Hiring Fraud Investigation Specialist For Leading Investment Bank

13 hours ago

Bengaluru, Karnataka, India Rivera Manpower Services Full time ₹ 40,00,000 - ₹ 1,20,00,000 per year

Hiring: Fraud Investigation Specialist | Leading Investment Bank | Bangalore

Join a leading global investment bank as a Fraud Investigation Specialist and be part of a high-performing financial risk and compliance team.

Job Details:

  • Experience: Minimum 18 months in International Voice / Semi-Voice Process (Banking / Customer Support background preferred)
  • Shift: Fixed shift 5:30 PM to 2:30 AM
  • Week Off: Fixed Saturday & Sunday
  • Notice Period: Up to 30 days acceptable
  • Location: Bangalore
  • CTC: As per market standards
  • Mode: Work from Office

Roles & Responsibilities:

  • Investigate and analyze fraudulent activities on customer accounts and transactions.
  • Review suspicious cases, validate authenticity, and take necessary preventive actions.
  • Handle inbound and outbound communication with customers to verify transactions.
  • Maintain accuracy in documentation and follow compliance guidelines.
  • Collaborate with internal risk and compliance teams for timely case resolution.
  • Ensure adherence to SLA, accuracy, and quality metrics.

Desired Skills:

  • Excellent communication and analytical skills.
  • Strong attention to detail and ability to handle sensitive financial data.
  • Good understanding of fraud detection / banking processes preferred.

Call and book your interview slots:

/ / /

Limited openings Apply now and secure your interview today.

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