Financial Investigation Expert

3 days ago

Mumbai, Maharashtra, India beBeeInvestigator Full time ₹ 12,00,000 - ₹ 36,00,000
Investigation and Compliance Specialist", "Investigate fraud, waste, or abuse by reviewing evidence, analyzing data, synthesizing reports, and conducting interviews. Ensure thoroughness, objectivity, and timeliness of investigations.", "

Responsibilities:

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  • Conduct in-depth analysis of business risks and control environments to evaluate how fraudsters perpetrated the fraud.", "
  • Coordinate with stakeholders to fix control gaps found during investigations.", "
  • Oversee field assignments to collect relevant information and evidence.", "
  • Collaborate with legal and compliance teams to ensure investigations are conducted fairly and objectively.", "
  • Support Data Analytics and Audit teams during phases without active investigations.", "
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Requirements:

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  • Proven experience in related fields with a strong understanding of investigation methodologies and techniques.", "
  • Excellent interpersonal and communication skills to interact with clients, upper management, and law enforcement.", "
  • Ingenuity and persistence to obtain case information not readily available with an eye for detail.", "
  • Ability to work independently with minimal supervision and in a time-bound manner.", "
  • Hands-on experience with relevant Information Systems and laptop/disc imaging.", "
  • Good organizational skills to manage a high volume of assigned cases.", "
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Qualifications:

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  • Certified Fraud Examiner (CFE) or equivalent certification.", "
  • Relevant degree or certification in a related field such as accounting, finance, or law.", "
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Experience:

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  • 2-3 years of investigation experience, preferably from Big 4 firms, with experience in life insurance/financial services sector.", "

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