Job Description

Job Title: Sr. Executive Fraud Investigation Fraud investigators should have absolute knowledge of the extent, patterns, and causes of fraud, including fraud prevention, detention, reporting, fraud risk assessment, and management.
Experience of 2 Year Fin crime is required
Excellent Communication Skills.
Interpretative Skills
Critical and analytical thinking
Attention to detail
Ability to multitask, critically analyze and interpret a situation & make difficult decisions 1] Investigate review fraud or detect suspicious behavior.
2] Plan the Investigation.
3] Review Records.
4] Analyze Evidence.
5] Conducting investigations into fraud or abuse committed by clients
6] Reviewing and researching evidence/documents to analyze the overall fact pattern of claim and synthesize data into a professional report with recommendations 7] Monitor constantly customer and Fraud records to identify unauthorized transactions and fraudulent accounts. 8] Credit Card/ Debit Card - Fraud Investigator investigates suspected fraudulent use of credit/debit cards issued by the organization and also Interviews individuals involved and coordinates investigations with law enforcement personnel. 9] Analyzing investigations into allegations of fraud, waste or abuse committed by clients against our company. 10] Provide protection to the bank against money laundering, terrorist financing, and corruption.
11] Conducting investigations into allegations of fraud, waste or abuse committed by clients against our company. 12] Observe customer transactions to identify fraudulent activity such as account take over, friendly fraud, theft and similar other risks. Location: IND Bangalore - Manyata Blk D1, Grd, 1st & 2nd Flr Language Requirements: Time Type: Full time If you are a California resident, by submitting your information, you acknowledge that you have read and have access to the Job Applicant Privacy Notice for California Residents