497 Fraud Investigation jobs in India
FRAUD Investigation
Posted today
Job Viewed
Job Description
We are seeking a meticulous and highly analytical professional for the Fraud Investigation role at KVC Consultants Ltd. In this critical position, you will be responsible for detecting, preventing, and thoroughly investigating fraudulent activities that could impact our business or our clients. Your expertise will be crucial in analyzing financial records, gathering evidence, conducting interviews, and developing strategies to combat fraud.
Roles and Responsibilities:
- Detect, prevent, and investigate fraudulent activities that can impact businesses and individuals.
- Conduct thorough investigations into suspected fraud cases.
- Analyze financial records, transaction histories, and other relevant data to identify patterns and anomalies indicative of fraud.
- Conduct interviews with involved parties, witnesses, and suspects to gather information and evidence.
- Gather and preserve evidence according to legal and organizational standards.
- Prepare detailed and comprehensive reports outlining investigative findings, conclusions, and recommendations.
- Develop and implement strategies and controls to prevent future fraudulent activities.
- Stay up-to-date on the latest fraud detection techniques, regulatory changes, and industry trends.
- Collaborate with internal teams (e.g., legal, compliance, risk management) and external law enforcement agencies as required.
Skills Requirement:
- Strong analytical and investigative skills with keen attention to detail.
- Proven ability to analyze complex financial records and data.
- Excellent interview and interrogation skills.
- Strong knowledge of fraud detection techniques and prevention strategies.
- Ability to gather and preserve evidence effectively.
- Excellent written and verbal communication skills for report writing and presenting findings.
- High level of integrity, discretion, and ethical conduct.
- Ability to work independently and manage multiple investigations simultaneously.
- Familiarity with legal procedures related to fraud investigations is a plus.
QUALIFICATION:
- Bachelor's degree in Finance, Accounting, Criminology, Law, or a related field. Certifications such as Certified Fraud Examiner (CFE) are highly advantageous.
Skills Required
Analytical Skills, Accounting, Fraud Investigations
Fraud Investigation Associate
Posted 3 days ago
Job Viewed
Job Description
About the team
If slice is a galaxy, the Fraud Investigators are the Guardians, keeping us all safe while having a lot of fun doing that. To define in fancy words, the fraud investigation team scrutinizes potential suspicious activities. If you're one whose nose starts to itch or hair stands up when something isn't right, to whom talking to people and looking at patterns comes naturally, this team is tailor-made for you.
About the role
We are looking for a hard-working individual with dynamic personality and decision-making skills. The individual should be adaptive towards the start-up culture and should also have good communication skills with intermediate knowledge of Excel and basic knowledge of computers. You will be working as a part of the Fraud Investigation team. As a part of a fast-growing startup, you are expected to be very proactive, process driven and adaptable.
What You will do
- Perform thorough and objective investigation of potential fraud activity on slice products.
- Close review of Fraud incidents received from different channels & conduct the investigation immediately.
- Take ownership on gathering all possible information while investigating incidents.
- Initiate urgent actions as and when required to prevent future financial & reputational loss.
- Monitor fraud alerts daily and take necessary action.
- Identify fraud patterns and modus operandi from the investigation and share insights with analytics team.
- Coordinate with analytics team, product team and other stakeholders.
- Recommend new methods/tools to improve operational efficiency and investigation quality.
- Plan & execute case investigation and complete investigation reports in an accurate manner as per defined timelines.
What You will need
- 1-3 years of working experience in Fraud operations & Investigation. (Banking/Fintech organization only).
- Comfortable in making decision and judgement.
- Graduate degree in any relevant field.
- Presentable (as you will need to talk to customers as a part of the investigation).
- Street smart and ability to detect patterns.
- You should be fluent in English & Hindi
Life at slice
Life so good, you’d think we’re kidding:
- Competitive salaries. Period.
- An extensive medical insurance that looks out for our employees & their dependents. We’ll love you and take care of you, our promise.
- Flexible working hours. Just don’t call us at 3AM, we like our sleep schedule.
- Tailored vacation & leave policies so that you enjoy every important moment in your life.
- A reward system that celebrates hard work and milestones throughout the year. Expect a gift coming your way anytime you kill it here.
- Learning and upskilling opportunities. Seriously, not kidding.
- Good food, games, and a cool office to make you feel like home. An environment so good, you’ll forget the term “colleagues can’t be your friends”.
