Fraud Investigation Associate
5 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 A new
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Fraud Investigation Associate
4 days ago
bangalore, 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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Fraud Investigation Associate
4 weeks ago
bangalore, 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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Associate Manager
1 day ago
bangalore, India Navi Full timeAbout the Team The Risk team at Navi is responsible for identifying, assessing, and mitigating potential risks across the organization. The Fraud Risk & Strategy (FRS) team, part of the Risk function at Navi, owns fraud risk prevention, detection and investigation across all of Navi's business. To achieve this, FRS partners with Tech, Product & Analytics...
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Associate Manager
1 week ago
bangalore, India Navi Full timeAbout the TeamThe Risk team at Navi is responsible for identifying, assessing, and mitigating potential risks across the organization. The Fraud Risk & Strategy (FRS) team, part of the Risk function at Navi, owns fraud risk prevention, detection and investigation across all of Navi's business. To achieve this, FRS partners with Tech, Product & Analytics...
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Expert Fraud Investigator
2 days ago
bangalore, India beBeeFraud Full timeAbout the RoleOur team is seeking a diligent individual to assume the responsibility of conducting thorough fraud investigations.The chosen candidate will be responsible for:Performing in-depth investigations of potential fraud activity on productsClosely examining incidents received from various channels and initiating prompt investigationsGathering all...
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Associate Manager
3 weeks ago
Bangalore Division, India Navi Full timeAbout the Team The Risk team at Navi is responsible for identifying, assessing, and mitigating potential risks across the organization. The Fraud Risk & Strategy (FRS) team, part of the Risk function at Navi, owns fraud risk prevention, detection and investigation across all of Navi's business. To achieve this, FRS partners with Tech, Product & Analytics...
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Associate Manager
4 days ago
bangalore district, India Navi Full timeAbout the Team The Risk team at Navi is responsible for identifying, assessing, and mitigating potential risks across the organization. The Fraud Risk & Strategy (FRS) team, part of the Risk function at Navi, owns fraud risk prevention, detection and investigation across all of Navi's business. To achieve this, FRS partners with Tech, Product & Analytics...
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bangalore, India Talent Integrators Full timeRole - Forensic Audit / Forensic Investigation Location –Mumbai/Bangalore/GurgaonCompensation - 15 to 30 Lacs# Candidates with AML/KYC/FCC Background, please do not apply.Roles and responsibilities:• Combining their accounting knowledge with investigative skill sets in various investigative and litigation support engagements• Conducting forensic...
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bangalore, India Talent Integrators Full timeRequired skills:Location –Mumbai/Bangalore/DelhiCompensation - 15 to 30 LacsRoles and responsibilities:• Combining their accounting knowledge with investigative skill sets in various investigative and litigation support engagements• Conducting forensic analysis of financial data• Preparing forensic accounting reports from financial findings•...
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Bangalore, India Talent Integrators Full timeRole - Forensic Audit / Forensic Investigation Location –Mumbai/Bangalore/Gurgaon Compensation - 15 to 30 Lacs # Candidates with AML/KYC/FCC Background, please do not apply. Roles and responsibilities: • Combining their accounting knowledge with investigative skill sets in various investigative and litigation support engagements • Conducting forensic...
