Field Investigator-Forensic Investigation

: 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.