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Financial Crime Analyst

Overview, Education, Careers Types, Skills, Career Path, Resources

Financial Crime Analysts investigate financial irregularities, prevent fraud, and ensure regulatory compliance. They analyze data, identify risks, and protect organizations from financial losses.

Average Salary

₹6,00,000

Growth

medium

Satisfaction

medium

Career Paths
Software Developer
Senior Software Engineer
Sr. Software Programmer
Software Engineer
Top Recruiters

Top Companies hiring software engineers in india below is the list of companies hiring software engineers with lowest and highest package offered -

Company NameAverage Salary
college logoJPMorgan Chase & Co.6L - 15L
college logoGoldman Sachs7L - 18L
college logoHSBC6L - 14L
college logoCitigroup7L - 16L
college logoStandard Chartered5L - 13L
college logoKPMG5L - 12L
college logoErnst & Young (EY)4L - 11L
Jobs and Salaries

Fraud Investigator thumbnail

Fraud Investigator

Fraud Investigators delve into suspicious financial activities to uncover fraudulent schemes. They analyze data, conduct interviews, and collaborate with law enforcement to build cases against perpetrators. Their work is crucial in protecting organizations from financial losses and maintaining integrity.

  • Key Responsibilities: Investigating fraud, analyzing financial data, conducting interviews.
  • Skills Required: Analytical skills, investigative abilities, knowledge of fraud schemes.

Average Base Pay 7,50,000 per year

battery

4,00,000

Fresher

battery

7,00,000

Medium

battery

12,00,000

Senior