Sign in

IN_Senior Associate_Financial Investigation_Fincrime & TPRM_Advisory_Pune

Mumbai Shivaji Park, India

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

Apply Save

Found 1mo 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

Apply Save

Language: en | Views: 0 | Clicks: 0 | Saves: 0

Related jobs

Sr. Specialist - Fraud Investigation INR 1685K-1968K

Authentication | Authorization | CIA triad | Case management | ChromeOS

Extension Possible | Fixed-term contract | Flexible work hours | Travel required

Senior-level Full Time

IND Gurgaon -Bld 14 IT SEZ …

10d ago
Analyst – Forensic Investigations (eDiscovery/Business Conduct) INR 750K-750K

Cellebrite | Data Analysis | Data analytics | Digital forensics | EDiscovery

Mid-level Full Time

Bengaluru, INDIA, India

26d ago