Financial Crime Investigator

19 hours ago

Bengaluru, Karnataka, India beBeeFinancialCrime Full time ₹ 15,00,000 - ₹ 25,00,000
Job Description

We are seeking a highly skilled Financial Crime Investigator to join our team. As a key member of our forensic unit, you will be responsible for conducting in-depth investigations into complex financial crimes.

  • Forensic Investigations:
  • You will conduct thorough investigations to identify and mitigate financial crime risks, gathering and analyzing digital and financial evidence in compliance with legal and regulatory standards.
  • Collaborate with law enforcement, legal teams, and regulatory bodies to support investigations and stay updated on emerging risks and trends.
Required Skills and Qualifications
  • Education:
  • A Bachelor's or Master's degree in Forensic Accounting, Financial Crime, Criminal Justice, Law, or a related field is required.
  • Professional certifications such as CFE (Certified Fraud Examiner), CAMS (Certified Anti-Money Laundering Specialist), or CPA (Certified Public Accountant) are highly desirable.
  • Experience:
  • A minimum of [3–5] years of experience in forensic investigations, financial crime analysis, or related fields is required.
  • Proven track record in 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.
Benefits

This role offers a unique opportunity to make a significant impact in the fight against financial crime. As a Financial Crime Investigator, you will have the chance to develop your skills and expertise, working closely with experienced professionals in the field.

Others

Please note that this job description may be subject to change based on business needs. We look forward to receiving your application

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