Job Description

Department
NFR-Non-Financial Risk
Job posted on
Aug 25, 2022
Employee Type
Permanent
Experience range
4 years - 6 years

Group Company: SEZ Pune (IND) Designation: Quantitative Analyst (ANAQAN02_10A_Analyst, Quantitative Analysis_1838), Quantitative Analyst (ANAQAN02_10A_Analyst, Quantitative Analysis_1853), Research Analyst (ANAQAN02_10A_Analyst, Quantitative Analysis_1858), Senior Risk Analyst (ANAQAN02_11A_Analyst, Quantitative Analysis_1896)
Office Location: Years of experience: 4 to 6

Position description:

• Researching and conducting thorough investigations of suspected fraud
• Compiling and maintaining a document of all investigative procedures
• Interviewing suspects and witnesses to ascertain fraud claims
• Recommending preventive measures and putting in place anti-fraud schemes
• Collecting evidence and relevant financial documents to ease fellow investigators work
• Supervising investigations conducted by team members
• Reporting any possible fraud threats to the senior management

• Preparing report of investigation findings

• Proven working experience in fraud investigations
• Strong interpersonal and communication skills including the ability to interact with clients, upper management and law enforcement
• Ingenuity and persistence to obtain case information not readily available with an eye for detail
• Ability to work independently with minimum supervision
• Good organisational skills needed to manage a high volume of assigned cases
• Proficient with the fraud systems, mailbox investigations and inbound phone investigation, regulations and investigation methods
• Hands on experience with relevant Information System
• Display good interviewing and interrogation skills along with the capability of drafting reports