KIKinara Capital
Investigation Specialist
Vijayawada ₹4-7 LPA Posted 20 Aug 2025
FULL TIME
Compliance
fraud investigation
Report Writing
Data Analysis
Job Description
- Conduct comprehensive investigations related to compliance breaches, fraud, and operational discrepancies
- Analyze data to identify anomalies, patterns, and root causes associated with reported issues
- Interview stakeholders and gather relevant information to support investigation findings
- Document investigation processes and maintain detailed case files for internal records
- Prepare clear and concise investigation reports with evidence-based conclusions and recommendations
- Collaborate with cross-functional teams to ensure adherence to internal policies and regulatory standards
- Identify recurring issues or trends and recommend corrective and preventive actions to mitigate future risks
- Stay updated on regulatory changes, investigative techniques, and compliance protocols