
Fraud Investigation Associate
4 days ago
About the teamIf 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 roleWe 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 doPerform thorough and objective investigation of potential fraud activity on slice products.Close review of Fraud incidents received from different channels & conduct the investigation immediately.Take ownership on gathering all possible information while investigating incidents.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.What You will need1-3 years of working experience in Fraud operations & Investigation. (Banking/Fintech organization only).Comfortable in making decision and judgement.Graduate degree in any relevant field.Presentable (as you will need to talk to customers as a part of the investigation).Street smart and ability to detect patterns.You should be fluent in English & HindiLife at sliceLife 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".About usslice the way you bankslice's purpose is to make the world better at using money and time, with a major focus on building the best consumer experience for your money. We've all felt how slow, confusing, and complicated banking can be. So, we're reimagining it. We're building every product from scratch to be fast, transparent, and feel good, because we believe that the best products transcend demographics, like how great music touches most of us.Our cornerstone products and services: slice savings
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Fraud Investigation Associate
4 days ago
Bengaluru, Karnataka, India slice Full timeAbout 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...
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Anti-Fraud Investigator
4 days ago
Bengaluru, Karnataka, India beBeeFraud Full timeKey Objectives:Investigate fraud activities identified by the Fraud Management System (FMS).Respond to internal and external information requests in a timely manner.Analyze data to identify emerging fraud trends, patterns, and threats.Support fraud awareness training across departments and stay updated on industry developments.Review business processes to...
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Senior Fraud Investigator
3 days ago
Bengaluru, Karnataka, India beBeeFraud Full time ₹ 9,00,000 - ₹ 12,00,000Job Description">Conduct investigations into allegations of complex fraud using specialist knowledge in interviewing techniques, document analysis and exhibit handling.Investigate and research cases and potentially suspicious situations; efficiently arriving at sound risk-based conclusions to minimize fraud losses.Prepare regulatory reports and investigative...
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Fraud Investigation
3 weeks ago
Bengaluru, Karnataka, India Glympse Human Capital Services Full timeJob DescriptionThe AML Analyst/Officer/Investigator is responsible for supporting the company's efforts in detecting, preventing, and reporting money laundering activities. The role involves monitoring transactions, investigating suspicious activities, ensuring compliance with relevant laws and regulations, and preparing reports for regulatory bodies and...
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Firstsource IS Hiring- FRAUD Investigator
4 weeks ago
Bengaluru, Karnataka, India First source Full timeJob DescriptionKey Responsibilities:- Respond to cases generated by the Fraud Management System (FMS) and investigate suspicious activities.- Address internal and external information requests within agreed service levels and escalate issues where necessary.- Analyze data to identify emerging fraud trends, patterns, and threats.- Support fraud awareness...
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Senior Investigator
4 days ago
Bengaluru, Karnataka, India beBeeFraud Full time ₹ 20,00,000 - ₹ 25,00,000Fraud investigation is a critical function in safeguarding organisations against financial crimes and maintaining ethical business practices.About the RoleIn this position, you will focus on identifying and preventing fraudulent activities, conducting investigations, and ensuring compliance with regulatory requirements.Key ResponsibilitiesLeverage...
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3 Days Left: Fraud Investigation Associate
2 weeks ago
Bengaluru, Karnataka, India slice Full timeJob DescriptionAbout the teamIf 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&aposre one whose nose starts to itch or hair stands up when something isn&apost right, to whom...
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Senior Investigator
12 hours ago
Bengaluru, Karnataka, India beBeeInvestigation Full time ₹ 1,95,00,000 - ₹ 2,65,00,000Forensic Investigation Lead Job OverviewWe seek a skilled Forensic Investigation Lead to conduct comprehensive investigations into corporate fraud, misconduct, compliance violations, security breaches, and other incidents.Key ResponsibilitiesCultivate thorough investigations adhering to prescribed methodologies and ensure proper planning for each...
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Fraud Data Analytics
4 days ago
Bengaluru, Karnataka, India TOP MNC Full timeWe are hiring for TOP MNC for Fraud Data Analytics - Fraud Investigation, Fraud Detection with Data Analytics | SQL, Tableau & Python Location - Bangalore Note - Must have exposure as Fraud Analytics, Fraud Strategy, Fraud Investigation, Fraud Detection, Fraud prevention with Data Analytics Fraud Data Analytics with SQL, Tableau, preferred to have Python...
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Gainsight - Associate - Fraud Operations
3 weeks ago
Bengaluru, Karnataka, India Gainsight Software Private Limited Full timeWho we are.About Stripe.Stripe is a financial infrastructure platform for businesses.Millions of companiesfrom the worlds largest enterprises to the most ambitious startupsuse Stripe to accept payments, grow their revenue, and accelerate new business opportunities.Our mission is to increase the GDP of the internet, and we have a staggering amount of work...