FRAUD Investigation

Kvc Consultants Ltd

2 - 5 years

2 - 5 Lacs

Bengaluru Karnataka India

Posted:3 days ago| Platform: Foundit logo

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Skills Required

investigative skills Analytical Skills interrogation skills financial records Accounting Fraud Investigations

Work Mode

On-site

Job Type

Full Time

Job Description

Fraud Investigation

Roles and Responsibilities:

Detect, prevent, and investigate fraudulent activities that can impact businesses and individuals.
Conduct thorough investigations into suspected fraud cases.
Analyze financial records, transaction histories, and other relevant data to identify patterns and anomalies indicative of fraud.
Conduct interviews with involved parties, witnesses, and suspects to gather information and evidence.
Gather and preserve evidence according to legal and organizational standards.
Prepare detailed and comprehensive reports outlining investigative findings, conclusions, and recommendations.
Develop and implement strategies and controls to prevent future fraudulent activities.
Stay up-to-date on the latest fraud detection techniques, regulatory changes, and industry trends.
Collaborate with internal teams (e.g., legal, compliance, risk management) and external law enforcement agencies as required.

Skills Requirement:

Strong analytical and investigative skills with keen attention to detail.
Proven ability to analyze complex financial records and data.
Excellent interview and interrogation skills.
Strong knowledge of fraud detection techniques and prevention strategies.
Ability to gather and preserve evidence effectively.
Excellent written and verbal communication skills for report writing and presenting findings.
High level of integrity, discretion, and ethical conduct.
Ability to work independently and manage multiple investigations simultaneously.
Familiarity with legal procedures related to fraud investigations is a plus.

QUALIFICATION:

Bachelor's degree in Finance, Accounting, Criminology, Law, or a related field. Certifications such as Certified Fraud Examiner (CFE) are highly advantageous.

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