Field Investigator-Forensic Investigation

Job Description

Designation: Field Investigator Department: Forensic Investigation – FI Location: Bengaluru/Chennai Certification: Graduation / Post-graduation in any discipline or equivalent. Required Skills o Drive for Results and Problem-Solving attitude. o Strong verbal, written, and statistical skills. o Ability to work efficiently with an attention to detail in investigations, analysis, and writing. o High level of professionalism, self-motivation, and sense of urgency. o Willing to work outside official working hours when required. o Takes responsibility for their own professional learning and development. Experience: o Graduation / Post-graduation in any discipline or equivalent. o 2 years’ related experience, with a minimum of 1 years’ experience conducting research and investigations related to Fraud, Anti-Money Laundering, Customer/Enhanced Due Diligence investigation or verifications. o Proven ability to analyze large amounts of data in order to report critical information Job Description: o The field investigator ensures effective planning, implementation, monitoring and follow-up of the task allocated o Inspecting relevant sites to ascertain the appropriateness of contemporary conditions. o Conferring with project beneficiaries and support staff to evaluate uptake, pitfalls, and areas necessitating expansion. o Ability to procure, house, and inspect high-quality data independently. o Encourage the on-going review of the client's investigations and assist in bringing investigations to successful conclusions. Academic Qualification: Should be open to trave