Lead Fraud Investigation Specialist

5 days ago

Gurgaon, Haryana, India beBeeInvestigations Full time ₹ 1,00,00,000 - ₹ 2,50,00,000
Job Description:

As an Investigations Manager, you will play a pivotal role in safeguarding organizations against financial crimes and promoting ethical business practices. You will focus on identifying and preventing fraudulent activities, conducting thorough investigations, and confirming compliance with regulatory requirements.

Key Responsibilities:

  • Discuss investigative findings with stakeholders
  • Assist in conducting fraud and misconduct investigations at various locations
  • Draft clear, concise reports within tight timelines
  • Work with clients, fraud examiners, internal auditors, attorneys, and law enforcement agencies in critical, challenging, and highly sensitive assignments
  • Initiate risk analytics for fraud detection and provide solutions that best meet client needs
  • Identify key potential legal and regulatory compliance issues and provide an objective review of an organization's fraud risk management framework

Mandatory Skills:

  • Strong analytical skills
  • Ability to work on multiple projects and manage workload to deliver high-quality work
  • Excellent communication skills for engaging with both internal and external stakeholders
  • Ability to review the work done, deliverables by team members, and guide new joiners

Preferred Skills:

  • Customer due diligence expertise
  • Accepting feedback, active listening, analytical thinking, and other relevant skills

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