Investigation Specialist

Year Shahibaug, Ahmedabad, Gujarat, India

Apply Now

Job Responsibilities:

Mitigate Fraud Risk and investigate both internal and external fraud attempts
Conduct investigation and accumulate proofs as per the assigned matrix
Represent and liasoning with the regulatory and law enforcement agencies for all fraud risk related matters

Qualifications:

At least 4 to 7 years\xe2\x80\x99 experience
Any graduate with Experience in Audit or Forensic/Fraud Risk Management in NBFC or Banking or any other Financial Institution is Mandatory

Other Requirements:

High level of self-motivation, determination and confidence in your abilities
Meticulous attention to detail
Excellent problem-solving skills and clear logical thinking
A keen interest in the financial system combined with excellent commercial awareness
Ability to work to deadlines, under pressure, and the willingness to put in the extra hours when needed
Ability to work on your own initiative and as part of a team
Excellent interpersonal and communication skills, including good presentation and report writing skills
Computer Knowledge

Skills & Competencies:

For any questions on job openings & application details, write to us at:
careers@kinaracapital.com

Beware of fraud agents! do not pay money to get a job

MNCJobsIndia.com will not be responsible for any payment made to a third-party. All Terms of Use are applicable.