Research Analyst
Job Description
Job Duties · 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 Qualification · 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 · Bachelors degree in a related field
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Job Detail
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Job IdJD2873193
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IndustryNot mentioned
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Total Positions1
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Job Type:Full Time
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Salary:Not mentioned
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Employment StatusPermanent
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Job LocationPune, Maharashtra, India
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EducationNot mentioned
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ExperienceYear