ShadowFax - Senior Manager - Fraud Risk Investigation

2 weeks ago

Bengaluru, India ShadowFax Full time

Primary Responsibility: The Fraud Risk Investigator (FRI) will be responsible for conducting thorough investigations into suspected fraud cases within the organization. This role involves gathering and analyzing evidence, interviewing witnesses, collaborating with law enforcement agencies when necessary, and implementing measures to prevent future fraudulent activities. The ideal candidate will have a strong understanding of fraud detection techniques, excellent analytical skills, and the ability to communicate findings effectively to stakeholders, across PAN India Conduct investigations into suspected cases of fraud, including but not limited to financial fraud, identity theft, embezzlement, and insider trading.

- Gather and analyze evidence, such as financial records, transactional data, and communication logs, to identify fraudulent activities.

- Interview witnesses, suspects, and other relevant parties to gather information and obtain statements.

- Ensure thorough investigation is carried out based on the internal protocols of the organization to narrow down the required evidence.

- Collaborate with law enforcement agencies, regulatory bodies, and legal counsel as needed during investigations. Use law enforcement resources for assistance relating to investigations on fraud disputes.

- Prepare detailed investigative reports documenting findings, conclusions, and recommendations for management.

- Ensure proper documentation and storage of evidence for future references or Law enforcement requirement.

- Work closely with other stakeholders and assist in recovery of loss in fraud related instances.

- Develop and implement fraud prevention strategies and controls to mitigate future risks.

- Stay updated on emerging trends and best practices in fraud detection and prevention.

- Provide training and guidance to employees on fraud awareness and prevention techniques.

- Maintain confidentiality and integrity throughout the investigative process. highlighting key issues, trends, and recommendations for Should have 6-10 years of experience. Minimum 4-5 year's work experience to handling the cases across PAN India. Fraud investigation experience from logistics and financial institutions will be preferred.

- Bachelor's degree in accounting, finance, criminal justice, or a related field. In addition to that; Professional certification such as - CFE/ CSCSS/ FSR - will be preferred.

- Previous experience in fraud investigation, forensic accounting, or law enforcement preferred. Ex-security personal/officers will be also considered.

- Strong analytical skills with the ability to interpret complex financial data. Excellent investigation skills as demonstrated by previous works. Strong Problem-Solving Skills; especially relating to investigation on digital lending.

- Excellent communication and interpersonal skills, with the ability to interview witnesses and present findings effectively. Good English Communication. Hindi - essential

- Knowledge of relevant laws, regulations, and industry standards related to fraud prevention.

- Proficiency in using investigative tools and software for data analysis.

- Attention to detail and ability to work independently with minimal supervision.

- Integrity, discretion, and ethical conduct in handling sensitive information and investigations.

- Should be able to handle the cases for multi locations/states and willing to travel.

(ref:iimjobs.com)

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