Fraud Investigation Manager

5 - 10 years

5.0 - 8.0 Lacs P.A.

Pune, Navi Mumbai, Mumbai (All Areas)

Posted:2 months ago| Platform: Naukri logo

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Skills Required

Fraud InvestigationCase InvestigationFraud ControlFCUFraud Detection

Work Mode

Work from Office

Job Type

Full Time

Job Description

Position: Investigation and Verification Specialist Location: Mumbai Role Summary: Responsible for managing and executing investigations and verifications of cases/incidents, preparing detailed reports, and coordinating with regional teams and field investigators. The role also involves MIS, data analytics, and presentation responsibilities. Key Responsibilities: Investigate complaint cases and incidents. Prepare detailed investigation reports. Coordinate with regional teams and field investigators. Interact with vendors and stakeholders. Handle MIS, data analytics, and create presentations.

Human Resources Consulting
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