Forensic and Compliance Investigator
3 days ago
About the Role:
We are seeking a highly skilled Forensic and Compliance Investigator to join our team at NLB Services Pvt Ltd.
The successful candidate will be responsible for conducting in-depth investigations into fraud and misconduct, as well as identifying key potential legal and regulatory compliance issues.
Key Responsibilities:
- Conduct thorough investigations into fraud and misconduct, utilizing advanced tools and business intelligence techniques.
- Identify key potential legal and regulatory compliance issues and provide an objective review of our fraud risk management framework.
- Develop and implement effective risk analytics for fraud detection, and design remedial measures to deal with identified issues.
- Collaborate with clients, fraud examiners, internal & statutory auditors, attorneys, lawyers and law enforcement agencies in critical assignments.
- Utilize proprietary forensic tools, forensic methodologies and forensic technology to identify and analyze data.
Requirements:
- 5-7 years of experience in Investigation & Dispute, Forensics, Internal Audit, Fraud Investigation, and Forensic Investigation.
- Excellent analytical and problem-solving skills, with the ability to distill complex issues into actionable recommendations.
- Strong communication and interpersonal skills, with the ability to effectively collaborate with clients and stakeholders.
- Proficiency in utilizing advanced tools and business intelligence techniques for proactive identification of likely issues and events.
What We Offer:
- A dynamic and supportive work environment that encourages collaboration and innovation.
- A competitive salary and benefits package, including opportunities for professional growth and development.
- The chance to work with a diverse range of clients and stakeholders, and to make a meaningful contribution to our organization's success.
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