Tech Risk specialist

4 - 7 years

8 - 10 Lacs

Posted:5 days ago| Platform: Foundit logo

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Work Mode

On-site

Job Type

Full Time

Job Description

Roles and Responsibility

  • Conduct thorough investigations into complex financial crimes and fraud cases.
  • Analyze data and evidence to identify patterns and trends, and develop strategies to prevent future occurrences.
  • Collaborate with cross-functional teams to design and implement effective compliance programs.
  • Develop and maintain relationships with key stakeholders, including law enforcement agencies and regulatory bodies.
  • Stay up-to-date with industry developments and emerging threats in the field of financial crime.
  • Provide expert advice and guidance on forensic investigation techniques and best practices.

Job Requirements

  • Strong knowledge of forensic investigation techniques, including DNA analysis and digital forensics.
  • Excellent analytical and problem-solving skills, with the ability to interpret complex data sets.
  • Strong communication and interpersonal skills, enabling effective collaboration with diverse stakeholders.
  • Ability to work independently and as part of a team, demonstrating a flexible and adaptable approach.
  • Strong attention to detail, with a focus on delivering high-quality results and meeting deadlines.
  • Experience working in a fast-paced environment, prioritizing multiple tasks and projects simultaneously.

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