Fraud Investigation Intern

3 months ago

Bengaluru, India slice Full time

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

Please Note : This would be a 6 day work week.


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.




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 dependents. 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”.

❖ We believe in equality. Period.


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.


We consider all qualified job-seekers with criminal histories in a manner consistent with the

applicable law. Additionally, we are committed to providing reasonable accommodations to qualified individuals with physical or mental disabilities in order to participate in the job

application or interview process, perform essential job functions, and receive other benefits and privileges of employment.


Come join our crew



About Us

Meet slice - the simplest way to pay


We are a one-stop payment app for all your spending needs. Our goal is to make money management simpler & faster for you. We provide an easy & transparent app to help our members transact seamlessly using card or UPI and manage all their spends at one place. We have 12Mn+ registered members with an average age of 27, making us a market leader for the Gen-Z and millennials.


Oh, btw, our users get up to 2% cashback on all card spends and enjoy new offers every week with spark. They can also scan & pay in a flash and easily send money to friends using slice UPI.


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

  • Fraud Investigation Intern

    6 months 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...

  • Forensic and Fraud Investigation Lead

    4 weeks ago

    Bengaluru, Karnataka, India NLB Services Pvt Ltd Full time

    Job SummaryWe are seeking a highly skilled Forensic and Fraud Investigation Lead to join our team at NLB Services Pvt Ltd. The ideal candidate will have a strong background in forensic investigations and fraud examination, with experience in conducting complex investigations and providing expert advice to clients.About the RoleAs a Forensic and Fraud...

  • Specialist- Fraud Investigations

    6 months ago

    Bengaluru, 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...

  • Forensic and Fraud Investigation Specialist

    1 week ago

    Bengaluru, Karnataka, India NLB Services Pvt Ltd Full time

    Company OverviewNLB Services Pvt Ltd is a leading provider of forensic and fraud investigation services, catering to a wide range of industries.Estimated Salary: ₹ 8,50,000 - ₹ 10,00,000 per annumJob Description:We are seeking an experienced Forensic and Fraud Investigation Specialist to join our team. The successful candidate will be responsible for...

  • Fraud Investigation Associate

    6 months ago

    Bengaluru, Karnataka, India slice Full time

    **Company Description** About Us** Meet slice - the simplest way to pay! We are a one-stop payment app for all your spending needs. Our goal is to make money management simpler & faster for you. We provide an easy & transparent app to help our members transact seamlessly using card or UPI and manage all their spends at one place. We have 12Mn+ registered...

  • Financial Fraud Investigations Team Lead

    3 weeks ago

    Bengaluru, Karnataka, India Navi Full time

    About Navi, a rapidly expanding financial services company in India:We offer competitive compensation with an estimated salary of ₹8,50,000 - ₹11,00,000 per annum.Job Description:The ideal candidate will lead the Fraud Investigations team within the Fraud Risk & Strategy department. Responsibilities include monitoring fraud control towers, investigating...

  • Director - Forensic & Fraud Investigation

    1 month ago

    Bengaluru, India NLB Services Pvt Ltd Full time

    Role Overview:- The Director, Investigation & Dispute will be responsible for leading and managing complex investigations and disputes.- This role requires a seasoned professional with extensive experience in forensic investigation, internal audit, and fraud detection.Key Responsibilities:- Investigations: Conduct and oversee investigations into fraud,...

  • Fraud Investigator

    6 months ago

    Bengaluru, Karnataka, India Royalspro Full time

    Immediate Joiners only Semi Voice B.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 Interview Pay: Up to ₹420,000.00 per year **Benefits**: -...

  • Senior Fraud Investigations Manager

    1 week ago

    Bengaluru, Karnataka, India First Abu Dhabi Bank Full time

    Job Summary:We are seeking a highly skilled Senior Fraud Investigations Manager to join our team at First Abu Dhabi Bank. This is an excellent opportunity for an experienced professional to lead a diverse team of Fraud Investigators and contribute to the development of a comprehensive global fraud investigation framework.About the Role:The successful...

  • Assistant Manager

    1 month ago

    Bengaluru, India NLB Services Pvt Ltd Full time

    Assistant Manager Forensic and Fraud Investigation : 5-7 YearsExperience in Investigation & Dispute , Forensics , Internal Audit , Fraud Investigation , Forensic Investigation Discuss investigative findings with Partner and others concerned.- Assist in conducting Fraud and Misconduct- Investigations at variety of locations- Assist in drafting clear,...

