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Posted on : 2021-09-14 AVP - Forensic Investigations (For A MNC Banks Captive Unit At Hyderabad). Location : Hyderabad
Last Date to Apply 2021-09-25
Job Description

About the Role
 Are you looking to solve fraud challenges for our Client? Are you able to translate and summarize complex data into understandable, actionable information and recommendations? Our Client Conduct Management team is looking for a talented professional to help evolve our processes to forefront our efforts in creating a culture of ethics, governance and execution excellence

  • Independently investigate allegations of business misconduct, breach of procedure, violation or policy or the law.
  • Lead investigation applying appropriate techniques including interviews of parties, e-discovery, and evidence collection.
  • Accurately document work steps and work performed in the case management platform.
  • Prepare concise and timely reports on activities related to investigations.
  • Conduct root cause analysis to identify insights to improve processes and mitigate risks.
  • Mentors other staff; may provide guidance/training

Essential Qualifications

  • Must have at least ten years investigation experience working on one or a combination of the following: policy violations, internal/external fraud, and/or financial crimes.
  • Ability to work independently, prioritize work, meet deadlines, and achieve goals in a timely manner in a fast-paced, high-pressure environment.
  • Ability to communicate effectively, in both written and verbal formats, with senior executive-level leaders.
  • Outstanding analytical abilities and strong interpersonal skills are required.
  • Demonstrated attention to detail and tenacity in conducting interviews.
  • Demonstrated ability to work independently and complete cases/projects 
  • Fluency in English is required.
  • Able to work extended/non-traditional hours.
  • Ability to maintain utmost confidentiality.
  • Strong presentation, communication, writing and interpersonal skills are required.

Desired Qualifications

  • Relevant professional certifications such as CPA, CFE, or similar preferred.
  • Experience conducting investigations in an organization providing audit, finance, legal, HR or law enforcement services preferred.
  • Hindi or Telugu language a plus.

Salary Upto 34L Fixed + Bonus
Industries Type Banking
Employement Type Full Time
Experience 10+
Education CA/CPA/Bachelors Degree

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