Financial Crime Investigator

Roles & Responsibilities :

• Leading and managing preventive and detective fraud related engagements with guidance from the Manager / forensic partner.
• Understanding client expectations and deliver exceptional quality service.
• Managing a team on engagements and managing the assignment since inception to the end.
• Demonstrating in-depth technical capabilities.
• Demonstrating an application and solution-based approach to problem-solving.
• Conducting corporate Investigations related to varied sectors.
• Gathering, Reviewing and Analysing data and pieces of evidence to support the investigation assignments.
• Reviewing the current processes lapses, Analysing potential collusion, bribes etc.
• Preparing and finalizing comprehensive investigation reports within timelines.
• Finalizing all the evidence, work papers, workings relevant to the assignment.
• Providing litigation support to the client related to forensic work.
• Supporting to senior team in business development activities