Investigations Specialist
Gera Commerzone SEZ, Pune, India
INR 618K-618K (estimate) Mid-level Full Time
Tasks
- Advise on risk mitigation strategies
- Collaborate with stakeholders and business units
- Deliver compliance training
- Document investigation processes and findings
- Evaluate alleged policy law or regulation violations
- Gather intelligence from internal and external sources
- Identify non compliance and unethical conduct risks
- Lead financial crime investigations
- Perform transactional analysis
- Prepare reports for regulated investigations
- Recommend corrective actions and improvements
- Support external regulatory reporting obligations
- Use data analytics to improve investigation efficiency
Perks/Benefits
- N/A
Skills/Tech-stack
Data analytics | Intelligence gathering | Python | Regulatory Reporting | Risk Mitigation | SQL | Stakeholder management | Tableau | Transactional analysis
Education
N/A
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