Fraud Investigation Intern

7 days ago

Bengaluru, Karnataka, India slice Full time

Company Description
slice, feel easy with money.


slice's purpose is to make the world better at using money and time, with a major focus on providing the best consumer experience.

We believe that the best product will always transcend customer demographics, like how great music touches most of us.

slice app brings a fast and simple way to make payments and access credit with its cornerstone products:
slice account, slice UPI, and slice borrow.

At slice, you'll have the opportunity to make a significant and positive impact on people's lives with your career. Today, we have employees with an average age of 26, sharing the same belief in innovation, self-motivation, and happiness. We tailor our working experience with the belief that the present moment is the only real thing in life. And we have harmony in the present the most when we feel happy and successful together.


We are also backed by leading investors such as Tiger Global, Insight Partners, Advent International, Blume Ventures, and Gunosy Capital.


Job Description About the team**If slice is a galaxy, the Fraud Investigators are the Guardians, keeping us all safe while having a lot of fun doing that. To define in fancy words, the fraud investigation team scrutinizes potential suspicious activities. If you're one whose nose starts to itch or hair stands up when something isn't right, to whom talking to people and looking at patterns comes naturally, this team is tailor-made for you.

About the role
We are looking for a hard-working individual with dynamic personality and decision-making skills.

The individual should be adaptive towards the start-up culture and should also have good communication skills with intermediate knowledge of Excel and basic knowledge of computers.

You will be working as a part of the Fraud Investigation team. As a part of a fast-growing startup, you are expected to be very proactive, process driven and adaptable.

What You will do

  • Perform thorough and objective investigation of potential fraud activity on slice products.
  • Close review of Fraud incidents received from different channels & conduct the investigation immediately.
  • Initiate urgent actions as and when required to prevent future financial & reputational loss.
  • Monitor fraud alerts daily and take necessary action.
  • Identify fraud patterns and modus operandi from the investigation and share insights with analytics team.
  • Coordinate with analytics team, product team and other stakeholders.
  • Recommend new methods/tools to improve operational efficiency and investigation quality.
  • Plan & execute case investigation and complete investigation reports in an accurate manner as per defined timelines.
Internship Period : 6 months

Qualifications What you will need
_ _
❖ Graduate degree in any relevant field.
❖ Should speak English and Hindi fluently.
❖ Good to have experience in fraud investigation, preferably within the financial services or fintech industry. (Not mandatory)
❖ Proficient in Microsoft Excel.
❖ Excellent communication skills, both written and verbal.
❖ Street smart and ability to detect patterns.
❖ Presentable (as you will need to talk to customers as a part of the investigation).
❖ Open availability and comfortable with rotational off.
❖ Should be comfortable with working from office.
❖ Working 6 days a week
❖ You will get to learn a lot and will get good exposure in the fraud investigation domain.

Additional Information Life at slice**Life so good, you'd think we're kidding:
  • Competitive salaries. Period.
  • An extensive medical insurance that looks out for our employees & their dependants. We'll love you and take care of you, our promise.
  • Flexible working hours. Just don't call us at 3AM, we like our sleep schedule.
  • Tailored vacation & leave policies so that you enjoy every important moment in your life.
  • A reward system that celebrates hard work and milestones throughout the year. Expect a gift coming your way anytime you kill it here.
  • Learning and upskilling opportunities. Seriously, not kidding.
  • Good food, games, and a cool office to make you feel like home. An environment so good, you'll forget the term "colleagues can't be your friends".
At slice, we are committed to building a diverse and talented workforce.

We never discriminate on the basis of race, sex, religion, color, national origin, gender, gender identity, sexual orientation, age, marital status, veteran status, medical condition, disability or any other class or characteristic protected by the applicable law.

Come join our crew

  • Specialist- Fraud Investigations

    7 days ago

    Bengaluru, Karnataka, India First Abu Dhabi Bank Full time

    Job Description Job Purpose: The Group Fraud Risk & Investigations function is part of the group's Risk Management function and provides second line Fraud Risk oversight for the firm's front office and support / control functions. The role of Specialist Fraud Investigator is to support the VP Fraud Investigations in the delivery of the function's...

