Opening For Fraud Investigation/RISK Investigation /SAL UPTO 8LPA

1 - 6 years

3 - 8 Lacs

Posted:1 day ago| Platform: Naukri logo

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Work Mode

Work from Office

Job Type

Full Time

Job Description

GREETINGS FROM THE JOB FACTORY!!!

HIRING FOR FRAUD INVESTIGATION / RISK INVESTIGATION SAL UPTO 8LPA

LOCATION ---BANGALORE

WORK MODE--WORK FROM OFFICE

5 DAYS WORKING 2 DAYS OFF

1 WAY CAB DEPENDS ON SHIFTS

Call : HR smitha @ 9880964847 (Call or Whatsapp)

Email id : smitha@thejobfactory.co.in

Call has to be made between 10am -6 PM

ROLES AND RESPONSIBILITIES OF FRAUD INVESTIGATION

fraud investigation

Allegation or Red Flag

Common triggers:

  • Unexplained financial losses
  • Whistleblower reports

Planning the Investigation

  • Define scope and objectives
  • Identify potential fraud types

Conclusion & Reporting

  • Findings and supporting evidence
  • Quantification of losses
  • Responsibility attribution

Common Types of Fraud Investigations

  • Financial fraud

    (embezzlement, accounting fraud)
  • Insurance fraud

  • Identity theft


Step-by-step investigation plans
Fraud risk assessments Interview question frameworks

Regards,

Smitha

HR TEAM

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