• Must be a graduate.
• Technical Requirement- Tally ERP 9
• Shall be immediately available to join within 15 days.
• Should be ready to work across functional domains and ready to take up new challenges.

0 to 3 years

• Handling of Daily Bank Reconciliation Statement
• Day to day accounting of Sales / Purchase
• Handling Of daily payments
• Accounts Payable & Accounts Receivable, Invoice Processing
• Follow up with vendors.

Graduate

• Client-centric approach
• Drive for Results and Problem-Solving attitude.
• Exceptional oral, written and interpersonal communication skills with the ability to communicate complex information accurately, clearly and quickly to all levels;
• Ability to work efficiently with an attention to detail in investigations, analysis, and writing;
• High level of professionalism, self-motivation and sense of urgency.

Minimum 5 years in Audit/Due diligence/forensic investigations or related field

• Support & Work with Project Managers in Projects Due Diligence, Skip Tracing, Asset Searches & Investigation
• Address teammates/client questions and resolves escalations
• Apply strong analytical and decision skills to exercise judgment in ambiguous scenarios, conducting extensive research utilizing available tools, systems, and the internet, consistent with the resolution of cases
• Review of research analyst findings & observations on the target/suspect and/or transactions identified by internal or external means.

• Should have basic knowledge of investigation techniques Database/Desktop searches (L1), Discreet enquires (L2) Site Visits (L3) and Market intelligence gathering and should be able take up any of the tasks assigned by Project Manager, in the of absence of any SME in the mentioned areas to deliver project reports in a timely manner.

• Work on fraud investigations as well as Foreign Corrupt Practices Act (FCPA), UK Bribery Act (UKBA) related investigation and compliance/sanction reviews covering various sectors. Involved in investigations into allegations of kickbacks and other corrupt practices.
• Proficiently involved on a wide spectrum of investigations, business research and research assignments across industries such as consumer good, transportation, energy & utilities, insurance, IT sector, pharmaceutical, FMCG, automobile etc. in multiple languages for client from EMEIA, America, Japan and Asia Pacific.
• Performing due diligence and criminal background check investigation for various national and international clients and preparing different level of reports, based on media research, site visit (national and international), compliance research and various national and international databases at times in multiple languages such as Chinese, Japanese, Spanish, German etc.
• Work on know your customer (KYC) and anti-money laundering (AML) projects if required
• Assessment of client profile data against hits to ensure normal and expected activity;
• Handling of sensitive inbound and outbound calls using interview techniques;
• Promptly escalating critical or reputational risk matters;
• Support special projects and initiatives, as needed;
• Maintain a high level of professionalism when interacting with Netrika personnel and customers;
• Assist management in special projects, reports, training, and/or briefings regarding regulatory compliance;
• Unit level trainings for newbies.

• Support Business Development initiatives and able to do cold-calling/marketing to set up client meetings to achieve divisional targets set by management.

Graduation in any discipline. Desired Qualifications( but not essential): CA,CFE, MBA,PG Diploma

• Drive for Results and Problem-Solving attitude.
• Exceptional oral, written and interpersonal communication skills with the ability to communicate complex information accurately, clearly and quickly to all levels;
• Ability to work efficiently with an attention to detail in investigations, analysis, and writing;
• High level of professionalism, self-motivation and sense of urgency.

• Proven ability to analyze large amounts of data in order to report critical information

• 2 years’ related experience, with a minimum of 1 years’ experience conducting research/audit and investigations related to Fraud, Anti-Money Laundering, Customer/Enhanced Due Diligence investigation or verifications

• Efficiently perform database/desktop (L1) searches for the Assessment of customer/target/suspect profiles and large amounts of data to check for any red flag/ negative news, including monitoring of industry watch lists and other KYC/DD parameters .
• Support in projects on fraud investigations as well as Foreign Corrupt Practices Act (FCPA), UK Bribery Act (UKBA) related investigation and compliance/sanction reviews covering various sectors. Involved in investigations into allegations of kickbacks and other corrupt practices
• Proficiently involved on a wide spectrum of investigations, business research and research assignments across industries such as consumer good, transportation, energy & utilities, insurance, IT sector, pharmaceutical, FMCG, automobile etc. Research at time may be required in multiple languages databases for the clients from EMEIA, America, Japan and Asia Pacific region.
• Performing due diligence and criminal background check investigation for various national and international clients and preparing different level of reports, based on media research, site visit (national and international), compliance research and various national and international databases.
• Completing a time-sensitive and meticulous analysis of each instance of potential Anti-Money Laundering activity and/or suspicious financial activity across multiple jurisdictions and countries while Working on know your customer (KYC) and anti-money laundering (AML) related projects if required
• Apply analytical techniques to complex information sets in order to make logical and supported recommendations
• Regularly exercise good judgement and in making decision or recommendations in relation to case investigations
• Documenting findings in the manual and automated process case management system and prepare reports to management as required

• Able to do discreet calls & enquiries if required in absence of L2 (Discreet Calling team members)
• Able to travel for site visits ( L3) if required in absence of on-field investigators.  

• A graduate in any discipline or equivalent . Desired but not essential CA ,MBA/PGDM/Post Graduate in Finance/Risk Management or other Research related field

Working on Intellectual Property Rights to ensure the prevention of Digital Content/Rights over multiple platforms. The primary aim is to prevent the piracy of content available across various websites and apps and report the suspicious links and apps to get those removed and blocked using various modes of actions including tools and other methods.

3-6 years of post- qualification experience

• Creating Project documents and periodic status reports delivered to clients.
• Managing end to end project deliveries.
• Managing project teams and resource management across the projects.
• Project presentations to the clients on monthly, quarterly and yearly basis.
• Working on Anti Piracy Projects for different set of clients.
• Online Monitoring and takedown of copyright & trademarks infringements.
• Monitoring of infringing websites/links across internet ecosystem.
• Assisting in Proposal drafting, business development and negotiations.
• Evidence collection of piracy websites. Draft legal notices and implement legal enforcement action to the piracy websites.
• Works directly with clients to understand their requirements, defining project scope, cost and managing invoices and billing.
• Work on all project deliverables like daily, weekly and monthly MIS, and handle multiple projects of different clients.
• Work on resource management and utilization across the projects to ensure the productivity as well as timely delivery.
• Manage and lead a team to deliver project results and build excellent working relationships with clients & Law Enforcement agency
• Any other duties or tasks/projects as assigned.

Graduate/Post Graduate