Fraud Investigator

Job Description

About The Role We are looking for a Fraud Investigator to join our expanding team in Delhi. Responsibilities Investigate potential fraud cases through analysis of transactions, data, and reports. Collect and assess evidence to uncover fraudulent activities and identify those responsible. Design and implement effective fraud detection strategies and policies. Collaborate with legal teams and regulatory bodies to ensure compliance. Prepare comprehensive investigative reports and communicate findings to stakeholders. Stay informed about emerging fraud trends and recommend preventive measures. Propose and recommend new tools/software for fraud detection, prevention, and reporting. Conduct research and investigations into suspected fraud, including interviews with relevant individuals. Perform background checks, employee investigations, and asset searches on suspected individuals. Identify potential risks to the organization and take prompt action to mitigate them. Requirements Graduated Higher education Previous experience in investigation roles within private banking, government agencies, or financial institutions is mandatory. Minimum from 2–5 years of proven expertise in fraud investigation or forensic auditing. Strong analytical and problem-solving skills. In-depth knowledge of regulatory requirements and fraud prevention methods. Exceptional communication and reporting abilities. Experience within banking, financial services, or regulatory institutions is advantageous. High levels of integrity, confidentiality, and ethical conduct are expected. Outstanding research skills to gather and evaluate evidence effectively. Passion and commitment to excel as a fraud investigator. We Offer Competitive salary and opportunities for professional development A quarterly bonus, which is paid every quarter for the work done Collaborative working environment in a state-of-the-art Delhi office Professional and theme communities, support for employee initiatives Financial support for the relocation Courses in Corporate University Opportunity to come to HQ and complete an internship at Sber Show more Show less