Investigator - Corporate Security & Investigations

Empower India; Bengaluru; Sur place; INR 900 000 - 1 500 000; Plein temps

Résumé du poste

Empower India is seeking an Investigator for the Corporate Security & Investigations unit. You will identify, investigate, and resolve fraudulent or dishonest activity across all lines of business, safeguarding assets and stakeholders.

The role emphasizes analysis of financial records, evidence collection, and reporting to senior management, regulators, and law enforcement, with collaboration across CSI-US and AML teams.

Qualifications

• Graduate or post-graduate degree in Business/Statistics/Economics/Technology/Finance.
• 2–4 years in Fraud Investigation, Audit, Risk & compliance, BI, analytics.
• Proficient with MS Office; advanced Excel, Access, VBA, Visio; basic SQL knowledge.
• CPA/CFE/CFI are assets; strong analytical/problem-solving skills.
• Excellent verbal and written communication; knowledge of evidence rules.

Responsabilités

• Assess initial information to determine if investigation is warranted.
• Analyze financial records from internal and external sources.
• Collect and preserve evidence; document findings.
• Prepare investigative reports for management, regulators, and law enforcement.
• Follow up on file dispositions and recoveries/testimony where needed.
• Maintain case activity in the case management system.
• Coordinate investigations with SAR/AML teams as required.
• Develop proactive/ reactive monitoring tools with CSI-US and XRAY.
• Build relationships across the organization to encourage reporting.

Connaissances

Fraud Investigation

Audit

Risk & Compliance

Business Intelligence

Analytics

MS Excel

MS Access

VBA

SQL

Tableau

Power BI

Formation

Business Management

Statistics

Economics

Technology

Finance

Outils

Tableau

Power BI

SQL

Description du poste

Our vision for the future is based on the idea that transforming financial lives starts by giving our people the freedom to transform their own. We have a flexible work environment, and fluid career paths. We not only encourage but celebrate internal mobility. We also recognize the importance of purpose, well-being, and work-life balance. Within Empower and our communities, we work hard to create a welcoming and inclusive environment, and our associates dedicate thousands of hours to volunteering for causes that matter most to them.
Chart your own path and grow your career while helping more customers achieve financial freedom. Empower Yourself.
As an Investigator of the Corporate Security & Investigations (CSI) unit, you are responsible for identifying, investigating, and resolving allegations of fraudulent or dishonest activity across all lines of business. This role focuses on safeguarding the assets and interests of the company, its shareholders, policyholders, and clients.

Essential Functions

• Help assess initial information to determine if investigation is warranted.
• Analyze financial records and information, from internal and external sources.
• Collect and preserve evidence.
• Document findings.
• Assist in preparing investigative reports for senior management, regulatory bodies and law enforcement authorities.
• Follow up on disposition of files; recoveries, court ordered restitution, etc.
• Maintain assigned investigative activity within case management system.
• Participate in the coordination and referral of investigations to the Suspicious Activity Reporting ("SAR") committee and Anti-Money Laundering ("AML") Teams as needed.
• Continually work with CSI - US to develop of additional proactive/reactive monitoring tools and catalog those within XRAY.
• Develop and maintain relationships throughout the organization which foster the reporting of fraudulent or dishonest activity.

Qualifications

• Graduate/Post-graduate degree in Business Management/Statistics/Economics/ Technology/Finance
• 2 to 4 years of experience working in Fraud Investigation, Audit, Risk and compliance, Business Intelligence, analytics or related experience
• Proficient with MS Office (Advanced Excel, MS Access, VBA, Visio, etc), Working Experience in database, and Basic Knowledge of SQL, Tableau or Power BI
• CPA, CFE or CFI designations are considered an asset
• Extremely strong analytical and problem-solving skills.
• Excellent verbal and written communication skills.
• Basic knowledge of the rules of evidence.
• Basic knowledge of the Criminal Code, Bank Secrecy and Patriot Acts, SAR and AML reporting.
• Strong report writing skills.
• Knowledge of the financial services industry.
• Strong verbal and written communication skills. Ability to communicate effectively across all areas of the business as well as external third parties.
• Strong organizational and time management skills
• Strong computer technical ability including Microsoft Office Suite products (Excel, Word, PowerPoint) in order to leverage technology to analyze, report, or communicate information.

We are an equal opportunity employer with a commitment to diversity. All individuals, regardless of personal characteristics, are encouraged to apply. All qualified applicants will receive consideration for employment without regard to age, race, color, national origin, ancestry, sex, sexual orientation, gender, gender identity, gender expression, marital status, pregnancy, religion, physical or mental disability, military or veteran status, genetic information, or any other status protected by applicable state or local law.