Fraud Investigation Intern

5 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 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

  • Fraud Investigation Associate

    5 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...

  • Fraud Investigator

    5 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 Investigator

    2 weeks ago

    Bengaluru, Karnataka, India Vodafone Full time

    Job Title: Senior Fraud InvestigatorJob Summary:We are seeking a highly skilled Senior Fraud Investigator to join our team. As a key member of our Internal Investigations function, you will be responsible for driving the overall framework for Internal Investigations, including data loss prevention investigations.Key Responsibilities:Carry out and lead...

  • Fraud Investigation Associate

    2 weeks ago

    Bengaluru, Karnataka, India slice Full time

    About the roleWe are seeking a skilled Fraud Investigation Associate to join our team at slice. As a key member of our fraud investigation team, you will be responsible for identifying and investigating potential fraud activity on our products.Key Responsibilities:Perform thorough and objective investigations of potential fraud activityClose review of fraud...

  • Senior Fraud Investigator

    3 weeks ago

    Bengaluru, Karnataka, India Vodafone Full time

    Job Title: Senior Fraud InvestigatorJob Summary:We are seeking a highly skilled Senior Fraud Investigator to join our team. As a Senior Fraud Investigator, you will be responsible for driving the overall framework for Internal Investigations, including data loss prevention investigations, and supporting the Investigations Manager.Key Responsibilities:Carry...

  • Fraud Investigations Manager

    2 weeks ago

    Bengaluru, Karnataka, India First Abu Dhabi Bank Full time

    Job DescriptionJob 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 Bank's Fraud Policy...

  • Fraud Investigation Officer

    5 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...

  • Specialist- Fraud Investigations

    5 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...

  • Specialist- Fraud Investigator

    4 days ago

    Bengaluru, Karnataka, India First Abu Dhabi Bank Full time

    Job Title: Specialist- Fraud InvestigationsJob SummaryFIRST ABU DHABI BANK is seeking a highly skilled and experienced Specialist- Fraud Investigations to join our team. As a key member of our Risk & Investigations function, you will play a crucial role in identifying and mitigating fraud risks across the organization.ResponsibilitiesKey...

  • Fraud Investigations Manager

    5 days ago

    Bengaluru, Karnataka, India First Abu Dhabi Bank Full time

    Job Title: VP- Investigations ManagerJob Summary:The VP- Investigations Manager will lead a team of Fraud Investigators in the Group Fraud Risk & Investigations function, providing second-line Fraud Risk oversight for the firm's front office and support/control functions.Key Responsibilities:Lead a diverse team of Fraud Investigators to execute the...

  • Fraud Investigation Professional

    2 weeks ago

    Bengaluru, Karnataka, India The Job Factory Full time

    Job Opportunity in Financial Crime InvestigationJob SummaryWe are seeking a highly skilled Fraud Investigation Professional to join our team at The Job Factory.Key ResponsibilitiesMonitor accounts and transactions to identify fraudulent activitiesSupervise Fraud Analysts to investigate and identify fraudulent activitiesPerform product reviews to identify...

  • Specialist- Fraud Investigations Expert

    2 weeks ago

    Bengaluru, Karnataka, India First Abu Dhabi Bank Full time

    Job Title: Specialist- Fraud Investigations ExpertJob Summary:The Specialist- Fraud Investigations Expert will support the VP Fraud Investigations in delivering the function's objectives related to investigations. This entails conducting investigations into incidents of actual and suspected fraud, bribery & corruption, data breaches, and other incidents of...

  • Specialist Fraud Investigator

    3 weeks ago

    Bengaluru, Karnataka, India First Abu Dhabi Bank Full time

    Job Title: Specialist Fraud InvestigationsJob Summary:The Specialist Fraud Investigations role is part of the Group Fraud Risk & Investigations function, providing second-line Fraud Risk oversight for the firm's front office and support/control functions. The role holder will support the VP Fraud Investigations in delivering the function's objectives related...

  • Forensic and Fraud Investigation Specialist

    2 weeks ago

    Bengaluru, Karnataka, India NLB Services Pvt Ltd Full time

    Main ResponsibilitiesAt NLB Services Pvt Ltd, we are looking for a highly skilled Forensic and Fraud Investigation Specialist to join our team.As a key member of our team, you will be responsible for conducting thorough investigations into cases of fraud, misrepresentation, and other forms of misconduct. Your expertise will be crucial in helping our clients...

  • Senior Fraud Investigator

    3 weeks ago

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

    Job SummaryWe are seeking a highly skilled and detail-oriented Senior Fraud Investigator to join our team at ADCI - Karnataka - A66. As a Senior Fraud Investigator, you will be responsible for evaluating transactions and safeguarding our global customer base, profitability, and brand while maintaining a high bar of customer experience.Key...

  • Senior Fraud Investigator

    3 weeks ago

    Bengaluru, Karnataka, India Vodafone Full time

    Job Title: Senior Fraud InvestigatorJob Summary:We are seeking a highly skilled Senior Fraud Investigator to join our team at Vodafone. As a key member of our Internal Investigations team, you will be responsible for driving the overall framework for Internal Investigations, including data loss prevention investigations, and supporting the VOIS IN...

  • Senior Fraud Investigator

    3 weeks ago

    Bengaluru, Karnataka, India Vodafone Full time

    Job Title: Senior Fraud InvestigatorJob Summary:We are seeking a highly skilled and experienced Senior Fraud Investigator to join our team. As a key member of our Internal Investigations team, you will be responsible for driving the overall framework for Internal Investigations, including data loss prevention investigations, and supporting the VOIS IN...

  • Senior Fraud Investigator

    3 weeks ago

    Bengaluru, Karnataka, India ADCI - Karnataka Full time

    Job Title: Senior Fraud InvestigatorAbout the Role:We are seeking a highly skilled Senior Fraud Investigator to join our team at ADCI - Karnataka. As a Senior Fraud Investigator, you will play a critical role in evaluating transactions and safeguarding our global customer base, profitability, and brand while maintaining a high bar of customer experience.Key...

  • Fraud Investigation Associate

    3 weeks ago

    Bengaluru, Karnataka, India slice Full time

    About the RoleWe are seeking a skilled Fraud Investigation Associate to join our team at slice. As a key member of our Fraud Investigation team, you will be responsible for conducting thorough and objective investigations of potential fraud activity on our products.Key Responsibilities:Perform in-depth investigations of potential fraud incidentsReview and...

  • Fraud Investigation Associate

    3 weeks ago

    Bengaluru, Karnataka, India slice Full time

    About the RoleWe are seeking a skilled Fraud Investigation Associate to join our team at slice. As a key member of our Fraud Investigation team, you will be responsible for conducting thorough and objective investigations of potential fraud activity on our products.Key Responsibilities:Perform in-depth investigations of potential fraud incidentsReview and...