Posted By
Posted in
Banking & Finance
Job Code
1465387
Fraud Risk Investigator
- We are currently retained by a leading Ecommerce startup to hire a Fraud Risk Investigator who will conduct thorough investigations into suspected fraud cases within the organization, including evidence gathering, witness interviews, and collaboration with law enforcement.
- The role also involves implementing measures to prevent future fraud.
- For this the candidate should have strong fraud detection knowledge, excellent analytical skills, and effective communication abilities to engage with stakeholders across PAN India locations.
Key Responsibilities :
- Investigate financial fraud, identity theft, embezzlement, insider trading.
- Analyze financial records, transactional data, communication logs.
- Interview witnesses, suspects, relevant parties.
- Follow internal protocols to gather evidence.
- Collaborate with law enforcement, regulatory bodies, legal counsel.
- Prepare detailed investigative reports.
- Document and store evidence properly.
- Assist in fraud-related loss recovery.
- Develop and implement fraud prevention strategies.
- Stay updated on fraud detection trends and best practices.
- Train employees on fraud awareness and prevention.
- Maintain confidentiality and integrity.
To fit the bill, you must have :
- 15+ years' experience handling PAN India cases.
- Fraud investigation, forensic accounting, law enforcement experience.
- Bachelor's in accounting, finance, criminal justice; CFE/CSCSS/FSR certification.
- Knowledge of fraud prevention laws and regulations.
- Ethical, discreet; able to handle multi-location cases and travel.
- Preferred from logistics, financial institutions.
- Please note ex defence folks involved with Fraud/investigations preferred.
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Posted By
Posted in
Banking & Finance
Job Code
1465387