IN_Senior Associate_Financial Investigation_Fincrime & TPRM_Advisory_Pune
Mumbai Shivaji Park, India
INR 1588K-2400K (estimate) Senior-level Full Time
Tasks
- Generate investigation reports
- Identify and prevent financial crimes
- Lead complex investigations
Perks/Benefits
- N/A
Skills/Tech-stack
Data analytics | FRAML | Financial crime | Financial crime risk | Financial crime risk management | Forensic Investigation | Python | Risk Management | SQL | Tableau
Education
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