Senior Financial Investigator
18 hours ago
A career in our Investigations and Fact Finding practice provides the opportunity to help clients understand vulnerabilities and develop solutions to manage associated risks.
Services Offered- Prevent, respond to and remediate a wide range of business threats, risks and complex issues
- Detect and investigate fraudulent activities or irregularities within an organisation
As part of this team, you'll investigate issues such as corporate irregularities, whistleblower allegations, asset misappropriation, regulatory violations, patent and copyright infringement and financial reporting fraud.
Key Responsibilities- Conduct detailed analysis for various types of claims including loss of profits, business interruption, breach of contract, and other financial damages
- Evaluate and quantify financial impacts ensuring accurate calculations
- Perform comprehensive financial analysis including assessment of financial statements, economic forecasts, and market trends
- Analyse economic and financial data to support dispute resolution and expert testimony
- Support preparation and defence of financial claims
- Work closely with legal teams to develop strategies for claim resolution
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Senior Fraud Investigator
4 days ago
Gurgaon, Haryana, India beBeeFraudInvestigator Full time ₹ 1,50,00,000 - ₹ 2,50,00,000Job Overview:The position of Senior Fraud Investigator involves leading complex investigations into suspected internal fraud, misconduct, theft, data loss, bribery, or regulatory breaches by employees or third-party vendors.This role requires overseeing the end-to-end investigative process, conducting interviews with employees and witnesses, preparing...
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Financial Crime Investigator
5 days ago
Gurgaon, Haryana, India beBeeCompliance Full time ₹ 11,48,499 - ₹ 15,47,999Job OpportunityWe are seeking a detail-oriented professional to join our team in India.Key ResponsibilitiesConduct time-sensitive financial crime investigations analyzing potentially suspicious financial activity across multiple jurisdictions and countries.Demonstrate attention to detail in investigation, analysis, and writing.Produce reports detailing and...
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Financial Crimes Investigator
18 hours ago
Gurgaon, Haryana, India beBeeFinancial Full time ₹ 12,00,000 - ₹ 15,00,000Job OverviewAs a Financial Crimes Investigator, you will play a critical role in ensuring the integrity of our global financial systems. This exciting opportunity will challenge your analytical skills and enable you to make a real difference in people's lives.Key ResponsibilitiesConduct comprehensive investigations into suspicious transactions and...
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Lead Financial Crime Investigator
4 hours ago
Gurgaon, Haryana, India beBeeInvestigator Full time ₹ 10,50,000 - ₹ 21,50,000Job DescriptionWe are seeking a skilled professional to join our team as a Financial Crimes Investigator. In this role, you will play a critical part in identifying and mitigating financial crimes.As a Financial Crimes Investigator, you will conduct investigations across various workflows, including Anti-Money Laundering (AML), Enhanced Due Diligence (EDD),...
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Senior Investigations Lead
5 days ago
Gurgaon, Haryana, India beBeeInvestigations Full time ₹ 90,00,000 - ₹ 1,20,00,000Senior Investigations LeadThe Senior Investigations Lead will be responsible for leading complex employee relations and HR workplace investigations, addressing escalations concerning processes and policies.About the RoleThis role focuses on solving sensitive and ambiguous issues with significant business, legal, and reputational implications.Key...
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Financial Crime Investigator
1 week ago
Gurgaon, Haryana, India beBeeFraud Full time US$ 58,700 - US$ 81,400Job OpportunityThis is a highly responsible and multifaceted role that involves monitoring transactions for potential fraudulent activity to minimize financial losses to merchants, client banks, and financial institutions due to fraud schemes.Key ResponsibilitiesMonitoring transactions for potential fraudulent activityMinimizing financial losses to...
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Director-investigative Service
2 days ago
Gurgaon, Haryana, India American Express Full timeAt American Express our culture is built on a 175-year history of innovation shared and Leadership Behaviors and an unwavering commitment to back our customers communities and colleagues As part of Team Amex you ll experience this powerful backing with comprehensive support for your holistic well-being and many opportunities to learn new skills ...
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Financial Crime Investigator
1 week ago
Gurgaon, Haryana, India beBeeFraud Full time ₹ 13,00,000 - ₹ 17,00,000About the Role:We are seeking a detail-oriented Fraud Operations Specialist to join our team. The ideal candidate will have strong analytical skills, with the ability to interpret data and identify patterns.Key Responsibilities:Monitor transactions and account activities to identify suspicious behavior and potential fraudConduct thorough investigations into...
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Director-Investigative Service
7 days ago
Gurgaon, Haryana, India American Express Full time US$ 90,000 - US$ 1,20,000 per yearAt American Express, our culture is built on a 175-year history of innovation, shared values and Leadership Behaviors, and an unwavering commitment to back our customers, communities, and colleagues. As part of Team Amex, you'll experience this powerful backing with comprehensive support for your holistic well-being and many opportunities to learn new...
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Director-Investigative Service
2 days ago
Gurgaon, Haryana, India American Express Full time US$ 90,000 - US$ 1,20,000 per yearAt American Express, our culture is built on a 175-year history of innovation, shared values and Leadership Behaviors, and an unwavering commitment to back our customers, communities, and colleagues. As part of Team Amex, you'll experience this powerful backing with comprehensive support for your holistic well-being and many opportunities to learn new...
