Fraud Investigation Associate
3 weeks 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 a as per defined timelines. PLEASE NOTE IT IS A 6 DAYS WORK FROM OFFICE ROLE. 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”. ❖ We believe in equality. Period. 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. We consider all qualified job-seekers with criminal histories in a manner consistent with the applicable law. Additionally, we are committed to providing reasonable accommodations to qualified individuals with physical or mental disabilities in order to participate in the job application or interview process, perform essential job functions, and receive other benefits and privileges of employment. Come join our crew 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 members with an average age of 27, making us a market leader for the Gen-Z and millennials. Oh, btw, our users get up to 2% cashback on all card spends and enjoy new offers every week with spark. They can also scan & pay in a flash and easily send money to friends using slice UPI. We are backed by leading investors such as Tiger Global, Insight partners, Advent International, Blume Ventures, and Gunosy Capital. Please Note : This would be a 6 day work week.
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Fraud Investigation Associate
2 months 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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Fraud Investigation Associate
2 months 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
2 months 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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Fraud Investigation Associate
3 weeks 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
3 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
3 weeks 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
3 days ago
Bangalore City, 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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Senior Executive
3 weeks ago
bangalore, India Navi Full timeAbout Navi Navi is one of the fastest growing financial services companies in India providing Personal & Home Loans, Insurance and Mutual Funds with a digital first approach. At Navi, our mission is to build financial services that are simple, accessible and affordable. Founders: Sachin Bansal & Ankit Agarwal Know what makes you a “Navi_ite” :...
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Senior executive
3 weeks ago
Bangalore, India Navi Full timeAbout Navi Navi is one of the fastest growing financial services companies in India providing Personal & Home Loans, Insurance and Mutual Funds with a digital first approach. At Navi, our mission is to build financial services that are simple, accessible and affordable. Founders: Sachin Bansal & Ankit Agarwal Know what makes you a “Navi_ite” : ...
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Senior Executive
3 weeks ago
bangalore, India Navi Full timeAbout Navi Navi is one of the fastest growing financial services companies in India providing Personal & Home Loans, Insurance and Mutual Funds with a digital first approach. At Navi, our mission is to build financial services that are simple, accessible and affordable. Founders: Sachin Bansal & Ankit Agarwal Know what makes you a “Navi_ite” :...
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Senior Executive
3 weeks ago
Bangalore City, India Navi Full timeAbout Navi Navi is one of the fastest growing financial services companies in India providing Personal & Home Loans, Insurance and Mutual Funds with a digital first approach. At Navi, our mission is to build financial services that are simple, accessible and affordable. Founders: Sachin Bansal & Ankit Agarwal Know what makes you a “Navi_ite” :...
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Sr. Cybersecurity Analyst
6 days ago
Bangalore, India Visa Full timeJob DescriptionThis position will support the Anomaly Detection Platforms team and help drive several of Visa’s most important and high-visibility fraud deterrence projects within Global Risk’s Payment Fraud Disruption (PFD) team. This fast-paced team of technology experts identifies, investigates, disrupts and prevents attacks targeting the global...
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Billing dispute specialist
3 weeks ago
Bangalore, India Vervent Full timeSummary: Vervent is hiring a Billing Dispute Specialist to assist customers in resolving billing disputes. The role involves processing disputes, handling chargebacks, and investigating fraud transactions submitted by clients. Strong decision-making skills are essential for managing transaction disputes, collecting necessary information from the...
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Billing Dispute Specialist
1 month ago
Bangalore City, India Vervent Full timeSummary:Vervent is hiring a Billing Dispute Specialist to assist customers in resolving billing disputes. The role involves processing disputes, handling chargebacks, and investigating fraud transactions submitted by clients. Strong decision-making skills are essential for managing transaction disputes, collecting necessary information from the customer to...
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Manager - Field Auditor
3 weeks ago
bangalore, India Navi Full timeAbout NaviNavi is one of the fastest-growing financial services companies in India providing Personal & Home Loans, UPI, Insurance, Mutual Funds, and Gold. Navi's mission is to deliver digital-first financial products that are simple, accessible, and affordable. Drawing on our in-house AI/ML capabilities, technology, and product expertise, Navi is dedicated...
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Manager - Field Auditor
2 months ago
bangalore, India Navi Full timeAbout Navi Navi is one of the fastest-growing financial services companies in India providing Personal & Home Loans, UPI, Insurance, Mutual Funds, and Gold. Navi's mission is to deliver digital-first financial products that are simple, accessible, and affordable. Drawing on our in-house AI/ML capabilities, technology, and product expertise, Navi is dedicated...
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Manager - Field Auditor
1 month ago
Bangalore, India Navi Full timeAbout Navi Navi is one of the fastest-growing financial services companies in India providing Personal & Home Loans, UPI, Insurance, Mutual Funds, and Gold. Navi's mission is to deliver digital-first financial products that are simple, accessible, and affordable. Drawing on our in-house AI/ML capabilities, technology, and product expertise, Navi is...
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Manager - field auditor
3 weeks ago
Bangalore, India Navi Full timeAbout Navi Navi is one of the fastest-growing financial services companies in India providing Personal & Home Loans, UPI, Insurance, Mutual Funds, and Gold. Navi's mission is to deliver digital-first financial products that are simple, accessible, and affordable. Drawing on our in-house AI/ML capabilities, technology, and product expertise, Navi is...
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Sr. Manager
6 days ago
Bangalore, India Visa Full timeJob DescriptionThe Anomaly Detections Platforms (ADP) is a global team tasked with the role of developing data driven fraud detection solutions to identify abnormal transaction trends and work closely with Risk Operations Center (ROC) to support in fraud mitigation.This position will support the Anomaly Detection Platforms team drive several of Visa’s most...
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Manager - Field Auditor
2 months ago
bangalore, India Navi Full timeAbout NaviNavi is one of the fastest-growing financial services companies in India providing Personal & Home Loans, UPI, Insurance, Mutual Funds, and Gold. Navi's mission is to deliver digital-first financial products that are simple, accessible, and affordable. Drawing on our in-house AI/ML capabilities, technology, and product expertise, Navi is dedicated...
