Pune Maharashtra Forensic investigation Jobs – 26 Open Jobs Today

SE/AM | Financial Crime | Bengaluru / Pune | Forensic & Financial Crime
Deloitte —Pune, Maharashtra
- Management
- English
- Research
SOC Analyst
Flentas Technologies —Pune, Maharashtra
- Azure
- Windows
- AWS
Quick apply
Incident Response and Security Operations Consultant — L2
Armor Defense Inc —Pune, Maharashtra
- Full-time
- Azure
- Master's degree
- AWS
Quick apply
Insider Threat Program Manager
Infonox Software Private Ltd —Pune, Maharashtra
- Full-time
- Analysis skills
- Bachelor's degree
- Team management
Quick apply
Engineer I - Cyber Incident Response
Cencora —Pune, Maharashtra
- Full-time
- Computer Science
- Analysis skills
- Bachelor's degree
2d
Senior Administrator - SIEM (SO1)
Microland —Pune, Maharashtra
- B.Sc
- Analysis skills
- Bachelor's degree
L2 Technical Support Analyst
Delta Capita —Pune, Maharashtra
- Full-time
- Hybrid work
- Computer Science
- DevOps
- English
Quick apply
Senior Compliance Analyst
Panasonic —Pune, Maharashtra
- Full-time
- Analysis skills
- Bachelor's degree
- Travel
Senior Analyst Detection Engineering, Information Security
Edwards Lifesciences —Pune, Maharashtra
- Full-time
- Bachelor's degree
- Scripting
- Recruiting
Senior DFIR Analyst
Barclays —Pune, Maharashtra
- Windows
- Linux
Security Operations Center (SOC) Manager
Armor Defense Inc —Pune, Maharashtra
- Full-time
- Azure
- Master's degree
- AWS
Quick apply
Engineer II - Cyber Incident Response
Cencora —Pune, Maharashtra
- Full-time
- Computer Science
- Analysis skills
- Bachelor's degree
2d
Incident Response and Security Operations Technical Leader (L4)
Armor Defense Inc —Pune, Maharashtra
- Full-time
- Azure
- English
- Master's degree
Quick apply
Technical Services Engineer Expert
Fujitsu —Pune, Maharashtra
- Azure
- AWS
- APIs
12d
Engineer III - Cyber Incident Response
Cencora —Pune, Maharashtra
- Full-time
- Computer Science
- Master's degree
- Bachelor's degree
3d
Senior Support Specialist (Security & Network)
Securonix —Pune, Maharashtra
- Full-time
- Hybrid work
- Azure
- AWS
- Computer networking
- Health insurance
Quick apply
DFIR Lead Cyber Operations Analyst
Barclays —Pune, Maharashtra
- Azure
- Software troubleshooting
- AWS
Associate Senior Information Security Engineering Analyst
Infonox Software Private Ltd —Pune, Maharashtra
- Full-time
- Computer Science
- Project management
- Bachelor's degree
Quick apply
Senior Auditor
ThyssenKrupp —Pune, Maharashtra
- Microsoft Powerpoint
- Microsoft Word
- Microsoft Excel
SOAR Engineer
Persistent —Pune, Maharashtra
- Full-time
- Hybrid work
- Computer Science
- Bachelor's degree
- Training & development
- Flexible schedule

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SE/AM | Financial Crime | Bengaluru / Pune | Forensic & Financial Crime

Deloitte -
Pune, Maharashtra

Apply Now

Job details

Contractual / Temporary

Qualifications

Management
English
Research
Microsoft Office
Bachelor's degree
Computer skills
Financial services
Fraud prevention and detection
Communication skills
Banking

Full job description

SE/AM | Financial Crime | Bengaluru / Pune | Forensic & Financial Crime

Job requisition ID : 107671
Location: Pune
Entity: Deloitte South Asia LLP

The team

Financial Crime Compliance team provides proactive guidance to mitigate risks such as corruption, financial crime, fraud, and cybercrime. Leveraging global expertise, we help organizations swiftly respond to crises and protect their brand reputation through actionable advice and effective risk management strategies.. Learn more about our Risk Regulatory & Forensic Practice.

Your work profile

As an Assistant Manager in our Forensic & Disputes team you’ll have experience in transaction Monitoring, Sanctions, KYC and Transaction Monitoring and with demonstrated view on overall transaction Monitoring program requirements for financial services industry. In order to be considered for the role, you must clearly be able to demonstrate the following but not limited to:

Good understanding of transaction Monitoring concepts and ability to articulate knowledge of latest trends and developments in the area of transaction Monitoring (e.g., FATF standards, Wolfsberg principles, Prevention of Money Laundering Act,2002, Bank Secrecy Act, US Patriot Act).
Excellent communication and presentation skills, team attitude and client focus.
A self-starter approach, keen to learn and build expertise.
Conduct research that utilized internal and external public and private databases to compile a portfolio of information on funds transfer and or check instrument products/transactions.
Responsible for identifying and researching patterns, trends and anomalies in complex transactional and customer data to detect, prevent, mitigate and report suspicious activity related to money laundering, terrorist financing and structuring.
Perform company research using various online platforms and publicly available information.
Review Consumer customers identified as requiring further analysis and make risk decisions based upon Know Your Customer (KYC) standards.
Hands on experience in conducting KYC checks, undertaking enhanced due diligence, remediating KYC files, transaction Monitoring /CFT alert investigation and analysis, preparing suspicious activity reports/ cash transaction reports and sanctions screening.
Conduct investigations on Cases and Alerts produced through the banks automated Anti-Money Laundering System or through internal referrals, or 90 Day SAR Reviews
CFE/ACAMS or any Financial Crime certification will be an added advantage.
Should have good people management and stakeholder management skills.
Should possess Strong Microsoft Office internet and computer skills.
Strong written English skills.

Key skills required:

In order to be considered for the role, your competencies will cover the broad scope of business modelling services, leveraging your professional background and skills such as:

Any graduate with 5+ years relevant experience of transaction Monitoring compliance/consulting/banking experience.
Financial Services or transaction Monitoring Advisory Experience.
AML&KYC Policy/Program Development or Review.
AML&KYC Gap Assessment.
AML&KYC Risk Assessment.
AML&KYC (Suspicious Activity Monitoring - SAR).
Know Your Customer (KYC).
transaction Monitoring Remediation.
AML&KYC Systems Review/Implementation.
Sanctions, PEP and Negative News Screening.
OFAC Testing.
AML&KYC system implementation.
Reporting and optimization of transaction Monitoring processes.
AML&KYC remediation and mitigation of process and controls risk.
You are expected to work from office or from client location as per the project need.
It will be a contractual role for One year and conversion / renewal / termination/ extension will be subject to individual performance and business requirement.

Apply Now

Refine Your Search

forensic investigation jobs in pune maharashtra

SE/AM | Financial Crime | Bengaluru / Pune | Forensic & Financial Crime

SOC Analyst

Incident Response and Security Operations Consultant — L2

Insider Threat Program Manager

Engineer I - Cyber Incident Response

Senior Administrator - SIEM (SO1)

L2 Technical Support Analyst

Senior Compliance Analyst

Senior Analyst Detection Engineering, Information Security

Senior DFIR Analyst

Security Operations Center (SOC) Manager

Engineer II - Cyber Incident Response

Incident Response and Security Operations Technical Leader (L4)

Technical Services Engineer Expert

Engineer III - Cyber Incident Response

Senior Support Specialist (Security & Network)

DFIR Lead Cyber Operations Analyst

Associate Senior Information Security Engineering Analyst

Senior Auditor

SOAR Engineer

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