PayU - Director - Fraud Risk Investigation

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