Fraud Investigation Officer

**Company Description** 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...

Key Objectives:Investigate fraud activities identified by the Fraud Management System (FMS).Respond to internal and external information requests in a timely manner.Analyze data to identify emerging fraud trends, patterns, and threats.Support fraud awareness training across departments and stay updated on industry developments.Review business processes to...

About 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...

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...

Job Description">Conduct investigations into allegations of complex fraud using specialist knowledge in interviewing techniques, document analysis and exhibit handling.Investigate and research cases and potentially suspicious situations; efficiently arriving at sound risk-based conclusions to minimize fraud losses.Prepare regulatory reports and investigative...

Job DescriptionKey Responsibilities:- Respond to cases generated by the Fraud Management System (FMS) and investigate suspicious activities.- Address internal and external information requests within agreed service levels and escalate issues where necessary.- Analyze data to identify emerging fraud trends, patterns, and threats.- Support fraud awareness...

Job DescriptionThe AML Analyst/Officer/Investigator is responsible for supporting the company's efforts in detecting, preventing, and reporting money laundering activities. The role involves monitoring transactions, investigating suspicious activities, ensuring compliance with relevant laws and regulations, and preparing reports for regulatory bodies and...

Fraud investigation is a critical function in safeguarding organisations against financial crimes and maintaining ethical business practices.About the RoleIn this position, you will focus on identifying and preventing fraudulent activities, conducting investigations, and ensuring compliance with regulatory requirements.Key ResponsibilitiesLeverage...

Company Description Got bills? Time to slice them! slice is India's best credit card challenger to pay bills, manage expenses, and unlock rewards. Our members love us and swear by us. We're reinventing how traditional credit cards work by offering a simple and transparent app to help our members transact easily. We have over 5 million registered members...

Job Description:Our team is seeking a skilled Fraud Investigation Specialist to join our ranks. In this critical role, you will be responsible for analyzing financial transactions to identify unusual or suspicious patterns.You will conduct in-depth fraud investigations, gathering evidence as needed and collaborating with internal & external teams for...