Fraud Investigation Analyst
5 days ago
- Background Checks:
Perform discreet background checks on individuals and entities, including criminal, financial, reputational, and regulatory history. Conduct background investigations and forensic due diligence on individuals and entities to support mergers, acquisitions, investments, or regulatory compliance.
2. Bank Statement / Financial Analysis:
Analyze bank statements, financial records, and transaction patterns to detect anomalies, potential fraud schemes, and financial inconsistencies.
3. Asset Tracing:
Conduct complex asset tracing assignments to identify hidden or misappropriated assets in support of fraud investigations, litigation support, or recovery efforts.
4. Fraud Investigation / Forensic Investigation / Mobile Forensics:
Support forensic investigations involving allegations of fraud, corruption, misappropriation, or financial misconduct, including evidence gathering, interviews, and data analysis. Utilize mobile forensic tools and techniques to extract and analyse digital evidence from mobile devices when required.
5. Report Writing:
Prepare comprehensive, clear, and well-documented investigative and forensic reports.
- 2+ years of experience in forensic accounting, fraud investigation, or due diligence
- Strong analytical and problem-solving skills, with keen attention to detail
- Proficiency in financial modelling, forensic tools, and data analytics software
- Excellent written and verbal communication skills
- Corporate Investigations
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Fraud Investigator
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Hyderabad, India SKYLARK HR SOLUTIONS Full timeReview Transaction alert or case which. - Research/Investigate the transaction to determine suspicious or non-suspicious. - Good knowledge of risk and fraud in consumer and retail banking sector. - Identify and report fraud trends. - Provide recommendations supported by data in implementing new fraud alerts and controls. - Assist Regulatory Operations,...
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Fraud Investigation Analyst
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Bengaluru, Karnataka, India Vonage Full time ₹ 9,00,000 - ₹ 12,00,000 per yearJoin Vonage and help us innovate cloud communications for businesses worldwideFraud Investigator Analyst Location: Bangalore (Flexible working) Standard workweek: Tuesday to Saturday, or Sunday to Thursday Vonage Trust & Safety Team Mission:Trust & Safety is a shared-service team responsible for the proactive and reactive monitoring of our telecommunication...
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Fraud Investigation Analyst
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Fraud Investigation Analyst
6 days ago
Bengaluru, Karnataka, India Vonage Full time ₹ 12,00,000 - ₹ 36,00,000 per yearJoin Vonage and help us innovate cloud communications for businesses worldwide Fraud Investigator Analyst Location: Bangalore (Flexible working) Standard workweek: Tuesday to Saturday, or Sunday to Thursday Vonage Trust & Safety Team Mission:Trust & Safety is a shared-service team responsible for the proactive and reactive monitoring of our telecommunication...
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Fraud Investigator
6 days ago
Bengaluru, Karnataka, India Ignites Human Capital Full time ₹ 20,00,000 - ₹ 25,00,000 per yearDesired Candidate ProfileExperience required- Need minimum 1 years of experience in international fraud investigation.Salary- upto LPA+ incentivesShift- USLocation- HebbalCall Call Call Roles and ResponsibilitiesMain responsibilitiesConduct investigations into allegations of complex fraud using specialist knowledge in interviewing techniques, document...
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Fraud Analyst
3 weeks ago
Hyderabad, India Acclime Full timeCompany DescriptionAcclime is an expert provider of transaction and advisory services, helping corporates and private clients navigate challenging markets in Asia. Acclime is hiring on behalf of a global leader in wellness technology and recovery solutions, dedicated to enhancing human performance and well-being through innovative products. This opening...
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Fraud Analyst
3 weeks ago
Hyderabad, India Acclime Full timeCompany Description Acclime is an expert provider of transaction and advisory services, helping corporates and private clients navigate challenging markets in Asia. Acclime is hiring on behalf of a global leader in wellness technology and recovery solutions, dedicated to enhancing human performance and well-being through innovative products. This opening...
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Fraud Analyst
3 weeks ago
Hyderabad, India Acclime Full timeCompany Description Acclime is an expert provider of transaction and advisory services, helping corporates and private clients navigate challenging markets in Asia. Acclime is hiring on behalf of a global leader in wellness technology and recovery solutions, dedicated to enhancing human performance and well-being through innovative products. This opening...
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Fraud Analyst
3 weeks ago
Hyderabad, India Acclime Full timeCompany Description Acclime is an expert provider of transaction and advisory services, helping corporates and private clients navigate challenging markets in Asia. Acclime is hiring on behalf of a global leader in wellness technology and recovery solutions, dedicated to enhancing human performance and well-being through innovative products. This opening...
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Fraud Investigator(nonvoice)
5 days ago
Hyderabad, Telangana, India Ignites Human Capital Full time ₹ 9,00,000 - ₹ 12,00,000 per yearDesired Candidate ProfileExperience required- Need minimum 1 years of experience in international fraud investigation.Salary- upto LPA+ incentivesShift- USLocation- hyderbadcall call Call Call Roles and ResponsibilitiesMain responsibilitiesConduct investigations into allegations of complex fraud using specialist knowledge in interviewing techniques, document...
