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Hiring For Fraud Investigation/Non Voice Process/Sal Upto 6Lpa

1.0 - 6.0 years

2 - 5 Lacs

Bengaluru / Bangalore, Karnataka, India

Posted:1 day ago| Platform: Foundit logo

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Skills Required

Fraud Detection Risk Assessment Regulatory Compliance Excel Proficiency

Work Mode

On-site

Job Type

Full Time

Job Description

Description We are seeking a motivated individual for the position of Fraud Investigation in a Non-Voice Process. The candidate will be responsible for investigating fraudulent activities, analyzing data, and implementing prevention strategies. The role offers a competitive salary of up to 6 LPA. Responsibilities Conduct thorough investigations into potential fraudulent activities. Analyze data and transaction patterns to identify anomalies. Prepare detailed reports on findings and present them to management. Collaborate with law enforcement and other agencies when necessary. Monitor and review accounts for suspicious activity. Develop and implement fraud prevention strategies. Skills and Qualifications Bachelor's degree in Finance, Criminal Justice, or a related field. Strong analytical and problem-solving skills. Proficient in data analysis tools and software. Excellent communication and interpersonal skills. Attention to detail and ability to work independently. Knowledge of fraud detection techniques and regulations.

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Kausthuba Kimmane Mohan (Proprietor of Rivera Manpower Services)

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