Fraud Investigator

Summary

IIRIS is seeking a highly motivated and detail-oriented individual to join our team as an Investigator for our client in the Retail Lending Investigations department. This is an embedded role based at the client’s office in Noida. The selected candidate will work closely with the internal investigations team, supporting end-to-end processes related to fraud detection, documentation review, and report preparation. This is an excellent opportunity for fresh graduates looking to build a career in financial investigations and risk management.

Key Responsibilities

• Support senior investigators in the preparation and timely closure of investigation reports related to retail lending cases.
• Assist in compiling and analyzing financial data, documentation, and other evidence required during the course of investigations.
• Coordinate with internal stakeholders to gather relevant information and documents needed to complete investigations efficiently.
• Prepare Management Information System (MIS) reports and data summaries as per requirements of the investigations team.
• Maintain organized records and support documentation management throughout the investigation lifecycle.
• Undergo structured training to learn investigation procedures, report-writing best practices, and regulatory requirements.
• Ensure adherence to compliance standards, confidentiality, and internal protocols during all phases of investigation.

Qualifications

• M.Com or MBA (Finance) graduates with strong analytical and documentation skills.
• Excellent written and verbal communication.
• Proficiency in MS Excel and basic understanding of financial documents.
• A keen eye for detail, ability to work independently as well as part of a team.
• Interest in financial fraud detection, risk, and compliance domains.