Investigations Specialist
Pune, Gera Commerzone SEZ, India
INR 1400K-2400K (estimate) Mid-level Full Time
Tasks
- Analyze transactions
- Assess internal and external information
- Conduct financial crime investigations
- Coordinate with stakeholders
- Develop corrective action recommendations
- Evaluate noncompliance risks
- Gather intelligence
- Lead investigations for policy violations
- Perform data analytics
- Prepare investigation reports
- Support regulatory reporting
Perks/Benefits
- N/A
Skills/Tech-stack
Data analytics | Python | SQL | Tableau | Transaction Analysis
Education
N/A
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