Financial Banking analyst @ AV Global Advisory

Job Description

Financial crimes analysts are responsible for investigating financial crimes, including fraud, theft and other related offenses. They commonly work with law enforcement agencies to investigate these types of cases, but they may also be involved in investigations conducted by private companies or individuals. Financial crimes analysts use a variety of investigative techniques to gather evidence and build cases against suspects. This may include reviewing bank records, interviewing witnesses, analyzing digital data, etc. Financial Crimes Analyst Job Duties Financial crimes analysts have a wide range of responsibilities, which can include: Reviewing loan applications, checking credit reports, and interviewing applicants to determine if they meet the criteria for a loan Conducting research on new laws and regulations pertaining to financial crimes such as identity theft or money laundering Identifying patterns of illegal activity and developing leads for criminal investigations. using computer software for data analysis Preparing reports detailing findings and conclusions, which may be presented in court as evidence Conducting audits to ensure compliance with laws, rules, and regulations Investigating suspected fraudulent activities, such as embezzlement, money laundering, securities fraud, computer crimes, insurance fraud, bribery, and kickbacks Monitoring financial markets for signs of economic instability that could lead to high risk investments by individuals or companies Performing audits to ensure businesses are complying with federal regulations related to taxes and other obligations Communicating with bank employees to obtain information about customers who have accounts with them Chat process 5 days working location- Gurgaon looking for immediate joiner Job Type: Full-time Salary: 30,000.00 - 32,000.00 per month Benefits: Provident Fund Schedule: Night shift Rotational shift US shift Education: Higher Secondary(12th Pass) (Required) Experience: Fincrime analyst: 2 years (Required) Language: English (Required) Shift availability: Night Shift (Required) Ability to Relocate: Gurugram, Haryana: Relocate before starting work (Required) Work Location: In person

Employement Category:

Employement Type: Full time
Industry: Others
Role Category: Sales / BD
Functional Area: Not Applicable
Role/Responsibilies: Financial Banking analyst

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Keyskills:   Data analysis Auditing Compliance Fraud investigation Communication skills Financial crimes analysis Investigative techniques Regulatory knowledge Financial market monitoring