GREETINGS FROM,

THE JOB FACTORY!!!!

HIRING FOR FRAUD INVESTIGATION/RISK INVESTIGATION SAL UPTO 7LPA

WORK LOCATION-BANGALORE

JOB TYPE-FULL TYPE

5 DAYS WORKING 2 DAYS OFF

SAL 30 TO 40% HIKE BASED ON UR LAST CTC

IMMEDIATE JOINERS ONLY

1 WAY CAB WILL BE PROVIDED BASED ON SHIFTS

FOR MORE DEATILS CALL

HR Gayathri L --(phone hidden)

EMAIL ID [email protected]

A fraud investigation is the process of identifying, examining, and documenting suspected deceptive or illegal activities to determine whether fraud has occurred, who was involved, how it happened, and the resulting financial or other harm.

Fraud Investigator

- Conducts the investigation in an objective and confidential manner.
- Collects, preserves, and analyzes evidence.
- Interviews complainants, witnesses, and suspects.




- Documents findings and prepares investigation reports.
- Coordinates with legal, compliance, and law enforcement agencies when required.
- Maintains the chain of custody for evidence.

. Internal Audit

- Identifies potential fraud risks through audits.
- Evaluates the effectiveness of internal controls.
- Assists in reviewing financial records and identifying irregularities.
- Recommends improvements to prevent future fraud.

FOR MORE DEATILS CALL

HR Gayathri L --(phone hidden)

EMAIL ID [email protected]

THE JOB FACTORY!!!

📌 Hiring For Fraud Investigation/Risk Investigation SAL UPTO 7LPA (Karnataka)
🏢 The Job Factory
📍 Karnataka