31 Jul
|
The Job Factory
|
Bengaluru
31 Jul
The Job Factory
Bengaluru
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
📌 Fraud Investigation Profile (Bengaluru)
🏢 The Job Factory
📍 Bengaluru