Senior Financial Crimes Investigator

5 days ago

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

Job Overview

We are seeking a skilled professional to provide expert advice and support to organizations in managing fraud risk effectively. As part of this role, you will draw on your knowledge of fraud assessment, monitoring, and prevention to identify issues that need addressing.

Your focus will be on providing clients with insightful and practical solutions to ensure they can effectively prevent and detect fraudulent activities. You will work closely with clients across various industries, using your technical skills and business acumen to develop strategies that meet their needs.

Key Responsibilities

  • Client Engagement: Execute client engagements related to financial fraud investigations, including asset tracing, money laundering, suspected violation of ethics, regulatory investigations, open-source intelligence, FCPA, UKBA compliance reviews, fraud risk assessment, and dispute resolution support.
  • Quality Delivery: Ensure quality delivery as per engagement letter and ensure compliance with risk management strategies, plans, and activities.
  • Business Understanding: Understand business, industry issues, trends, and identify areas requiring improvement in the client's business processes to enable preparation of recommendations.
  • Problem-Solving: Demonstrate an application and solution-based approach to problem-solving techniques.
  • Productivity Improvement: Review working papers and client folders, suggest ideas on improving engagement productivity, and identify opportunities for improving client service.
  • Project Management: Manage engagement budgets and support superiors in developing marketing collateral, business proposals, and new solution methodology development.

Required Skills and Qualifications

  • Chartered Accountant or Certified Internal Auditor certification.
  • Masters in Business Administration or LLB qualification.
  • Certified Fraud Examiner certification.
  • Relevant post-qualification experience in Forensic Investigation, Risk Advisory, Internal Audits, Process Diagnostics Reviews, and allied areas.
  • Preferred experience with large Corporate Internal Audit teams.

Benefits

  • A collaborative approach to providing services across multiple client departments while adhering to commercial and legal requirements.
  • A practical approach to solving issues and complex problems with the ability to deliver insightful and practical solutions.

About Us

We are committed to being an inclusive employer and happy to consider flexible working arrangements. We strive to achieve the right balance for our people, enabling us to deliver excellent client service while allowing you to build your career without sacrificing your personal priorities.

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