Experience: 5-7 years

Key Responsibilities

- Analyse large transaction, banking, customer, vendor and financial datasets for fraud and AML indicators.

- Identify suspicious patterns, anomalies, mule accounts, unusual fund movements and related-party linkages.

- Perform fund-flow, money-trail and transaction chronology analysis.

- Analyse bank statements, invoices, vendor masters, payment records and approval trails.

- Use Python, SQL, Excel and Power Query for data cleaning, reconciliation and analytics.

- Develop dashboards, exception reports, relationship maps and investigation outputs.

- Support AML, fraud and forensic investigations with evidence-backed analytical findings.

- Identify data gaps,



inconsistencies and areas requiring further investigation.

- Maintain explicit, source-referenced working papers and methodology.

- Use AI tools for investigation analytics and triage, with proper human validation.

Key Skills

- Forensic / AML / Fraud Analytics

- Transaction & Financial Crime Analysis

- Python, SQL, Excel, Power Query

- Fund Flow & Money Trail Analysis

- Anomaly / Pattern Detection

- BFSI / Banking Data

- AI-assisted Investigation Analytics

Preferred: CAMS, CFE, CFCS or relevant Data Analytics certification.

📌 Forensic / AML Analytics (Mumbai)
🏢 Hiring Squad
📍 Mumbai