Fraud Investigation Associate
4 weeks 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 Investigator
2 weeks ago
Bengaluru, Karnataka, India Ignites Human Capital Full time ₹ 1,04,000 - ₹ 1,30,878 per yearDesired Candidate ProfileExperience required- Need minimum 2 years of experience in international fraud investigation.Salary- 7.5LPA+ incentivesShift- USLocation- Hebbalcall call Roles and ResponsibilitiesMain responsibilitiesConduct investigations into allegations of complex fraud using specialist knowledge in interviewing techniques, document analysis and...
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Fraud Investigation Associate
4 weeks 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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Fraud Investigation Associate
1 week 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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Fraud Investigation Associate
2 weeks 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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Fraud Investigation Associate
2 weeks ago
Bengaluru, Karnataka, India slice Full timeAbout 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...
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Financial Fraud Investigator
2 weeks ago
Bengaluru, Karnataka, India beBeeFraudInvestigation Full time ₹ 9,00,000 - ₹ 12,00,000Fraud Investigation OpportunityThe fraud investigation department is responsible for scrutinizing potential suspicious activities, ensuring the integrity of our systems and protecting our users. We're looking for a detail-oriented professional with strong analytical skills to handle this critical role. Key ResponsibilitiesPerform thorough investigations into...
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Financial Fraud Investigator
1 week ago
Bengaluru, Karnataka, India beBeeFraud Full time ₹ 9,00,000 - ₹ 15,00,000About the RoleWe're looking for an individual with exceptional analytical and investigation skills to lead high-quality, end-to-end fraud investigations.This role involves safeguarding against financial fraud by identifying triggers, uncovering root causes, supporting recovery efforts, and collaborating closely with internal teams and external...
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Financial Fraud Investigator
2 weeks ago
Bengaluru, Karnataka, India beBeeFraud Full time ₹ 6,00,000 - ₹ 12,00,000About the RoleThe Fraud Investigation team is responsible for scrutinizing potential suspicious activities, ensuring our galaxy remains safe and secure.We're looking for a hard-working individual with dynamic personality and decision-making skills to join our workforce. The ideal candidate should be adaptable towards our start-up culture and possess good...
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Fraud Investigation Analyst
2 weeks ago
Bengaluru, Karnataka, India Vonage Full timeJoin Vonage and help us innovate cloud communications for businesses worldwide Vonage Trust Safety Team Mission Trust Safety is a shared-service team responsible for the proactive and reactive monitoring of our telecommunication services messaging and voice traffic to protect Vonage its customers and downstream partners from abuse fraud and...
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Fraud Investigation Analyst
3 weeks ago
Bengaluru, Karnataka, India Vonage Full timeJob DescriptionJoin Vonage and help us innovate cloud communications for businesses worldwideVonage Trust & Safety Team MissionTrust & Safety is a shared-service team responsible for the proactive and reactive monitoring of our telecommunication services (messaging and voice traffic) to protect Vonage, its customers, and downstream partners from abuse,...