  • Fraud Investigation, Transaction Monitoring

    7 days ago

    Bengaluru, Karnataka, India Royalspro Full time

    Semi VoiceB.Com graduates with minimum 1.6 Years of work experience from Fraud Investigation, Transaction Monitoring.Should be flexible to work in for any shift timings.Fixed week offs (Sat & Sun).Interview rounds: HR discussion / Voice assessment Interview/Ops InterviewPay: Up to ₹420,000.00 per yearBenefits: Health insurance Provident FundSchedule:...

  • VP- Investigations Manager

    7 days ago

    Bengaluru, Karnataka, India First Abu Dhabi Bank Full time

    Job Description Job Purpose: The Group Fraud Risk & Investigations function is part of the group's Risk Management function and provides second line Fraud Risk oversight for the firm's front office and support / control functions. The role of the Fraud Investigations Manager entails leading a team of Fraud Investigators in alignment with the...

  • VP- Fraud Monitoring

    7 days ago

    Bengaluru, Karnataka, India First Abu Dhabi Bank Full time

    Job Description Job Purpose: The Group Fraud Risk & Investigations function is part of the group's Risk Management function and provides second line Fraud Risk oversight for the firm's front office and support / control functions. The role of the VP Fraud Monitoring entails leading and establishing a team of Fraud alert Analysts operating on a...

  • Cryptocurrency Investigator

    7 days ago

    Bengaluru, Karnataka, India Bitquery Full time

    Job Summary: The Cryptocurrency Investigator will play a critical role in investigating cases of cryptocurrency fraud, recovering stolen assets, and providing expert analysis on blockchain transactions. The ideal candidate will have a strong background in blockchain technology, cryptocurrency markets, and asset recovery techniques.Note - Please note this is...

  • Senior Investigations Manager, Security And Loss Prevention

    7 days ago

    Bengaluru, Karnataka, India ASSPL - Karnataka Full time

    We are looking to hire an insightful, results-oriented Senior Investigations Manager for the Security & Loss Prevention (SLP) function in Amazon India. The objective of the India SLP team is to mitigate security and operational risks to the associates, data, physical assets & inventory. The SLP team ensures smooth run of the day-to-day business operations by...

  • Corporate Internal Audit

    7 days ago

    Bengaluru, Karnataka, India Wipro Full time

    Assistant Manager: 3 – 5 Years in Forensics/Fraud/investigations Roles & Responsibilities: Execute the Fraud investigation. Ensuring proper execution of fieldwork as per work pan and adherence to assignment mandates. Partner with stakeholder teams to develop new ways of detecting fraud. Perform Fraud Risk Assessment Audits led by an existing experienced...

  • Analyst- Fraud Monitoring

    7 days ago

    Bengaluru, Karnataka, India First Abu Dhabi Bank Full time

    Job Description Job Purpose: This role is responsible to support Fraud Risk Monitoring by reviewing alerts generated by fraud prevention & monitoring systems to prevent and detect frauds Key Accountabilities: Core Responsibilities Review and conclude alerts generated by fraud prevention/monitoring systems Continue to monitor current...

  • Sr. Fraud

    7 days ago

    Bengaluru, Karnataka, India Alp Consulting Limited Full time

    Fraud Analytics Job at StraiveAbout Straive: Straive is a prominent Content and Data Technology company that offers data services, subject matter expertise, & technology solutions to various industries. The core pillars of the company's vision are Data Analytics & AI Solutions, Data AI Powered Operations, and Education & Learning. It specializes in providing...

  • Sr. Fraud

    7 days ago

    Bengaluru, Karnataka, India Alp Consulting Limited Full time

    Fraud AnalyticsAbout Straive: Straive is a market leading Content and Data Technology company providing data services, subject matter expertise, & technology solutions to multiple domains.Data Analytics & Al Solutions, Data Al Powered Operations and Education & Learning form the core pillars of the company's long-term vision. The company is a specialized...