About us
slice the way you bank
slice’s purpose is to make the world better at using money and time, with a major focus on building the best consumer experience for your money. We’ve all felt how slow, confusing, and complicated banking can be. So, we’re reimagining it. We’re building every product from scratch to be fast, transparent, and feel good, because we believe that the best products transcend demographics, like how great music touches most of us.
Our cornerstone products and services: slice savings account, slice UPI credit card, slice UPI, slice UPI ATMs, slice fixed deposits, slice borrow, and UPI-powered bank branch are designed to be simple, rewarding, and completely in your control. At slice, you’ll get to build things you’d use yourself and shape the future of banking in India. We tailor our working experience with the belief that the present moment is the only real thing in life. And we have harmony in the present the most when we feel happy and successful together.
We’re backed by some of the world’s leading investors, including Tiger Global, Insight Partners, Advent International, Blume Ventures, and Gunosy Capital.
Fraud Investigation Associate
Posted today
Job Viewed
Job Description
About the team
If slice is a galaxy, the Fraud Investigators are the Guardians, keeping us all safe while having a lot of fun doing that. To define in fancy words, the fraud investigation team scrutinizes potential suspicious activities. If you're one whose nose starts to itch or hair stands up when something isn't right, to whom talking to people and looking at patterns comes naturally, this team is tailor-made for you.
About the role
We are looking for a hard-working individual with dynamic personality and decision-making skills. The individual should be adaptive towards the start-up culture and should also have good communication skills with intermediate knowledge of Excel and basic knowledge of computers. You will be working as a part of the Fraud Investigation team. As a part of a fast-growing startup, you are expected to be very proactive, process driven and adaptable.
What You will do
- Perform thorough and objective investigation of potential fraud activity on slice products.
- Close review of Fraud incidents received from different channels & conduct the investigation immediately.
- Take ownership on gathering all possible information while investigating incidents.
- Initiate urgent actions as and when required to prevent future financial & reputational loss.
- Monitor fraud alerts daily and take necessary action.
- Identify fraud patterns and modus operandi from the investigation and share insights with analytics team.
- Coordinate with analytics team, product team and other stakeholders.
- Recommend new methods/tools to improve operational efficiency and investigation quality.
- Plan & execute case investigation and complete investigation reports in an accurate manner as per defined timelines.
What You will need
- 1-3 years of working experience in Fraud operations & Investigation. (Banking/Fintech organization only).
- Comfortable in making decision and judgement.
- Graduate degree in any relevant field.
- Presentable (as you will need to talk to customers as a part of the investigation).
- Street smart and ability to detect patterns.
- You should be fluent in English & Hindi
Life at slice
Life so good, you’d think we’re kidding:
- Competitive salaries. Period.
- An extensive medical insurance that looks out for our employees & their dependents. We’ll love you and take care of you, our promise.
- Flexible working hours. Just don’t call us at 3AM, we like our sleep schedule.
- Tailored vacation & leave policies so that you enjoy every important moment in your life.
- A reward system that celebrates hard work and milestones throughout the year. Expect a gift coming your way anytime you kill it here.
- Learning and upskilling opportunities. Seriously, not kidding.
- Good food, games, and a cool office to make you feel like home. An environment so good, you’ll forget the term “colleagues can’t be your friends”.
About us
slice the way you bank
slice’s purpose is to make the world better at using money and time, with a major focus on building the best consumer experience for your money. We’ve all felt how slow, confusing, and complicated banking can be. So, we’re reimagining it. We’re building every product from scratch to be fast, transparent, and feel good, because we believe that the best products transcend demographics, like how great music touches most of us.
Our cornerstone products and services: slice savings account, slice UPI credit card, slice UPI, slice UPI ATMs, slice fixed deposits, slice borrow, and UPI-powered bank branch are designed to be simple, rewarding, and completely in your control. At slice, you’ll get to build things you’d use yourself and shape the future of banking in India. We tailor our working experience with the belief that the present moment is the only real thing in life. And we have harmony in the present the most when we feel happy and successful together.
We’re backed by some of the world’s leading investors, including Tiger Global, Insight Partners, Advent International, Blume Ventures, and Gunosy Capital.
Fraud Investigation Associate
Posted 3 days ago
Job Viewed
Job Description
If slice is a galaxy, the Fraud Investigators are the Guardians, keeping us all safe while having a lot of fun doing that. To define in fancy words, the fraud investigation team scrutinizes potential suspicious activities. If you're one whose nose starts to itch or hair stands up when something isn't right, to whom talking to people and looking at patterns comes naturally, this team is tailor-made for you.