  • Lead Fraud Investigation Manager

    4 days ago

    Bengaluru, Karnataka, India Navi Full time

    About NaviNavi is one of the fastest-growing financial services companies in India, providing a wide range of digital-first financial products that are simple, accessible, and affordable. With our in-house AI/ML capabilities, technology, and product expertise, we are dedicated to building delightful customer experiences.Key Responsibilities:The Lead Fraud...

  • Senior Fraud Investigations Manager

    3 weeks ago

    Bengaluru, Karnataka, India First Abu Dhabi Bank Full time

    Job DescriptionWe are seeking an experienced Fraud Investigations Manager to join our team at First Abu Dhabi Bank.The ideal candidate will have a strong background in fraud investigations, preferably in the banking sector, with at least 5 years of experience. They will also have excellent leadership skills, with at least 2 years of experience managing a...

  • Fraud Investigation Officer

    6 months ago

    Bengaluru, Karnataka, India Prodigy Hunters Full time

    Looking for Graduate and undergraduate with minimum 1year Experiance (mandatory) in Fraud Investigation, Dispute and Anti Money Laundering. excellent communication and interpersonal skills **immediate joiner only** Work location Manyata Tech Park Rotational Shift one way cab free Transport for women employee only at night (7pm-7am) Male Employee will be...

  • Senior Fraud Investigator

    2 weeks ago

    Greater Bengaluru Area, India TransUnion Full time

    Dynamics of the Role TransUnion is currently recruiting for a dynamic Sr. Investigator that will support the development, implementation, and oversight of the Corporate Investigations Department (CID) function across TransUnion’s Europe, Middle East, & Africa (EMEA) and Asia Pacific (APAC) regions. This role serves as one of TransUnion’s primary...

  • Senior Fraud Investigator

    2 weeks ago

    Greater Bengaluru Area, India TransUnion Full time

    Dynamics of the RoleTransUnion is currently recruiting for a dynamic Sr. Investigator that will support the development, implementation, and oversight of the Corporate Investigations Department (CID) function across TransUnion’s Europe, Middle East, & Africa (EMEA) and Asia Pacific (APAC) regions. This role serves as one of TransUnion’s primary contacts...

  • Associate Manager II

    3 weeks ago

    Bengaluru, India Navi Full time

    About NaviNavi is one of the fastest-growing financial services companies in India providing Personal & Home Loans, UPI, Insurance, Mutual Funds, and Gold. Navi's mission is to deliver digital-first financial products that are simple, accessible, and affordable. Drawing on our in-house AI/ML capabilities, technology, and product expertise, Navi is dedicated...

  • Senior Fraud Investigator

    1 week ago

    Bengaluru, Karnataka, India First Abu Dhabi Bank Full time

    Job Title: Senior Fraud Investigator - Banking OperationsJob OverviewWe are seeking a highly skilled and experienced Senior Fraud Investigator to join our team at First Abu Dhabi Bank. As a key member of our Risk Management function, you will be responsible for identifying and mitigating fraud risks within the bank's front office and support functions.The...

  • Associate Manager II

    3 weeks ago

    Bengaluru, India Navi Full time

    About Navi Navi is one of the fastest-growing financial services companies in India providing Personal & Home Loans, UPI, Insurance, Mutual Funds, and Gold. Navi's mission is to deliver digital-first financial products that are simple, accessible, and affordable. Drawing on our in-house AI/ML capabilities, technology, and product expertise, Navi is dedicated...

  • Associate Manager II

    3 weeks ago

    Bengaluru, India Navi Full time

    About Navi Navi is one of the fastest-growing financial services companies in India providing Personal & Home Loans, UPI, Insurance, Mutual Funds, and Gold. Navi's mission is to deliver digital-first financial products that are simple, accessible, and affordable. Drawing on our in-house AI/ML capabilities, technology, and product expertise, Navi is...

  • Associate Manager II

    3 weeks ago

    Bengaluru, India Navi Full time

    About Navi Navi is one of the fastest-growing financial services companies in India providing Personal & Home Loans, UPI, Insurance, Mutual Funds, and Gold. Navi's mission is to deliver digital-first financial products that are simple, accessible, and affordable. Drawing on our in-house AI/ML capabilities, technology, and product expertise, Navi is dedicated...