  • Risk & Fraud Operations

    7 days ago

    Bengaluru, Karnataka, India CRED Full time

    what is CRED?CRED is an exclusive community for India's most trustworthy and creditworthy individuals, where the members are rewarded for good financial behavior.CRED was born out of a need to bring back the focus on a long lost virtue, one of trust, the idea being to create a community centered around this virtue. a community that constantly strives to...

  • Sr. Fraud

    7 days ago

    Bengaluru, Karnataka, India Alp Consulting Limited Full time

    About Straive: Straive is a prominent Content and Data Technology company that offers data services, subject matter expertise, and technology solutions to various industries. Data Analytics & AI Solutions, Data AI Powered Operations, and Education & Learning are the primary focus areas guiding the company's long-term vision. Specializing in providing...

  • Anti Fraud

    7 days ago

    Bengaluru, Karnataka, India One Sigma Technologies Full time

    BENGALURU /DATA SCIENCE /INTERNSHIP/ ON-SITEAbout Simpl Simpl is India's leading 1tap checkout network meant to make payments invisible and money intelligent. It is committed to the simplification and democratisation of digital transformation in the payments space.As India's foremost consumer experience platform, Simpl is on a mission to empower merchants to...

  • Senior Risk Investigator- Merchant

    7 days ago

    Bengaluru, Karnataka, India PhonePe Full time

    About PhonePe Group: PhonePe is India's leading digital payments company with 50 crore (500 Million) registered users and 3.7 crore (37 Million) merchants covering over 99% of the postal codes across India. On the back of its leadership in digital payments, PhonePe has expanded into financial services (Insurance, Mutual Funds, Stock Broking, and...

  • Investigations Manager

    7 days ago

    Bengaluru, Karnataka, India HSBC Full time

    Some careers have more impact than others.If you're looking for a career where you can make a real impression, join HSBC and discover how valued you'll be.HSBC is one of the largest banking and financial services organisations in the world, with operations in 62 countries and territories. We aim to be where the growth is, enabling businesses to thrive and...

  • Senior Fraud Officer

    7 days ago

    Bengaluru, Karnataka, India HSBC Full time

    Some careers have more impact than others. If you're looking for a career where you can make a real impression, join HSBC and discover how valued you'll be. HSBC is one of the largest banking and financial services organisations in the world, with operations in 62 countries and territories. We aim to be where the growth is, enabling businesses to thrive...

  • Brand Protection Investigator

    7 days ago

    Bengaluru, Karnataka, India Cisco Systems Full time

    Brand Protection Program Manager (Global Compliance)Cisco has a dynamic Compliance department and is looking for an experienced program manager to support our Brand Protection efforts in India and SAARC.Located in India and reporting to the Brand Protection leader for India and SAARC, primary brand protection support will be provided for the India and SAARC...

  • Trainee - Analyst Investigation

    7 days ago

    Bengaluru, Karnataka, India Hudson's Bay Company Full time

    Job Description Job SummaryTo examine and scrutinize corporate environment and business operations to determine whether employees, customers orother individuals are involved in any misconduct, fraudulent activity or retail theft. To ensure any unethical behavior oremployee misconduct is identified and reported to stakeholders with high levels of...

  • Manager Investigations, KYC

    7 days ago

    Bengaluru, Karnataka, India ADCI - Karnataka - A66 Full time

    Are you curious about where your career in operations might take you?Amazon is looking for an experienced Manager with a passion for learning and investigations to lead a team of investigators in remote Work set up in the designated states: Telangana, Karnataka, Andhra Pradesh, Tamil Nadu, Uttar Pradesh, West Bengal, Kerala, Rajasthan, Maharashtra, Punjab &...

  • Senior Lending Fraud Analyst GSC's

    7 days ago

    Bengaluru, Karnataka, India HSBC Full time

    Why join us? Role purpose Wholesale Credit Risk, Lending Fraud is a specialist team within WCR responsible for the proactive forensic analysis of lending relationships in order to provide advice and to provide risk-based recommendation in support of approval/lending decisions across all sectors within Global Banking (GB) and Commercial Banking (CMB)...