Consultant-Forensics-National-Forensics-Investigations & Compliance

4 - 8 years

18 - 22 Lacs

kolkata

Posted:3 days ago| Platform:

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Skills Required

compliance aml risk management anti money laundering cyber security internal control auditing forensic audit forensic cyber forensics financial services internal audit kyc fraud regulations forensic investigation fraud detection forensic investigations

Work Mode

Work from Office

Job Type

Full Time

Job Description

We are looking for a highly skilled and experienced Consultant - Forensics to join our team in Kolkata. The ideal candidate will have a strong background in forensic investigations and compliance, with excellent analytical and problem-solving skills.

Roles and Responsibility

Conduct thorough forensic investigations into complex financial crimes.
Analyze data and evidence to identify patterns and trends of fraudulent activities.
Develop and implement effective strategies for preventing and detecting fraud.
Collaborate with cross-functional teams to ensure seamless execution of investigations and compliance initiatives.
Provide expert guidance on forensic investigation techniques and best practices.
Stay updated with industry developments and emerging threats in the field of financial services.

Job Requirements

Strong knowledge of forensic investigation techniques and tools.
Excellent analytical and problem-solving skills, with attention to detail.
Ability to work independently and as part of a team, with strong communication skills.
Experience working in a fast-paced environment with multiple priorities and deadlines.
Strong understanding of financial regulations and compliance requirements.
Familiarity with industry standards and best practices in forensic investigations.

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