Field Investigator-forensic Investigation

2 days ago

Chennai Tamil Nadu, India Netrika, Consulting and Investigations Full time

**Designation**: Field Investigator

**Department**: Forensic Investigation - FI

**Location**: Bengaluru/Chennai

**Certification**: Graduation / Post-graduation in any discipline or equivalent.

**Required Skills**:

- Drive for Results and Problem-Solving attitude.
- Strong verbal, written, and statistical skills.
- Ability to work efficiently with an attention to detail in investigations, analysis, and writing.
- High level of professionalism, self-motivation, and sense of urgency.
- Willing to work outside official working hours when required.
- Takes responsibility for their own professional learning and development.

**Experience**:

- Graduation / Post-graduation in any discipline or equivalent.
- 2 years’ related experience, with a minimum of 1 years’ experience conducting research and investigations related to Fraud, Anti-Money Laundering, Customer/Enhanced Due Diligence investigation or verifications.
- Proven ability to analyze large amounts of data in order to report critical information
- The field investigator ensures effective planning, implementation, monitoring and follow-up of the task allocated
- Inspecting relevant sites to ascertain the appropriateness of contemporary conditions.
- Conferring with project beneficiaries and support staff to evaluate uptake, pitfalls, and areas necessitating expansion.
- Ability to procure, house, and inspect high-quality data independently.
- Encourage the on-going review of the client's investigations and assist in bringing investigations to successful conclusions.

**Academic Qualification**:
Should be open to trave

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