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Rivera Hiring 4 Fraud Investigation/Risk Investigation/ Sal upto 7.2lp

2 - 6 years

3 - 5 Lacs

Bengaluru / Bangalore, Karnataka, India

Posted:3 days ago| Platform: Foundit logo

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Skills Required

Risk Assessment Fraud Analysis Regulatory Compliance Report Writing

Work Mode

On-site

Job Type

Full Time

Job Description

Description We are seeking an experienced Fraud Investigator to join our team at Rivera. The ideal candidate will have 2-6 years of experience in fraud investigation or risk management, with a strong background in analyzing financial data and conducting thorough investigations. Responsibilities Conduct thorough investigations into potential fraud cases. Analyze financial data and transactions to identify irregularities. Prepare detailed reports and documentation of findings for management. Collaborate with law enforcement and regulatory agencies when necessary. Stay up-to-date with industry regulations and best practices in fraud prevention. Utilize various investigative techniques and tools to gather evidence. Skills and Qualifications Bachelor's degree in finance, accounting, criminal justice, or a related field. Strong analytical and critical thinking skills. Proficiency in data analysis and investigative software. Excellent communication and interpersonal skills. Attention to detail and ability to work independently. Knowledge of fraud prevention techniques and risk management practices.

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