Fraud Investigation Associate
3 days ago
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.
- 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 need
- 1-3 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 & Hindi
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 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 us
slice the way you
-
Fraud Investigator
1 week ago
Bengaluru, Karnataka, India Ignites Human Capital Full time ₹ 15,00,000 - ₹ 28,00,000 per yearDesired Candidate ProfileExperience required- Need minimum 1 years of experience in international fraud investigation.Salary- upto LPA+ incentivesShift- USLocation- HebbalRoles and ResponsibilitiesMain responsibilitiesConduct investigations into allegations of complex fraud using specialist knowledge in interviewing techniques, document analysis and exhibit...
-
Fraud Investigator
1 week 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...
-
Fraud Investigation Associate
3 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...
-
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...
-
Fraud Investigation Associate
1 week 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...
-
Senior Fraud Investigator
2 weeks ago
Bengaluru, Karnataka, India beBeeFraud Full time ₹ 1,04,000 - ₹ 1,30,878Job DetailsOur organization identifies and investigates unusual or suspicious activity in relation to application and usage screening.Ensure timely responses to requests for information from internal and external departments, highlighting potential risks and issues.Analyse data and intelligence to identify trends and patterns associated with fraud threats...
-
Fraud Investigation
1 week ago
Bengaluru, Karnataka, India The Job Factory Full time ₹ 15,00,000 - ₹ 28,00,000 per yearFraud InvestigationImmediate joiners only Min 2 years exp in fraud investigation 5 days work 2 week offBangalore location only US rotational shift&off1 way cab Call HR
-
Fraud Investigation
2 weeks ago
Bengaluru, Karnataka, India The Job Factory Full time ₹ 3,00,000 - ₹ 7,50,000 per yearRole & responsibilitiesRole & responsibilities Hiring for Fraud Investigation Profile & Transaction Monitoring / Work from Office / Salary Max-7.5lpa Minimum 2 year exp and above in fraud investigator or Transaction Monitoring5 days work 2 week offUS Rotational shift & off1 way transportBangalore location onlyImmediate Joiners onlyKey Responsibilities:...
-
Fraud Investigation
2 weeks ago
Bengaluru, Karnataka, India The Job Factory Full time ₹ 4,00,000 - ₹ 7,00,000 per yearDear Candidate,Greetings from The Job Factory.....Hiring for Fraud Investigation Profile & Transaction Monitoring / KYB / Work from Office / Salary Max-7lpaMinimum 1 year exp and above in fraud investigator / Transaction Monitoring / KYB / KYC / Client onboarding5 days work 2 week offUS Rotational shift & off1 way transportBangalore location onlyImmediate...
-
Fraud Investigation
2 weeks ago
Bengaluru, Karnataka, India The Job Factory Full time ₹ 5,00,000 - ₹ 10,00,000 per yearDear Candidate,Greetings from The Job Factory.....Minimum 1 year exp and above in fraud investigator / Transaction Monitoring /onboarding5 days work 2 week offUS Rotational shift & off1 way transportBangalore location onlyImmediate Joiners onlyCall HR PAVITHRA T EMAIL ID ---Key Responsibilities: (Transaction Monitoring)Conduct transaction monitoring to...
