research analyst findings & observations on the target/suspect and/or transactions identified by internal or external means.

• Should have basic knowledge of investigation techniques Database/Desktop searches (L1), Discreet enquires (L2) Site Visits (L3) and Market intelligence gathering and should be able take up any of the tasks assigned by Project Manager, in the of absence of any SME in the mentioned areas to deliver project reports in a timely manner.

• Work on fraud investigations as well as Foreign Corrupt Practices Act (FCPA), UK Bribery Act (UKBA) related investigation and compliance/sanction reviews covering various sectors. Involved in investigations into allegations of kickbacks and other corrupt practices.
• Proficiently involved on a wide spectrum of investigations, business research and research assignments across industries such as consumer good, transportation, energy & utilities, insurance, IT sector, pharmaceutical, FMCG, automobile etc. in multiple languages for client from EMEIA, America, Japan and Asia Pacific.
• Performing due diligence and criminal background check investigation for various national and international clients and preparing different level of reports, based on media research, site visit (national and international), compliance research and various national and international databases at times in multiple languages such as Chinese, Japanese, Spanish, German etc.
• Work on know your customer (KYC) and anti-money laundering (AML) projects if required
• Assessment of client profile data against hits to ensure normal and expected activity;
• Handling of sensitive inbound and outbound calls using interview techniques;
• Promptly escalating critical or reputational risk matters;
• Support special projects and initiatives, as needed;
• Maintain a high level of professionalism when interacting with Netrika personnel and customers;
• Assist management in special projects, reports, training, and/or briefings regarding regulatory compliance;
• Unit level trainings for newbies.

• Support Business Development initiatives and able to do cold-calling/marketing to set up client meetings to achieve divisional targets set by management.

Graduation in any discipline. Desired Qualifications( but not essential): CA,CFE, MBA,PG Diploma