Fraud Investigator

2 days ago

Noida Uttar Pradesh, India IIRIS Consulting Full time

**Employment Information**:

- Industry

**Security**
- Location

**Noida**
- Job Posted On

**10 May-2025**
- Department

**Risk & Intelligence**

Description

**Summary**:
**Key Responsibilities**:

- Support senior investigators in the preparation and timely closure of investigation reports related to retail lending cases.
- Assist in compiling and analyzing financial data, documentation, and other evidence required during the course of investigations.
- Coordinate with internal stakeholders to gather relevant information and documents needed to complete investigations efficiently.
- Prepare Management Information System (MIS) reports and data summaries as per requirements of the investigations team.
- Maintain organized records and support documentation management throughout the investigation lifecycle.
- Undergo structured training to learn investigation procedures, report-writing best practices, and regulatory requirements.
- Ensure adherence to compliance standards, confidentiality, and internal protocols during all phases of investigation.

**Qualifications**:

- M.Com or MBA (Finance) graduates with strong analytical and documentation skills.
- Excellent written and verbal communication.
- Proficiency in MS Excel and basic understanding of financial documents.
- A keen eye for detail, ability to work independently as well as part of a team.
- Interest in financial fraud detection, risk, and compliance domains.

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