Financial Crime Investigator
5 days ago
Company Overview:Founded in early 2019, CLA Global Indus Value Consulting is a full-service advisory, consulting and accounting firm, comprising of 25 partners and more than 300 team members. The firm has offices across Mumbai, Gurugram (Gurgaon), Kolkata and Bengaluru. Its client base for advisory, consulting and accounting comprise of leaders and mid-market players in the banking and financial services, pharmaceutical and life sciences, telecommunications, real estate and infrastructure, manufacturing, technology and the government and public sector. Its services include governance, risk, cybersecurity, forensics, dispute advisory, automation and outsourcing, digital, analytics, technology and ERP, corporate finance, tax compliance and advisory.Websitehttps://www.Claivc.Com/Industry - Business Consulting and ServicesLocation: MumbaiJob Title: Consultant – Forensic AuditRoles & Responsibilities Work experience in FCPA Compliance, Internal Controls, Forensics.Experience in fraud risksExperience in Anti Bribery Policy reviews, Assets Tracking, Anti-Fraud and Anti Control Program, Due Diligence, Conflict of Interest, Related Party, Compliance, Controls.Examine financial documents to identify fraudulent activities within an organizationInvestigate complex financial transactions and create reports of findingsPerform audits of financial transactions and account details to ensure compliance with laws and regulationsPrepare detailed reports on audit findings and propose solutions to management or relevant authoritiesInterview individuals to gather information and understand the context of specific transactionsCollaborate with legal teams to prepare for court proceedings and provide expert testimonyDevelop and implement forensic audit programs and control systemsStay updated with the latest auditing techniques and methods, and relevant legal changesEnsure ethical conduct and protect sensitive and confidential informationConduct financial investigations to identify discrepancies, fraud, and other financial misconductPrepare detailed reports of audit findings and provide expert testimonies in courtAssist in developing fraud prevention strategies and programsCollaborate with legal teams in collecting and presenting financial evidenceConduct risk assessments and recommend internal controlsStay abreast with latest trends in financial regulations and forensic accounting practicesMaintain strict confidentiality of all financial records
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Financial Crimes Associate
3 weeks ago
Hyderabad, India The Wells Fargo Foundation Full timeJob Description About this role: Wells Fargo is seeking a Financial Crimes Associate. In this role, you will: - Participate in and provide support for low complexity initiatives - Investigate, negotiate and mitigate potential or known moderate dollar loss or risk claims with customer suspects - Examine evidence and work with more difficult customers or...
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INVESTIGATOR, FC INVESTIGATIVE REPORTING
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Hyderabad, India HSBC Full timeJob Description Some Careers Have More Impact Than Others. If you're looking for a career where you can make a real impression, join HSBC and discover how valued you'll be. HSBC is one of the largest banking and financial services organisations in the world, with operations in 62 countries and territories. We aim to be where the growth is, enabling...
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Hyderabad, India HSBC Full time**Business**: Risk & Compliance, AVP - Investigative Reporting **Global Career Band**:5 **Location**: Hyderabad **Why join us?** HSBC is one of the world’s largest banking and financial services organizations. We serve more than 40 million customers through our global businesses: Wealth and Personal Banking, Commercial Banking, and Global Banking &...
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investigator, fc investigative reporting
1 week ago
Hyderabad, Telangana, India HSBC Full time ₹ 15,00,000 - ₹ 25,00,000 per yearSome careers have more impact than others.If you're looking for a career where you can make a real impression, join HSBC and discover how valued you'll be.HSBC is one of the largest banking and financial services organisations in the world, with operations in 62 countries and territories. We aim to be where the growth is, enabling businesses to thrive and...
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Financial Crime
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Hyderabad, Telangana, India FIS Full time ₹ 5,00,000 - ₹ 15,00,000 per yearAbout the Team:The Business Risk team, which is a part of the Capital Markets Transfer Agent, supports various clients to ensure compliance with internal policies and all applicable laws and regulations aimed at combating money laundering, terrorist financing and other financial crimes. The team is responsible for monitoring, research and analysis of...
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Spe-fin Crime Operations
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Hyderabad, Telangana, India Cognizant Full time**Job Summary** Join our team as a Specialist in Financial Crime Operations where you will leverage your expertise in MS Excel to enhance our operations. With a focus on Asset Management and Wealth Management you will play a crucial role in ensuring compliance and efficiency. This hybrid role offers the opportunity to work in a dynamic environment...
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Financial Analyst
2 weeks ago
Hyderabad, India Insight Global Full timeJob Responsibilities Conduct time-sensitive, meticulous financial crime investigations, analyzing each instance of potential suspicious financial activity across multiple jurisdictions and countries, utilizing a wide variety of research and analytical tools. Demonstrate a keen attention to detail in investigation, analysis, and writing. Produce well-written...
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Financial Analyst
2 weeks ago
Hyderabad, India Insight Global Full timeJob Responsibilities - Conduct time-sensitive, meticulous financial crime investigations, analyzing each instance of potential suspicious financial activity across multiple jurisdictions and countries, utilizing a wide variety of research and analytical tools. - Demonstrate a keen attention to detail in investigation, analysis, and writing. - Produce...
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Financial Analyst
2 weeks ago
Hyderabad, India Insight Global Full timeJob Responsibilities Conduct time-sensitive, meticulous financial crime investigations, analyzing each instance of potential suspicious financial activity across multiple jurisdictions and countries, utilizing a wide variety of research and analytical tools. Demonstrate a keen attention to detail in investigation, analysis, and writing. Produce well-written...
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Financial Analyst
2 weeks ago
Hyderabad, India Insight Global Full timeJob Responsibilities Conduct time-sensitive, meticulous financial crime investigations, analyzing each instance of potential suspicious financial activity across multiple jurisdictions and countries, utilizing a wide variety of research and analytical tools. Demonstrate a keen attention to detail in investigation, analysis, and writing. Produce well-written...
