Field Investigator-Forensic Investigation

As a Field Investigator in the Forensic Investigation department at our Bengaluru/Chennai locations, your role involves ensuring effective planning, implementation, monitoring, and follow-up of the tasks allocated. You will be responsible for inspecting relevant sites to ascertain contemporary conditions, conferring with project beneficiaries and support staff to evaluate uptake, pitfalls, and areas necessitating expansion. Additionally, you must have the ability to procure, house, and inspect high-quality data independently and encourage the ongoing review of client investigations to bring them to successful conclusions. Key Responsibilities: - Drive for Results and Problem-Solving attitude. - Strong verbal, written, and statistical skills. - Ability to work efficiently with attention to detail in investigations, analysis, and writing. - High level of professionalism, self-motivation, and sense of urgency. - Willingness to work outside official working hours when required. - Takes responsibility for your own professional learning and development. - Inspecting relevant sites to ascertain the appropriateness of contemporary conditions. - Conferring with project beneficiaries and support staff to evaluate uptake, pitfalls, and areas necessitating expansion. - Ability to procure, house, and inspect high-quality data independently. - Encourage the ongoing review of client investigations and assist in bringing investigations to successful conclusions. Qualifications Required: - Graduation / Post-graduation in any discipline or equivalent. - 2 years related experience, with a minimum of 1 year experience conducting research and investigations related to Fraud, Anti-Money Laundering, Customer/Enhanced Due Diligence investigation or verifications. - Proven ability to analyze large amounts of data in order to report critical information. Note: The academic qualification section seems to be incomplete in the provided job description.,