About the role
We are looking for a hard-working individual with dynamic personality and decision-making skills. The individual should be adaptive towards the start-up culture and should also have good communication skills with intermediate knowledge of Excel and basic knowledge of computers. You will be working as a part of the Fraud Investigation team. As a part of a fast-growing startup, you are expected to be very proactive, process driven and adaptable.
What You will do
Perform thorough and objective investigation of potential fraud activity on slice products.
Close review of Fraud incidents received from different channels & conduct the investigation immediately.
Take ownership on gathering all possible information while investigating incidents.
Initiate urgent actions as and when required to prevent future financial & reputational loss.
Monitor fraud alerts daily and take necessary action.
Identify fraud patterns and modus operandi from the investigation and share insights with analytics team.
Coordinate with analytics team, product team and other stakeholders.
Recommend new methods/tools to improve operational efficiency and investigation quality.
Plan & execute case investigation and complete investigation reports in an accurate manner as per defined timelines.
What You will need
1-3 years of working experience in Fraud operations & Investigation. (Banking/Fintech organization only).
Comfortable in making decision and judgement.
Graduate degree in any relevant field.
Presentable (as you will need to talk to customers as a part of the investigation).
Street smart and ability to detect patterns.
You should be fluent in English & Hindi
Life at slice
Life so good, you’d think we’re kidding:
Competitive salaries. Period.
An extensive medical insurance that looks out for our employees & their dependents. We’ll love you and take care of you, our promise.
Flexible working hours. Just don’t call us at 3AM, we like our sleep schedule.
Tailored vacation & leave policies so that you enjoy every important moment in your life.
A reward system that celebrates hard work and milestones throughout the year. Expect a gift coming your way anytime you kill it here.
Learning and upskilling opportunities. Seriously, not kidding.
Good food, games, and a cool office to make you feel like home. An environment so good, you’ll forget the term “colleagues can’t be your friends”.
About us
slice the way you bank
slice’s purpose is to make the world better at using money and time, with a major focus on building the best consumer experience for your money. We’ve all felt how slow, confusing, and complicated banking can be. So, we’re reimagining it. We’re building every product from scratch to be fast, transparent, and feel good, because we believe that the best products transcend demographics, like how great music touches most of us.
Our cornerstone products and services: slice savings account, slice UPI credit card, slice UPI, slice UPI ATMs, slice fixed deposits, slice borrow, and UPI-powered bank branch are designed to be simple, rewarding, and completely in your control. At slice, you’ll get to build things you’d use yourself and shape the future of banking in India. We tailor our working experience with the belief that the present moment is the only real thing in life. And we have harmony in the present the most when we feel happy and successful together.
We’re backed by some of the world’s leading investors, including Tiger Global, Insight Partners, Advent International, Blume Ventures, and Gunosy Capital.
Fraud Investigation Associate
Posted today
Job Viewed
Job Description
About the team
If slice is a galaxy, the Fraud Investigators are the Guardians, keeping us all safe while having a lot of fun doing that. To define in fancy words, the fraud investigation team scrutinizes potential suspicious activities. If you're one whose nose starts to itch or hair stands up when something isn't right, to whom talking to people and looking at patterns comes naturally, this team is tailor-made for you.
About the role
We are looking for a hard-working individual with dynamic personality and decision-making skills. The individual should be adaptive towards the start-up culture and should also have good communication skills with intermediate knowledge of Excel and basic knowledge of computers. You will be working as a part of the Fraud Investigation team. As a part of a fast-growing startup, you are expected to be very proactive, process driven and adaptable.
What You will do
- Perform thorough and objective investigation of potential fraud activity on slice products.
- Close review of Fraud incidents received from different channels & conduct the investigation immediately.
- Take ownership on gathering all possible information while investigating incidents.
- Initiate urgent actions as and when required to prevent future financial & reputational loss.
- Monitor fraud alerts daily and take necessary action.
- Identify fraud patterns and modus operandi from the investigation and share insights with analytics team.
- Coordinate with analytics team, product team and other stakeholders.
- Recommend new methods/tools to improve operational efficiency and investigation quality.
- Plan & execute case investigation and complete investigation reports in an accurate manner as per defined timelines.
What You will need
- 1-3 years of working experience in Fraud operations & Investigation. (Banking/Fintech organization only).
- Comfortable in making decision and judgement.
- Graduate degree in any relevant field.
- Presentable (as you will need to talk to customers as a part of the investigation).
- Street smart and ability to detect patterns.
- You should be fluent in English & Hindi
Life at slice
Life so good, you’d think we’re kidding:
- Competitive salaries. Period.
- An extensive medical insurance that looks out for our employees & their dependents. We’ll love you and take care of you, our promise.
