Lead Investigator

6 days ago


Hyderabad, Telangana, India beBeeInvestigator Full time ₹ 25,00,000 - ₹ 35,00,000
Job Title: Lead Investigator - Financial Crime Risk Management

This is a senior-level role that involves leading a team to undertake preliminary reviews of referred cases and assessing potential financial crime risks.

Main Responsibilities:
  • Assess referrals received via email or external sources to identify potential financial crime risks.
  • Prioritize referrals where special action is required or urgent action is needed.
  • Evaluate and validate referrals to determine if they meet acceptance criteria.
  • Undertake exposure checks, risk assessments, and case rating to inform decision-making.
  • Collaborate with other teams to ensure effective case management and resolution.
Key Requirements:
  • To adhere to globally defined investigations procedures and ensure compliance across the organization.
  • To maintain accurate records of all cases in the case management system.
  • To drive business results through effective leadership and process improvement initiatives.
  • To foster a culture of quality and excellence within the team by promoting regular process checks and peer reviews.
Benefits of this Role:
  • Opportunity to lead a team and develop strategic thinking skills.
  • Chance to work on complex financial crime cases and contribute to risk management efforts.
  • Professional growth and development opportunities in a dynamic organization.
About the Job:

This role requires strong leadership and analytical skills, as well as the ability to work effectively in a team environment. The ideal candidate will have experience in financial crime investigations and a proven track record of success in leading high-performing teams.



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