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IN_Senior Associate_Financial Investigation_Fincrime & TPRM_Advisory_Pune

Mumbai Shivaji Park, India

INR 1588K-2400K (estimate) Senior-level Full Time

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Found 12d ago

Tasks

Develop complex intelligence and analyze data
Disseminate intelligence and respond to threats
Engage with stakeholders including compliance and legal teams
Ensure legal and regulatory compliance
Lead investigations against financial crimes
Manage caseloads independently
Prepare high-quality investigation reports
Support controls and compliance

Perks/Benefits

N/A

Skills/Tech-stack

Case management | Data Analysis | Data analytics | Financial crime | Financial crime risk | Financial crime risk management | Intelligence development | Investigation | Legal compliance | Python | Reporting | Risk Management | SQL | Stakeholder Engagement | Tableau

Education

Bachelor of Science | Master of Science

Roles

Financial Crime Investigator | Investigator

Regions

Countries

States

Maharashtra, IN

Cities

Mumbai, Maharashtra, IN

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