- Flexible working hours. Just don’t call us at 3AM, we like our sleep schedule.
- Tailored vacation & leave policies so that you enjoy every important moment in your life.
- A reward system that celebrates hard work and milestones throughout the year. Expect a gift coming your way anytime you kill it here.
- Learning and upskilling opportunities. Seriously, not kidding.
- Good food, games, and a cool office to make you feel like home. An environment so good, you’ll forget the term “colleagues can’t be your friends”.
About us
slice the way you bank
slice’s purpose is to make the world better at using money and time, with a major focus on building the best consumer experience for your money. We’ve all felt how slow, confusing, and complicated banking can be. So, we’re reimagining it. We’re building every product from scratch to be fast, transparent, and feel good, because we believe that the best products transcend demographics, like how great music touches most of us.
Our cornerstone products and services: slice savings account, slice UPI credit card, slice UPI, slice UPI ATMs, slice fixed deposits, slice borrow, and UPI-powered bank branch are designed to be simple, rewarding, and completely in your control. At slice, you’ll get to build things you’d use yourself and shape the future of banking in India. We tailor our working experience with the belief that the present moment is the only real thing in life. And we have harmony in the present the most when we feel happy and successful together.
We’re backed by some of the world’s leading investors, including Tiger Global, Insight Partners, Advent International, Blume Ventures, and Gunosy Capital.
Analyst - Fraud Investigation
Posted today
Job Viewed
Job Description
Job Summary:
- Conduct high-profile, complex fraud investigations.
- Maintain a portfolio of cases in a fast-paced environment.
- Multitask investigations with client follow-up.
- Complete casework within defined regulatory guidelines.
- Exercise sound judgment and decision-making regarding risk and fraud issues.
- Manage case workloads and additional daily responsibilities effectively.
Requirements:
- 3+ years of professional experience in a fraud, compliance, or risk environment in the financial services industry.
- Excellent Verbal Written Communication Skills
- Good Presentation Skills
- Proven expertise in financial investigations with strong analytical ability.
- Strict adherence to regulatory guidance regarding Suspicious Activity Report (SAR) filings.
- Demonstrated skills in individual case/workload management.
Nice-to-haves:
- Experience from Voice / Semi-Voice background with excellent track record.
- Experience in ACH and Check fraud investigations.
- Ability to analyze issues and develop problem-solving methodologies with minimal guidance.
- Strong time management skills with a risk-based approach.
- Strong interpersonal, influencing, and facilitation skills.
- Ability to work independently and collaboratively with team members and internal business units.
- Exceptional clients focus and relationship-building skills.
- Degree / Post Graduate preferred.
- Process Requirement:
- Valid Passport
- Wiling to work in Flexible Shifts (Including Night Shifts) Analyst- Fraud Investigations
Skills Required
Financial Services, SAR, fraud investigation
Fraud Investigation Profile
Posted today
Job Viewed
Job Description
Roles & Responsibilities:
- Identifying, investigating, and preventing fraudulent activities
- Tracking down individuals involved in illegal or suspicious activities and interviewing them.
- The case documentation should be carefully examined to understand the history of the suspects violations and to retain the information necessary for future references.
- Examining various documents like victim testimonies and financial records to find out whether the fraud occurred
- Prepare reports that clearly state the investigations and evidence
- Identifying any possible threats to the company and taking appropriate actions to avoid them promptly.
- Doing background checks, employee investigations, and asset searches on suspected individuals.
Key Skills:
- Fraud Investigation
- Redflag
- SAR
- ATO
- Filing SAR
- Money Mule
- Fishing
- Tipping off
Skills Required
Analytical Skills, SAR, Internal Audit, Risk Management
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Fraud Investigation Associate
Posted 4 days ago
Job Viewed
Job Description
About the team
If slice is a galaxy, the Fraud Investigators are the Guardians, keeping us all safe while having a lot of fun doing that. To define in fancy words, the fraud investigation team scrutinizes potential suspicious activities. If you're one whose nose starts to itch or hair stands up when something isn't right, to whom talking to people and looking at patterns comes naturally, this team is tailor-made for you.
About the role
We are looking for a hard-working individual with dynamic personality and decision-making skills. The individual should be adaptive towards the start-up culture and should also have good communication skills with intermediate knowledge of Excel and basic knowledge of computers. You will be working as a part of the Fraud Investigation team. As a part of a fast-growing startup, you are expected to be very proactive, process driven and adaptable.
What You will do
- Perform thorough and objective investigation of potential fraud activity on slice products.
