Forensic Investigator

1 week ago

Mumbai, Maharashtra, India beBeeFraud Full time ₹ 5,00,000 - ₹ 12,00,000

Job Summary

Conduct thorough and unbiased investigations into allegations of fraud, waste or abuse. Utilize strong analytical skills to analyze data and evidence, synthesizing findings into professional reports with recommendations.

Key Responsibilities:

  • Conduct objective, fair, thorough and timely investigations into financial fraud including financial statements; vendor fraud.
  • Review and research evidence/documents to analyze the overall pattern of data relating to the fraud.
  • Ability to interview those that may have information about the fraud, analyze documentation (paper trails) and finally report the findings.
  • Documentation as per the group investigation manual in a manner which can be independently reviewed by reviewer.
  • Thorough in-depth understanding of the business, risks and control environment to evaluate how the fraudster has perpetrated the fraud.
  • Co-ordinate with respective stakeholders to fix the control gaps found.
  • Coordinate, assign and oversee field assignments to collect relevant information and evidence.
  • Collaborate with legal and compliance team.
  • Provide extensive support to Data Analytics team and Audit team during phases when there are no investigations.

Required Skills and Qualifications

  • Certified Fraud Examiner
  • Excellent skills in Microsoft EXCEL
  • Good aptitude to adopt new system
  • 2 to 3 years in Forensic Investigations
  • Preferably from Big 4 and having experience in life insurance / financial services sector

Preferred Candidate Profile

  • Chartered Accountant
  • Certificate of insurance fraud investigator

Experience

  • Preferably from Big 4 and having experience in life insurance / financial services sector

Benefits

  • Competitive salary package

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