Senior Financial Crimes Investigator

4 days ago

Bengaluru, Karnataka, India beBeeFraudInvestigation Full time ₹ 6,00,000 - ₹ 12,00,000

Fraud Investigation Profile

  • We are seeking an experienced Anti-Financial Crime Professional to join our team in a fraud investigation role.
  • The successful candidate will be responsible for identifying and investigating suspicious financial activities, tracking down individuals involved in illegal or suspicious activities and interviewing them.
  • The case documentation should be carefully examined to understand the history of the suspects violations and to retain the information necessary for future references.
  • Our ideal candidate will have excellent analytical skills, be able to examine various documents like victim testimonies and financial records to find out whether the fraud occurred.
  • The investigator will prepare reports that clearly state the investigations and evidence, identify any possible threats to the company and take appropriate actions to avoid them promptly.
  • This includes doing background checks, employee investigations, and asset searches on suspected individuals.

About the Role

  • This is a full-time position with opportunities for career growth and development.
  • The ideal candidate will have strong research and analytical skills, excellent communication skills and the ability to work independently.
  • You will be working closely with other teams to ensure that all aspects of the investigation are thoroughly investigated.

Key Skills and Qualifications

  • Fraud Investigation
  • Redflag
  • SAR
  • ATO
  • Filing SAR
  • Money Mule
  • Fishing
  • Tipping off

Benefits

This role offers a competitive salary package, including a base salary and bonus scheme. You will also have access to ongoing training and development opportunities to help you achieve your career goals.

How to Apply

To apply for this exciting opportunity, please submit your CV and a covering letter outlining your relevant experience and qualifications. We look forward to hearing from you

  • Financial Crime Investigator

    3 days ago

    Bengaluru, Karnataka, India beBeeFinancialCrime Full time US$ 62,500 - US$ 92,300

    Join a dynamic team of professionals dedicated to fighting financial crime. We are seeking a skilled and detail-oriented Financial Crime Investigator to join our team.Job SummaryWe are looking for a talented investigator to support our efforts in preventing and detecting financial crimes. As a Financial Crime Investigator, you will play a key role in...

  • 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.">Forensic...

  • Financial Crimes Investigator

    4 days ago

    Bengaluru, Karnataka, India beBeeCompliance Full time ₹ 25,00,000 - ₹ 45,00,000

    Forensic SpecialistTo identify and prevent fraudulent activities, we need skilled professionals who can conduct investigations and ensure compliance with regulatory requirements. This role plays a vital part in safeguarding organizations against financial crimes and maintaining ethical business practices.

  • Financial Crime Investigator Lead

    4 days ago

    Bengaluru, Karnataka, India beBeeRisk Full time

    **Job Description:**Perform thorough investigations of alerts and review business submissions. Escalate findings to other control functions according to defined processes.Identify opportunities to improve data quality, reduce noise, and false positives reported by tooling in collaboration with technology teams.Process ad-hoc requests from business, KYC...

  • Prevention Financial Crimes Specialist

    7 hours ago

    Bengaluru, Karnataka, India beBeeFraud Full time ₹ 1,50,00,000 - ₹ 2,00,00,000

    Financial Crime Prevention SpecialistWe never lose sight of the role we play in other people's financial wellbeing. Our focus is to help people and businesses move forward to progress. To make the right financial decisions and achieve their dreams, targets, and aspirations.The successful candidate will be responsible for ensuring that all Anti-Money...

  • Financial Crime Prevention Specialist

    4 days ago

    Bengaluru, Karnataka, India beBeeFinancialCrime Full time US$ 1,14,500 - US$ 1,41,900

    Job OverviewAs a Financial Crime Analyst, you will be responsible for conducting in-depth transactional investigations to identify potential illicit activity.Key ResponsibilitiesReview transaction surveillance alerts and conduct case investigations to identify suspicious activity.Identify patterns and trends consistent with money laundering, terrorist...

  • Financial Crime Operations Senior Associate

    17 hours ago

    Bengaluru, Karnataka, India Commonwealth Bank Full time

    Job DescriptionOrganization:At CommBank, we never lose sight of the role we play in other people's financial wellbeing. Our focus is to help people and businesses move forward to progress. To make the right financial decisions and achieve their dreams, targets, and aspirations. Regardless of where you work within our organisation, your initiative, talent,...

  • Financial Crime Compliance Specialist

    3 days ago

    Bengaluru, Karnataka, India beBeeFraud Full time ₹ 9,00,000 - ₹ 12,00,000

    Job Title:Senior Domain Lead - Fraud, AML and KYCAre you a seasoned expert in financial crime compliance?We're seeking a Senior Domain Lead to drive Financial Crime Compliance initiatives including Anti-Money Laundering (AML), Know Your Customer (KYC), Screening, and Fraud Management.About the Role:The ideal candidate will have a strong background in...

  • Financial Crime Specialist

    1 day ago

    Bengaluru, Karnataka, India beBeeAnalytical Full time ₹ 15,36,000 - ₹ 25,12,000

    Anti-Money Laundering SpecialistA career in investigations and fact finding will provide you with the opportunity to help clients understand vulnerabilities and develop risk management solutions.Our WorkWe prevent, respond to, and remediate various business threats, risks, and complex issues. Our team helps businesses detect and investigate fraudulent...

  • Senior Financial Crimes Compliance Specialist

    24 hours ago

    Bengaluru, Karnataka, India beBeeCompliance Full time US$ 40,000 - US$ 70,000

    About this Role:Job SummaryWe are seeking a skilled professional to support our Global Financial Crimes Compliance Testing function. As a key member of our EMEA Regional Testing Team, you will be responsible for performing deep dives and targeted risk-based thematic reviews of financial crimes compliance, AML, Sanctions, ABC processes globally.Key...