- Close review of Fraud incidents received from different channels & conduct the investigation immediately.
- Take ownership on gathering all possible information while investigating incidents.
- Initiate urgent actions as and when required to prevent future financial & reputational loss.
- Monitor fraud alerts daily and take necessary action.
- Identify fraud patterns and modus operandi from the investigation and share insights with analytics team.
- Coordinate with analytics team, product team and other stakeholders.
- Recommend new methods/tools to improve operational efficiency and investigation quality.
- Plan & execute case investigation and complete investigation reports in an accurate manner as per defined timelines.
What You will need
- 1-3 years of working experience in Fraud operations & Investigation. (Banking/Fintech organization only).
- Comfortable in making decision and judgement.
- Graduate degree in any relevant field.
- Presentable (as you will need to talk to customers as a part of the investigation).
- Street smart and ability to detect patterns.
- You should be fluent in English & Hindi
Life at slice
Life so good, you’d think we’re kidding:
- Competitive salaries. Period.
- An extensive medical insurance that looks out for our employees & their dependents. We’ll love you and take care of you, our promise.
- Flexible working hours. Just don’t call us at 3AM, we like our sleep schedule.
- Tailored vacation & leave policies so that you enjoy every important moment in your life.
- A reward system that celebrates hard work and milestones throughout the year. Expect a gift coming your way anytime you kill it here.
- Learning and upskilling opportunities. Seriously, not kidding.
- Good food, games, and a cool office to make you feel like home. An environment so good, you’ll forget the term “colleagues can’t be your friends”.
About us
slice the way you bank
slice’s purpose is to make the world better at using money and time, with a major focus on building the best consumer experience for your money. We’ve all felt how slow, confusing, and complicated banking can be. So, we’re reimagining it. We’re building every product from scratch to be fast, transparent, and feel good, because we believe that the best products transcend demographics, like how great music touches most of us.
Our cornerstone products and services: slice savings account, slice UPI credit card, slice UPI, slice UPI ATMs, slice fixed deposits, slice borrow, and UPI-powered bank branch are designed to be simple, rewarding, and completely in your control. At slice, you’ll get to build things you’d use yourself and shape the future of banking in India. We tailor our working experience with the belief that the present moment is the only real thing in life. And we have harmony in the present the most when we feel happy and successful together.
We’re backed by some of the world’s leading investors, including Tiger Global, Insight Partners, Advent International, Blume Ventures, and Gunosy Capital.
Forensic Accountant - Fraud Investigation
Posted today
Job Viewed
Job Description
Key Responsibilities:
- Conduct forensic accounting investigations into suspected fraud, embezzlement, and financial misconduct.
- Analyze financial statements, transaction records, and other pertinent documents.
- Trace and recover misappropriated assets.
- Perform data analysis using forensic accounting software.
- Quantify financial damages and losses.
- Prepare detailed forensic accounting reports for internal and external stakeholders.
- Provide expert witness testimony in legal proceedings.
- Assist in the development of internal controls to prevent fraud.
- Interview relevant parties, including employees and management.
- Bachelor's degree in Accounting, Finance, or a related field.
- Professional certification such as Certified Public Accountant (CPA), Chartered Accountant (CA), or Certified Fraud Examiner (CFE) preferred.
- Proven experience in forensic accounting, fraud investigation, or auditing.
- Strong knowledge of accounting principles, auditing standards, and legal frameworks related to financial crime.
- Proficiency in data analysis tools and forensic accounting software.
- Excellent analytical, critical thinking, and problem-solving skills.
- Superior written and verbal communication skills, including report writing and presentation abilities.
- High level of integrity and ethical conduct.
Forensic Accountant - Fraud Investigation
Posted today
Job Viewed
Job Description
Responsibilities encompass the examination of financial records to identify discrepancies, anomalies, and patterns indicative of fraud, misconduct, or non-compliance. You will conduct interviews, gather evidence, and perform detailed data analysis using specialized forensic accounting software. Preparing expert witness testimony and providing support during legal proceedings will be a significant aspect of the role. Collaboration with external stakeholders, including law enforcement agencies and legal counsel, will be necessary. The ideal candidate will possess strong critical thinking skills, meticulous attention to detail, and a deep understanding of accounting principles, auditing standards, and relevant legal frameworks. A commitment to ethical conduct and professional integrity is paramount. Experience in areas such as asset tracing, cyber fraud, and white-collar crime is highly desirable. This position offers a challenging yet rewarding career path with opportunities to work on high-profile cases and contribute to upholding financial integrity.