Mumbai, Maharashtra, India · On-site
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 compani…
Skills: Due Diligence, Public Records Research, Analytical Writing, Data Analysis, Microsoft Office
Mumbai, Maharashtra, India · On-site
About Business: Adani Group: Adani Group is a diversified organisation in India comprising 10 publicly traded companies. It has created a world-class logistics and utility infrastructure portfolio that has a pan-India pr…
Skills: Regulatory Approvals, Government Liaising, Documentation Management, Compliance, Permit Acquisition
Mumbai, Maharashtra, India · On-site
About Business: Adani Group: Adani Group is a diversified organisation in India comprising 10 publicly traded companies. It has created a world-class logistics and utility infrastructure portfolio that has a pan-India pr…
Skills: Regulatory Approvals, Government Liaising, Documentation Management, Compliance, Permit Acquisition
Mumbai, Maharashtra, India · On-site
About B S R & Co. LLP B S R & Co. LLP is a member of the B S R & Affiliates network of firms registered with the Institute of Chartered Accountants of India. B S R & Co LLP has its presence in 14 cities in India with ove…
Skills: Indirect Taxation, Tax Compliance, Tax Advisory, Client Relationship Management, Analytical Ability
Mumbai, Maharashtra, India · Remote Solely
Please submit your CV in English and indicate your level of English proficiency. Mindrift connects specialists with project-based AI opportunities for leading tech companies, focused on testing, evaluating, and improving…
Skills: Claims Processing, AI Training, Auto Insurance Coverage, Fraud Detection, Subrogation
Mumbai, Maharashtra, India · Hybrid
Position Title FTA Analyst – Global Trade Function/Group Finance India Location Mumbai (Powai) Shift Timing 11am to 8pm Role Reports to Manager - Trade Remote/Hybrid/in-Office Hybrid About General Mills We make foo…
Skills: FTA Qualification, HS Classification, Trade Compliance, SAP, E2Open Trade Automation
Mumbai, Maharashtra, India · On-site
Who We Are Eide Bailly is one of the top 25 CPA and business advisory firms in the nation. We have over 40 offices in 15 states across the Midwest and western United States and offer our staff and Partners the opportunit…
Skills: Tax Accounting, Energy Tax Incentives, Financial Analysis, Technical Writing, IRS Regulations
Mumbai, Maharashtra, India · On-site
Company Description A reputed law firm in Mumbai is looking to appoint Manager – Administration / Executive Manager with 7–9 years’ experience for handling work of a law firm engaged in litigation, Civil and Criminal in …
Skills: Civil Litigation, Criminal Litigation, Insolvency Proceedings, Arbitration, Legal Drafting
Mumbai, Maharashtra, India · On-site
Company Description A reputed law firm in Mumbai is looking to appoint an Advocate / Principal Associate with 3–7 years’ experience for handling litigation Civil and Criminal in High Court, City Civil Court and Insolvenc…
Skills: Civil Litigation, Criminal Litigation, Insolvency Proceedings, Arbitration, Legal Drafting
Mumbai, Maharashtra, India · On-site
Requisition id: 1720300 The opportunity : Consultant-National-Forensics-ASU - Forensics - Investigations & Compliance - Mumbai National : National comprises of sector agnostic teams working across industries for a well r…
Skills: Fraud Investigation, Data Analysis, Compliance, Regulatory Challenges, Governance
Mumbai, Maharashtra, India · Hybrid
The Tax Intmd. Analyst is a developing professional role. Deals with most problems independently and has some latitude to solve complex problems. Integrates in-depth specialty area knowledge with a solid understanding of…
Skills: Assessment, Credible Challenge, Financial Acumen, Management Reporting, Risk Management
Mumbai, Maharashtra, India · On-site
Line of Service Tax Industry/Sector Not Applicable Specialism Operations Management Level Senior Associate Job Description & Summary At PwC, our people in tax services focus on providing advice and guidance to clients on…
Skills: Direct Tax, FEMA Regulations, SEBI Regulations, Company Law, Tax Computations
Mumbai, Maharashtra, India · On-site
Requisition id: 1720271 The opportunity : Associate Consultant-National-Forensics-ASU - Forensics - Investigations & Compliance - Mumbai National : National comprises of sector agnostic teams working across industries fo…
