Financial Investigation Specialist
4 days ago
At slice, we are committed to building a diverse and talented workforce. We believe in equality, period.
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.
Key Responsibilities:- Perform thorough and objective investigation of potential fraud activity on slice products.
- Closely review fraud incidents received from different channels and conduct immediate investigations.
- Initiate urgent actions as required to prevent future financial and reputational loss.
- Monitor fraud alerts daily and take necessary action.
- Identify fraud patterns and modus operandi from the investigation and share insights with analytics teams.
- Coordinate with analytics teams, product teams, and other stakeholders.
- Recommend new methods/tools to improve operational efficiency and investigation quality.
- Plan and execute case investigations and complete investigation reports accurately within defined timelines.
You should possess the following qualifications:
- A graduate degree in any relevant field.
- Fluency in English and Hindi.
- Good experience in fraud investigation, preferably within the financial services or fintech industry (not mandatory).
- Proficiency in Microsoft Excel.
- Excellent communication skills, both written and verbal.
- Street-smart and ability to detect patterns.
- Presentation skills, as you will need to talk to customers as part of the investigation.
- Open availability and comfort with rotational shifts.
- Comfortable working from an office environment.
We offer competitive salaries of approximately $12 per hour, considering the requirements and location. Our benefits include:
- An extensive medical insurance that covers employees and their dependents.
- Flexible working hours to ensure work-life balance.
- Tailored vacation and leave policies to cater to your needs.
- A reward system that recognizes and celebrates milestones.
- Learning and upskilling opportunities to enhance your skills.
- A positive work environment that values diversity and inclusion.
Meet slice - the simplest way to pay. We are a one-stop payment app for all your spending needs, aiming to make money management simpler and faster. Our users enjoy up to 2% cashback on all card spends and receive new offers every week with spark. We are backed by leading investors such as Tiger Global, Insight partners, Advent International, Blume Ventures, and Gunosy Capital.
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