Empower IndiaBengaluru, Karnataka, IndiaOn-siteFull-time2–4 years
Listing expiry: 21 October 2026
About the role
Role Overview
Investigate and resolve allegations of fraudulent or dishonest activity across business lines, safeguarding the assets and interests of the company, its shareholders, policyholders, and clients.
Key Responsibilities
- Assess initial information to determine whether an investigation is warranted.
- Analyze financial records and information from internal and external sources.
- Collect and preserve evidence and document findings.
- Assist in preparing investigative reports for senior management, regulatory bodies, and law enforcement authorities.
- Follow up on case dispositions, recoveries, court-ordered restitution, and related matters.
- Maintain assigned investigative activity in the case management system.
- Coordinate and refer investigations to the Suspicious Activity Reporting (SAR) committee and Anti-Money Laundering (AML) teams as needed.
- Work with the US Corporate Security and Investigations team to develop proactive and reactive monitoring tools and catalogue them within XRAY.
- Develop and maintain organizational relationships that encourage the reporting of fraudulent or dishonest activity.
Qualifications & Experience
- Graduate or postgraduate degree in Business Management, Statistics, Economics, Technology, or Finance.
- 2 to 4 years of experience in fraud investigation, audit, risk and compliance, business intelligence, analytics, or related work.
- Proficiency with Microsoft Office tools, including advanced Excel, MS Access, VBA, and Visio.
- Working experience with databases and basic knowledge of SQL, Tableau, or Power BI.
- CPA, CFE, or CFI designations are considered an asset.
- Strong analytical and problem-solving skills.
- Excellent verbal and written communication skills, including the ability to communicate effectively across the business and with external third parties.
- Basic knowledge of rules of evidence, the Criminal Code, the Bank Secrecy and Patriot Acts, and SAR and AML reporting.
- Strong report-writing, organizational, and time-management skills.
- Strong computer skills, including use of Microsoft Office applications to analyze, report, and communicate information.
- Knowledge of the financial services industry.
Additional Details
- The role is part of the Corporate Security & Investigations unit.
- The employer states that it is an equal opportunity employer committed to diversity and inclusion.