Senior Investigator and Compliance Expert

3 days ago

Gurgaon, Haryana, India beBeeDispute Full time
Investigations and Dispute Resolution Specialist

Job Description:

We are seeking a skilled Investigations and Dispute Resolution Specialist to join our team. The successful candidate will lead projects in matters of internal investigation, fraud, anti-bribery, and corruption issues, and other relevant matters, including proactive compliance.

Responsibilities:

  • Employ advanced investigative techniques to collect, analyze, and preserve evidence relevant to each case, ensuring a thorough and unbiased examination.
  • Contribute to the growth of the Forensic practice, including the development and implementation of strategic and tactical plans to exceed the growth and revenue goals of the organization.
  • Influence and collaborate with practitioners across all teams on cross-functional practices and business collaboration efforts.

Required Skills and Qualifications:

  • Fraud investigations experience
  • Professional qualification such as Certified Fraud Examination (CFE)
  • Good understanding of the regulatory and control environment in the financial sector

Years of Experience Required:

  • 4+ years of professional expertise in the areas of investigation, forensic accounting, and other forensic services.

Education Qualification:

  • BA/BCom/CA/MBA

Benefits:

  • A vibrant community of solvers that leads with trust and creates distinctive outcomes for our clients and communities.
  • A purpose-led and values-driven work environment that drives innovation and enables you to make a tangible impact in the real world.
  • Inclusive benefits, flexibility programs, and mentorship that help you thrive in work and life.

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