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Fraud Investigation Profile / Work from Office / Salary Max-7.5lpa

Fraud Investigation Profile / Work from Office / Salary Max-7.5lpa

The Job Factory

1 - 5 years

4 - 7 Lacs

Bengaluru

Posted:16 hours ago| Platform:

Apply

Skills Required

SAR Fraud Monitoring Fraud investigator Redflag Fraud Investigation Transaction Monitoring Financial Crimes Us Banking Lexis Nexis Edd Due Diligence Review Anti Money Laundering World Check STR Fraud Prevention International Banking ATO Due Diligence Fraud Detection

Work Mode

Work from Office

Job Type

Full Time

Job Description

Hiring for Fraud Investigation Profile / Work from Office / Salary Max-7.5lpa

Minimum 1 year exp and above as fraud investigator

5 days work 2 week off

US Rotational shift & off

1 way transport

Bangalore location only

Immediate Joiners only

Roles & Responsibilities:

Identifying, investigating, and preventing fraudulent activities
Tracking down individuals involved in illegal or suspicious activities and interviewing them.
The case documentation should be carefully examined to understand the history of the suspects violations and to retain the information necessary for future references.
Examining various documents like victim testimonies and financial records to find out whether the fraud occurred
Prepare reports that clearly state the investigations and evidence
Identifying any possible threats to the company and taking appropriate actions to avoid them promptly.
Doing background checks, employee investigations, and asset searches on suspected individuals.

Key Skills:

Fraud Investigation
Redflag
SAR
ATO
Filing SAR
Money Mule
Fishing
Tipping off

Graduates Only

Required docs:

Aadhar card, Pan card, Educational Documents, Previous organization offer letter/ Relieving letter or resignation acceptance mail if quit recently & payslips

For more details

Call HR Raksha@9900969073

raksha@thejobfactory.co.in

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