Field Investigator-Forensic Investigation Netrika Consulting India Pvt Ltd

1.0 - 5.0 years

0 Lacs

karnataka

On-site

As a Field Investigator in the Forensic Investigation department, your primary role will be to conduct research and investigations related to Fraud, Anti-Money Laundering, Customer/Enhanced Due Diligence, and verifications. You will be responsible for analyzing large amounts of data to report critical information and ensuring effective planning, implementation, monitoring, and follow-up of allocated tasks. Your duties will also include inspecting relevant sites, conferring with project beneficiaries and support staff, and encouraging ongoing review of client investigations. **Key Responsibilities:** - Drive for Results and Problem-Solving attitude. - Strong verbal, written, and statistical s...

Posted 3 weeks ago

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Risk and Finance Cloud Data Consultant Capgemini Invent

4.0 - 8.0 years

0 Lacs

pune, maharashtra

On-site

Role Overview: As a Data Analyst at our company, your primary responsibility will be to import, inspect, clean, transform, validate, model, and interpret collections of data in alignment with the business goals of the company. You will play a crucial role in ensuring that the data sources and repositories consistently provide accurate and reliable data. Utilizing various algorithms and IT tools based on the specific requirements, you will be involved in preparing reports through visualizations such as graphs, charts, and dashboards. Key Responsibilities: - Import, inspect, clean, transform, validate, model, and interpret data sets - Ensure data sources and repositories offer consistent and r...

Posted 1 month ago

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Risk and Finance Cloud Data Consultant (Azure) Capgemini Invent

4.0 - 8.0 years

0 Lacs

pune, maharashtra

On-site

Job Description: As a Data Analyst, your primary responsibility will be to import, inspect, clean, transform, validate, model, and interpret collections of data in alignment with the business objectives of the company. You will play a crucial role in ensuring that the data sources and repositories offer consistent and reliable data for analysis. Utilizing various algorithms and IT tools based on the specific requirements and available data, you will be tasked with preparing reports that may include visualizations like graphs, charts, and dashboards. In addition to the general data analysis tasks, you will be required to demonstrate leadership, technical proficiency, and project management ca...

Posted 2 months ago

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