PayU Finance Reviews by Employees

Sales Manager

Assistant Manager

Area Sales Manager

Role: Director - Fraud Risk Investigation Company: PayU Finance Roles and Responsibilities: - Tracking down individuals involved in fraud activities and interviewing them. Evaluating the gathered information in the course of the investigation process. - Ensure thorough investigation is carried out based on the internal protocols of the organization to narrow down the required evidence. - Ensure proper documentation and storage of evidence for future references or Law enforcement requirement. - Creating professional reports and summaries with supporting evidence when the investigation process is complete and sharing it with the management. - Work and collaborate with attorneys appointed by the organisation to handle fraud instances. - Use law enforcement resources for assistance relating to investigations on fraud disputes. - Plan and prepare restitution proposals on fraud loss instances - Work closely with Collections and assist in recovery of loss in fraud related instances. Qualifications and Experience: - Graduate/PG degree holder with 15+ years of related experience in Banking and Financial Institutions - Excellent investigation skills as demonstrated by previous work - Strong Problem-Solving Skills especially relating to investigation on digital lending

Bangalore

Mumbai

Gurgaon/Gurugram

PayU -  Director - Fraud Risk Investigation 

Job Description for PayU -  Director - Fraud Risk Investigation  in PAYU FINANCE INDIA PRIVATE LIMITED in  Bangalore Mumbai Gurgaon/Gurugram for (15-20) years of experience. Apply Now!