Hiring For Fraud Investigation!!

Job Description

Hiring For Fraud Investigation!! Requirements - Minimum 2 Years of Experience in to Fraud Investigation - Graduates Can Apply - Excellent Communication Skill - Flexible to work with Shifts - Only Immediate joiners!!! Job Summary: As a Fraud Investigation Specialist in Business Process Outsourcing setting, your primary responsibility will be to monitor, detect, and investigate suspicious activities or fraudulent behavior within a company's processes or customer transactions. You will work closely with different teams, including customer service, compliance, and security, to ensure that the organization adheres to legal regulations, minimizes financial losses, and safeguards against fraud. Key responsibilities include: Fraud Detection : Monitor transaction data, account activity, and communication channels to identify signs of fraud, such as unusual patterns or discrepancies. Investigation : Analyze suspicious transactions or behaviors, gather evidence, and conduct thorough investigations to determine the cause of fraud. Reporting : Document findings, prepare detailed reports for senior management, and communicate any identified fraud risks or trends. Collaboration : Work with cross-functional teams (e.g., compliance, legal, IT) to resolve fraud cases and prevent future occurrences. Risk Management : Help develop and improve fraud detection protocols and systems to minimize risks. Customer Interaction : Handle escalations related to fraud cases, working with customers to resolve issues and ensure satisfaction while adhering to company policies. Compliance and Regulation : Ensure all investigations and actions comply with local, national, and international laws and industry regulations. Salary - Up to 7 LPA Location - Bangalore Shift- Rotational Shift Interested Candidates Can contact 9110427914( HR Vismaya) Or Share your CV to vismaya@yourpitchh.com