Ignites Human Capital
2-7 years
₹ 4 - 7L/yr
Bangalore / Bengaluru
50 vacancies
Fraud Investigator , Salary Upto 7 L/A
posted 2d ago
Key skills for the job
Desired Candidate Profile
Experience required- Need minimum 2 years of experience in international fraud investigation.
Salary- 7.5LPA+ incentives
Shift- US
Location- Hebbal
call Mahesh@7829423175
call aditi@7795311459
Apoorva 9986600010
Roles and Responsibilities
Main responsibilities
Conduct investigations into allegations of complex fraud using specialist knowledge in interviewing techniques, document analysis and exhibit handling etc.
Investigate and research cases and potentially suspicious situations; efficiently arriving at sound risk-based conclusions in order to minimize fraud losses.
Prepare regulatory and investigative reports (SARs).
Identify fraud trends and communicate observations to management..
Identify internal procedural violations and recommend actions to mitigate reoccurrence
Demonstrate sound judgment and decision making in the context of regulatory requirements, Bank policies, and industry best practices.
Employment Type: Full Time, Permanent
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