▷ (Apply Now) FRAUD Investigation
4 weeks ago
Job Description We are seeking a meticulous and highly analytical professional for the Fraud Investigation role at KVC Consultants Ltd. In this critical position, you will be responsible for detecting, preventing, and thoroughly investigating fraudulent activities that could impact our business or our clients. Your expertise will be crucial in analyzing financial records, gathering evidence, conducting interviews, and developing strategies to combat fraud. Roles and Responsibilities: - Detect, prevent, and investigate fraudulent activities that can impact businesses and individuals. - Conduct thorough investigations into suspected fraud cases. - Analyze financial records, transaction histories, and other relevant data to identify patterns and anomalies indicative of fraud. - Conduct interviews with involved parties, witnesses, and suspects to gather information and evidence. - Gather and preserve evidence according to legal and organizational standards. - Prepare detailed and comprehensive reports outlining investigative findings, conclusions, and recommendations. - Develop and implement strategies and controls to prevent future fraudulent activities. - Stay up-to-date on the latest fraud detection techniques, regulatory changes, and industry trends. - Collaborate with internal teams (e.g., legal, compliance, risk management) and external law enforcement agencies as required. Skills Requirement: - Strong analytical and investigative skills with keen attention to detail. - Proven ability to analyze complex financial records and data. - Excellent interview and interrogation skills. - Strong knowledge of fraud detection techniques and prevention strategies. - Ability to gather and preserve evidence effectively. - Excellent written and verbal communication skills for report writing and presenting findings. - High level of integrity, discretion, and ethical conduct. - Ability to work independently and manage multiple investigations simultaneously. - Familiarity with legal procedures related to fraud investigations is a plus. QUALIFICATION: - Bachelor's degree in Finance, Accounting, Criminology, Law, or a related field. Certifications such as Certified Fraud Examiner (CFE) are highly advantageous.
-
Fraud Investigator
2 weeks ago
Bengaluru, Karnataka, India Ignites Human Capital Full time ₹ 9,00,000 - ₹ 13,50,000 per yearDesired Candidate ProfileExperience required- Need minimum 2 years of experience in international fraud investigation.Salary- 7.5LPA+ incentivesShift- USLocation- Hebbalcall call call call call Roles and ResponsibilitiesMain responsibilitiesConduct investigations into allegations of complex fraud using specialist knowledge in interviewing techniques,...
-
Fraud Investigator(AML)
3 weeks ago
Bengaluru, India Ignites Human Capital Full timeJob Description Roles and Responsibilities - Conduct investigations into allegations of complex fraud using specialist knowledge in interviewing techniques, document analysis and exhibit handling etc. - Investigate and research cases and potentially suspicious situations; efficiently arriving at sound risk-based conclusions in order to minimize fraud losses....
-
Fraud Investigation Associate
4 weeks ago
Bengaluru, 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...
-
Fraud Investigation Associate
4 weeks ago
Bengaluru, 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...
-
Fraud Investigation Associate
3 weeks ago
Bengaluru, India Whatjobs IN C2 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...
-
Fraud Investigation Associate
1 week ago
Bengaluru, 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...
-
Fraud Investigator
5 days ago
Bengaluru, Karnataka, India Izee Manpower Full time ₹ 2,00,000 - ₹ 6,00,000 per yearFraud Investigator - Transaction Monitoring & Compliance check.Experience -1-4 years Location -Bangalore Shift - Night shift contact -Ruhi
-
Fraud Investigation Associate
4 weeks ago
Bengaluru, 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...
-
Fraud Investigation Associate
6 days ago
Bengaluru, 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...
-
Fraud Investigation Associate
4 weeks ago
Bengaluru, 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...
