Forensic Investigator

3 days ago

Bengaluru, Karnataka, India beBeeInvestigator Full time ₹ 1,20,00,000 - ₹ 2,00,00,000
Forensic Investigator Job Description

We are seeking a skilled Forensic Investigator to help organizations manage fraud risk effectively.

Main Responsibilities:
  • Conduct and lead client engagements related to financial fraud investigations, including asset tracing, money laundering, and regulatory investigations.
  • Assist clients in matters pertaining to financial issues like business interruption.
  • Carry out compliance reviews, fraud risk assessments, and dispute resolution support.
Client Expectations:
  • Ensure high-quality delivery as per engagement letter.
  • Comply with risk management strategies, plans, and activities of the firm.
  • Understand business, industry issues, trends, and identify areas requiring improvement in client's business processes.
Team Collaboration:
  • Contribute to effective team work in internal engagement situations.
  • Support knowledge sharing efforts and continually improve processes.

The ideal candidate will have Chartered Accountant, Certified Internal Auditor, Masters in Business Administration, Certified Fraud Examiner, or LLB qualifications, along with 1-5 years of relevant post-qualification experience in forensic investigation, risk advisory, internal audits, or process diagnostics reviews. For success in this role, the candidate should demonstrate excellent analytical and problem-solving skills, strong communication and interpersonal skills, and the ability to work under pressure.

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