Fraud Investigation Analyst
4 days ago
- Background Checks:
Perform discreet background checks on individuals and entities, including criminal, financial, reputational, and regulatory history. Conduct background investigations and forensic due diligence on individuals and entities to support mergers, acquisitions, investments, or regulatory compliance.
2. Bank Statement / Financial Analysis:
Analyze bank statements, financial records, and transaction patterns to detect anomalies, potential fraud schemes, and financial inconsistencies.
3. Asset Tracing:
Conduct complex asset tracing assignments to identify hidden or misappropriated assets in support of fraud investigations, litigation support, or recovery efforts.
4. Fraud Investigation / Forensic Investigation / Mobile Forensics:
Support forensic investigations involving allegations of fraud, corruption, misappropriation, or financial misconduct, including evidence gathering, interviews, and data analysis. Utilize mobile forensic tools and techniques to extract and analyse digital evidence from mobile devices when required.
5. Report Writing:
Prepare comprehensive, clear, and well-documented investigative and forensic reports.
- 2+ years of experience in forensic accounting, fraud investigation, or due diligence
- Strong analytical and problem-solving skills, with keen attention to detail
- Proficiency in financial modelling, forensic tools, and data analytics software
- Excellent written and verbal communication skills
- Corporate Investigations
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