01 Aug
|
The Job Factory
|
Bengaluru
01 Aug
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