Fraud Investigation Analyst

1 - 3 years

2 - 3 Lacs

Posted:16 hours ago| Platform: Naukri logo

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Work Mode

Work from Office

Job Type

Full Time

Job Description

Background Checks:

2. Bank Statement / Financial Analysis:

3. Asset Tracing:

4. Fraud Investigation / Forensic Investigation / Mobile Forensics:

5. Report Writing:

  • 2+ years of experience in forensic accounting, fraud investigation, or due diligence
  • Strong analytical and problem-solving skills, with keen attention to detail
  • Proficiency in financial modelling, forensic tools, and data analytics software
  • Excellent written and verbal communication skills
  • Corporate Investigations

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