Fraud Investigation Intern

**Company Description**
slice, feel easy with money.

slice’s purpose is to make the world better at using money and time, with a major focus on providing the best consumer experience. We believe that the best product will always transcend customer demographics, like how great music touches most of us. slice app brings a fast and simple way to make payments and access credit with its cornerstone products: slice account, slice UPI, and slice borrow.

At slice, you’ll have the opportunity to make a significant and positive impact on people's lives with your career. Today, we have employees with an average age of 26, sharing the same belief in innovation, self-motivation, and happiness. We tailor our working experience with the belief that the present moment is the only real thing in life. And we have harmony in the present the most when we feel happy and successful together.

We are also backed by leading investors such as Tiger Global, Insight Partners, Advent International, Blume Ventures, and Gunosy Capital.
**Job Description** 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.
- 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.

Internship Period : 6 months

**Qualifications** What you will need**_ _**

❖ Graduate degree in any relevant field.
❖ Should speak English and Hindi fluently.
❖ Good to have experience in fraud investigation, preferably within the financial services or fintech industry. (Not mandatory)
❖ Proficient in Microsoft Excel.
❖ Excellent communication skills, both written and verbal.
❖ Street smart and ability to detect patterns.
❖ Presentable (as you will need to talk to customers as a part of the investigation).
❖ Open availability and comfortable with rotational off.
❖ Should be comfortable with working from office.
❖ Working 6 days a week
❖ You will get to learn a lot and will get good exposure in the fraud investigation domain.
**Additional Information** 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 dependants. 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”.

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.

Come join our crew