Forensic Investigation Specialist

1 day ago


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

We are seeking a skilled Investigative Lead to join our team. The ideal candidate will possess exceptional investigative skills, experience with fraud examination, and the ability to lead complex investigations.

About the Role:

  • The successful candidate will be responsible for conducting thorough investigations into various matters, including corporate fraud, misconduct, compliance violations, security breaches, or other incidents.
  • They will oversee all aspects of the investigation process, ensuring compliance with legal and ethical standards, and delivering actionable findings and recommendations to senior management or relevant stakeholders.

Key Responsibilities:

  1. Carry out end-to-end investigations by ensuring adherence to prescribed investigative methodologies and proper planning on all investigations.
  2. Obtain relevant evidence, scrutinize/analyze it, and make meaningful observations/conclusions regarding the findings, along with appropriate recommendations.
  3. Interview witnesses/suspects and victims, obtaining written statements where necessary.
  4. Compile investigation reports containing the findings of investigations, adhering to prescribed operating methodology.
  5. Ensure accurate, value-adding conclusions for each investigation, making meaningful recommendations including system/people/process failures or internal/external threats.
  6. Assist reporting manager/HoD and other teams (e.g., HR) with relevant findings/documentation for use in disciplinary processes.
  7. Conclude each investigation within the prescribed and acceptable time limit for the particular type of investigation.
  8. Inform management of suggestions/proposals to enhance investigative methodology/operating procedure.
  9. Collect timely intelligence to avert fraud and security incidents.

Required Skills and Qualifications:

  • Academic qualifications: Chartered Accountant, MBA (in Finance and Risk Management)
  • Professional qualifications: Hold a professional qualification in a relevant field such as CFE.
  • Desired work experience: Minimum 6-10 years of professional experience with investigatory procedures and practice.
  • Relevant certifications (e.g., Certified Fraud Examiner, Certified Professional Investigator) are a plus.
  • Preferred experience in Pharma or Big 4 (Investigation) or any other industry is preferred.
  • Experience in handling Hot-line/Integrity & Ethics line.
  • Expertise in investigation procedures & techniques along with relevant legal implications.
  • Strong analytical and critical-thinking skills.
  • Leadership and team management skills.
  • Excellent communication and interpersonal skills.

Benefits:

This role offers a unique opportunity to develop your investigative skills and contribute to the success of our organization.

We offer a dynamic and supportive work environment, opportunities for growth and development, and competitive compensation packages.

Others:

If you are a motivated and detail-oriented individual with a passion for investigation, we encourage you to apply for this exciting opportunity.

Please submit your application, including your resume and cover letter, to [insert contact information]. We look forward to hearing from you



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