Min Education Level
Primary Responsibilities (Daily, Monthly)• Daily investigation of fraud cases and performing analytical review, site visits, data/information gathering, discussion with stakeholders etc.
• Daily status updates to senior investigator on case completion status and limitations/restrictions faced for investigation.Secondary Responsibilities (Periodic, Quarterly, Annual)• Support the senior investigator in drafting of periodic status updates on investigation cases through emails/reports highlighting key findings, limitations or restrictions in collection of Periodically visit the law enforcement agencies, court etc for evidence submission, case closure and collecting of court orders etc.
• Support the senior investigator to draft final investigation
• Possess at least a Bachelor's Degree, preferable in Law, computer science or equivalent• Substantial (2 years +) hands-on experience in a Special Investigations Unit (or equivalent) at a financial services firm or a law enforcement agency, investigating matters involving fraud, theft, schemes to defraud, etc.• Well understanding of the financial services regulatory framework, the rules and regulations particular to broker dealers• Good oral communication and writing skills, including substantial experience in conducting interviews• Strong skills in MS Office; Excel, Access, Outlook, Word, PowerPoint, etc.• Ability to travel as needed
What We Can Offer
About Our Company
Do you have experience in managing fraud investigation process?
Do you have related experience in financial services firm or law enforcement agency?
What is your expected salary by MMK?
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