Field Investigator-Forensic Investigation

Job Description

: Field Investigator - Forensic Investigation Designation: Field Investigator Department: Forensic Investigation FI Location: Bengaluru/Chennai Certification: Graduation / Post-graduation in any discipline or equivalent. Required Skills Drive for Results and Problem-Solving attitude. Strong verbal, written, and statistical skills. Ability to work efficiently with an attention to detail in investigations, analysis, and writing. High level of professionalism, self-motivation, and sense of urgency. Willing to work outside official working hours when required. Takes responsibility for their own professional learning and development. Experience Graduation / Post-graduation in any discipline or equivalent. 2 years related experience, with a minimum of 1 year's 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. The field investigator ensures effective planning, implementation, monitoring and follow-up of the task allocated. 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 the client's investigations and assist in bringing investigations to successful conclusions. Academic Qualification Should be open to travel.