Senior Financial Crime Analyst

2 days ago

Bengaluru, Karnataka, India beBeeFinancialCrimeInvestigator Full time ₹ 5,00,000 - ₹ 8,00,000
Forensic & Financial Crime Investigator

We are seeking a highly skilled Forensic & Financial Crime Investigator to join our team. As a key member of our organization, you will be responsible for conducting thorough forensic investigations to identify, analyze, and mitigate financial crime risks.

You will gather, preserve, and analyze digital and financial evidence in compliance with legal and regulatory standards. Your expertise will be invaluable in supporting law enforcement, legal teams, and regulatory bodies during investigations.

The ideal candidate will possess strong analytical, investigative, and problem-solving skills. Proficiency in forensic tools, data analysis software, and financial databases is also essential. Excellent written and verbal communication skills, as well as the ability to work under pressure and manage multiple high-priority investigations simultaneously, are must-haves.

Responsibilities:
  • Conduct in-depth forensic investigations to identify, analyze, and mitigate financial crime risks.
  • Gather, preserve, and analyze digital and financial evidence in compliance with legal and regulatory standards.
  • Collaborate with law enforcement, legal teams, and regulatory bodies to support investigations.
  • Identify suspicious activities through data analysis, transaction monitoring, and risk assessments.
  • Develop and implement strategies for fraud detection, prevention, and response.
  • Perform asset tracing, financial modeling, and forensic audits.
  • Prepare detailed investigation reports, presentations, and evidence summaries for internal stakeholders and regulatory bodies.
  • Support litigation and regulatory proceedings by providing expert testimony and documentation.
Requirements:
  • Bachelor's or Master's degree in Forensic Accounting, Financial Crime, Criminal Justice, Law, or a related field.
  • Professional certifications such as CFE (Certified Fraud Examiner), CAMS (Certified Anti-Money Laundering Specialist), or CPA (Certified Public Accountant) are highly desirable.
  • Minimum of 3–5 years of experience in forensic investigations, financial crime analysis, or related fields.
  • Proven track record in handling complex financial fraud, money laundering, or regulatory investigations.

Benefits: As a valued member of our team, you will enjoy a competitive salary, comprehensive benefits package, and opportunities for career growth and development.

Working Environment: Our organization values a collaborative and inclusive work environment. We offer flexible working arrangements, including remote work options, to ensure your success and well-being.

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