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KG Invicta Services
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Fraud & Forensic_ Principal - A

Fraud & Forensic_ Principal - A

KG Invicta Services

4 - 8 years

9 - 12 Lacs

noida mumbai

Posted:1 week ago| Platform:

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Skills Required

fraud control risk management aml anti money laundering administration transaction analysis training auditing teaching fraud investigation internal audit kyc compliance fraud fraud detection due diligence review communication skills

Work Mode

Work from Office

Job Type

Full Time

Job Description

We are looking for a highly skilled and experienced professional to fill the role of Fraud & Forensic Principal - A, with a strong background in fraud detection and investigation. The ideal candidate will have a minimum of 5 years and a maximum of 10 years of experience.

Roles and Responsibility

Develop and implement effective fraud prevention strategies to minimize financial losses.
Conduct thorough investigations into fraudulent activities and identify root causes.
Collaborate with cross-functional teams to resolve complex issues.
Analyze data and trends to predict potential fraud patterns.
Train and guide junior team members on fraud detection techniques.
Stay updated with industry developments and best practices in fraud prevention.

Job Requirements

Strong knowledge of fraud detection and investigation techniques.
Excellent analytical and problem-solving skills.
Ability to work effectively in a fast-paced environment.
Effective communication and interpersonal skills.
Strong attention to detail and organizational skills.
Experience with fraud analytics tools and software.
Educational qualifications: Any Graduate or Postgraduate degree.
Industry: Recruitment / Staffing.
Company name: KG Invicta Services (KGiS).

Disclaimer: This job description has been sourced from a public domain and may have been modified by Naukri.com to improve clarity for our users. We encourage job seekers to verify all details directly with the employer via their official channels before applying.

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