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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 / Statistics / Economics/ Technology/Finance
- 2 to 4 years of experience working in Fraud Investigation, Audit, Risk and compliance, Business Intelligence, analytics or related experience
- Proficient with MS Office (Advanced Excel, MS Access, VBA, Visio, etc), Working Experience in database, and Basic Knowledge of SQL, Tableau or Power BI
- CPA, CFE or CFI designations are considered an asset
- Extremely strong analytical and problem-solving skills.
- Excellent verbal and written communication skills.
- Basic knowledge of the rules of evidence.
- Basic knowledge of the Criminal Code, Bank Secrecy and Patriot Acts, SAR and AML reporting.
- Strong report writing skills.
- Knowledge of the financial services industry.
- Strong verbal and written communication skills. Ability to communicate effectively across all areas of the business as well as external third parties.
- Strong organizational and time management skills
- Solid computer technical ability including Microsoft Office Suite products (Excel, Word, PowerPoint) in order to leverage technology to analyze, report, or communicate information.

Disclaimer: This job posting has been aggregated from external source. Role details, content, and availability are subject to change. Applicants are advised to confirm the latest information directly on the company website before applying.

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