Our vision for the future is based on the idea that transforming financial lives starts by giving our people the freedom to transform their own. We have a flexible work environment, and fluid career paths. We not only encourage but celebrate internal mobility. We also recognize the importance of purpose, well-being, and work-life balance. Within Empower and our communities, we work hard to create a welcoming and inclusive setting, and our associates dedicate thousands of hours to volunteering for causes that matter most to them.
Chart your own path and grow your career while helping more customers achieve financial freedom. Empower Yourself.
As an Investigator of the Corporate Security & Investigations (CSI) unit, you are responsible for identifying, investigating, and resolving allegations of fraudulent or dishonest activity across all lines of business. This role focuses on safeguarding the assets and interests of the company, its shareholders, policyholders, and clients.

ESSENTIAL FUNCTIONS
• Help assess initial information to determine if investigation is warranted.




• Analyze financial records and information, from internal and external sources.
• Collect and preserve evidence.
• Document findings.
• Assist in preparing investigative reports for senior management, regulatory bodies and law enforcement authorities.
• Follow up on disposition of files; recoveries, court ordered restitution, etc.
• Maintain assigned investigative activity within case management system.
• Participate in the coordination and referral of investigations to the Suspicious Activity Reporting (“SAR”) committee and Anti-Money Laundering (“AML”) Teams as needed.
• Continually work with CSI – US to develop of additional proactive/reactive monitoring tools and catalog those within XRAY.
• Develop and maintain relationships throughout the organization which foster the reporting of fraudulent or dishonest activity.

QUALIFICATIONS
• Graduate/Post-graduate degree in Business Management/Stat

📌 Investigator - Corporate Security & Investigations (Bengaluru)
🏢 Empower
📍 Bengaluru