Forensic Investigator

6 hours ago


Gurgaon, Haryana, India beBeeFraud Full time ₹ 20,00,000 - ₹ 25,00,000

Key Responsibilities:

  • Lead projects in internal investigation, fraud and anti-bribery matters including proactive compliance.
  • Employ investigative techniques to collect and preserve evidence for thorough examination.
  • Contribute to the growth of the forensic practice through strategic planning to exceed revenue goals.

Mandatory Skill Sets:

  • Investigations
  • Experience working with diverse teams
  • Contract preparation review and execution experience
  • Leading high-impact cross-functional projects with senior stakeholder engagement
  • Relevant professional qualification like Certified Fraud Examination will be advantageous
  • Understanding of the regulatory environment in the financial sector

Preferred Skill Sets:

  • Investigations
  • Business development experience managing partnerships with large organizations

Years of Experience Required:

  • 4+ years of expertise in investigation forensic accounting and other forensic services.

Education Qualification:

  • BA/BCom/CA/MBA

Required Skills:

  • Fraud Investigations

Optional Skills:

  • Accepting Feedback Active Listening Analytical Thinking Communication Compliance Oversight Compliance Risk Assessment Corporate Governance Creativity Cybersecurity Data Analytics Debt Restructuring Embracing Change Emotional Regulation Empathy Evidence Gathering Financial Crime Compliance Financial Crime Investigation Financial Crime Prevention Financial Record Keeping Financial Transactions Forensic Accounting Forensic Investigation Fraud Detection Fraud Investigation

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