Associate-forensics & Investigations (Fi)

5 days ago

Gurgaon, India Netrika, Consulting and Investigations Full time

**Designation**: Associate

**Department**: Forensic & Investigations-FI

**Location**: Gurugram, Bengaluru

**Required Skills**:

- Drive for Results and Problem-Solving attitude.
- Exceptional oral, written and interpersonal communication skills with the ability to communicate complex information accurately, clearly and quickly to all levels;
- Ability to work efficiently with an attention to detail in investigations, analysis, and writing;
- High level of professionalism, self-motivation and sense of urgency.
- Proven ability to analyze large amounts of data in order to report critical information

**Experience**:

- 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.
- Work on fraud investigations as well as Foreign Corrupt Practices Act (FCPA), UK Bribery Act (UKBA) related investigation and compliance/sanction reviews covering various sectors. Involved in investigations into allegations of kickbacks and other corrupt practices.
- Proficiently involved on a wide spectrum of investigations, business research and research assignments across industries such as consumer good, transportation, energy & utilities, insurance, IT sector, pharmaceutical, FMCG, automobile etc. in multiple languages for client from EMEIA, America, Japan and Asia Pacific.
- Performing due diligence and criminal background check investigation for various national and international clients and preparing different level of reports, based on media research, site visit (national and international), compliance research and various national and international databases.
- Completing a time-sensitive and meticulous analysis of each instance of potential Anti-Money Laundering activity and/or suspicious financial activity across multiple jurisdictions and countries;
- Assessment of customer profiles and large amounts of data to ensure normal and expected activity, including monitoring of industry watch lists and Know Your Customer efforts;
- Regularly exercise good judgement and in making decision or recommendations in relation to case investigations
- Documenting findings in the manual and automated process case management system and prepare reports to management as required

**Academic Qualification**:

- Graduation / Post-graduation in any discipline or equivalent. CA, CFE, MBA graduates are preferred.

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