Senior Forensic Investigator

4 days ago


Bengaluru, Karnataka, India beBeeFinancial Full time
Job Description">

As a Forensic Investigator, you will play a crucial role in identifying, analyzing, and mitigating financial crime risks.

Gather and preserve digital and financial evidence while complying with legal and regulatory standards.

Collaborate with law enforcement, legal teams, and regulatory bodies to support investigations.

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  • Forensic Investigations:
  • Conduct thorough forensic investigations to identify and analyze financial crime risks.
  • Collect and preserve digital and financial evidence while ensuring compliance with legal and regulatory standards.
  • Collaborate with law enforcement agencies and legal teams to provide expert support for investigations.
  • Financial Crime Detection:
  • Utilize data analysis, transaction monitoring, and risk assessments to identify suspicious activities.
  • Develop and implement strategies for fraud detection, prevention, and response.
  • Perform asset tracing, financial modeling, and forensic audits to detect and prevent financial crimes.
  • Reporting & Documentation:
  • Compile detailed investigation reports and evidence summaries for internal stakeholders and regulatory bodies.
  • Provide expert testimony and documentation in support of litigation and regulatory proceedings.
  • Risk Management & Compliance:
  • Offer guidance on anti-money laundering (AML) and counter-terrorism financing (CTF) matters.
  • Stay updated on emerging financial crime trends and regulatory changes.
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    • Education:
    • Hold a degree in Forensic Accounting, Financial Crime, Criminal Justice, Law, or a related field.
    • Professional certifications such as CFE (Certified Fraud Examiner), CAMS (Certified Anti-Money Laundering Specialist), or CPA (Certified Public Accountant) are highly desirable.
    • Experience:
    • Minimum 3-5 years of experience in forensic investigations, financial crime analysis, or related fields.
    • Proven track record of handling complex financial fraud, money laundering, or regulatory investigations.
    • Skills:
    • Strong analytical, investigative, and problem-solving skills.
    • Proficiency in forensic tools, data analysis software, and financial databases.
    • Excellent written and verbal communication skills.
    • Ability to work under pressure and manage multiple high-priority investigations simultaneously.

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