Skills: Forensic Analysis, Data Analysis, Electronic Evidence Preservation, Compliance, Financial Analysis
Mumbai, Maharashtra, India · On-site
Requisition id: 1720200 The opportunity : Senior Consultant-National-Forensics-ASU - Forensics - Investigations & Compliance - Mumbai National : National comprises of sector agnostic teams working across industries for a…
Skills: Forensic Analysis, Investigations, Compliance, Data Analytics, Risk Assessment
Mumbai, Maharashtra, India · Hybrid
Individuals in Governance Reporting & Analysis are responsible for developing standard risk and controls reporting to ensure sound, reliable, consistent information exists across the organization to enable better managem…
Skills: Analytical Thinking, Controls Lifecycle, Data Analysis, Escalation Management, Governance
Mumbai, Maharashtra, India · Hybrid
Job Description: Job Purpose: India is a key growth market for Petcare and PN/RC RGM regions specifically with a complex and evolving legal and regulatory environment. This role serves as the strategic legal business par…
Skills: Strategic Legal Counsel, Corporate Governance, Secretarial Compliance, CSR Compliance, Contract Negotiation
Mumbai, Maharashtra, India · On-site
Join Product Administration, the center of expertise for fund oversight within Asset Management Client Service. You’ll help safeguard investor outcomes by ensuring best-in-class service delivery from external administrat…
Skills: Fund Oversight, Service Provider Management, Fund Accounting, Regulatory Reporting, US GAAP
Mumbai, Maharashtra, India · On-site
Job Description JP Morgan Chase (JPMC) is committed to understanding how climate change may drive or influence the risks we identify and manage. This includes evaluating how our business and the activities of our clients…
Skills: Climate Risk Management, Regulatory Compliance, Research, Insight Synthesis, Financial Risk Analysis
Mumbai, Maharashtra, India · On-site
About B S R & Co. LLP B S R & Co. LLP is a member of the B S R & Affiliates network of firms registered with the Institute of Chartered Accountants of India. B S R & Co LLP has its presence in 14 cities in India with ove…
Skills: Individual Taxation, FEMA, Income Tax, Tax Treaties, Compensation Structuring
Mumbai, Maharashtra, India · Hybrid
Overview CACTUS is a remote-first organization and we embrace an accelerate from anywhere culture. For this role, we are looking for a candidate to be based in Mumbai. You may choose to work from home in Mumbai; however,…
Skills: Financial Analysis, Financial Reporting, Internal Audit, Financial Statement Preparation, Budgeting
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Conduct in-depth due diligence research on companies and individuals to uncover legal, regulatory, and reputational risks. Analyze complex public records and distill findings into comprehensive written reports for clients and partners.
Requires an undergraduate degree in fields such as journalism, political science, or criminal justice with strong English writing and research skills. Prior experience in research, law, or finance is desired but not mandatory.
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
Required Skills
Desired Skills
Interview Process:
Mintz Group is an integrated risk advisory and disputes consultancy with a unified mission to keep its clients on the right side of history. For more than 30 years, Mintz Group has gathered and analyzed information for corporations, law firms, investment firms, charitable foundations, sovereign entities, and other organizations, to help them assess risks, protect reputations, and win disputes. With offices in 12 cities worldwide, Mintz Group has supported clients across more than 130 countries.
Offices: 116 E 16th Street, New York, NY 10003, US · 1150 18th Street NW, Suite 500, Washington, DC 20036, US · 180 Sutter St, 4th Floor, San Francisco, CA 94104, US · 10 Grays's Inn Square, London, GB · 12 Marina View, Asia Square Tower 2, #29-04, Singapore, 018961, SG
There are currently 171 open legal positions in Mumbai, India listed on Clera. New openings are added daily as companies post roles.
Companies currently hiring include EY, PwC, Citi, JPMorganChase, HSBC, among others. Browse the listings above to see every active employer.
Yes — 33 of the 171 open legal positions offer remote or hybrid work (5 remote, 28 hybrid).
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