01 Aug
|
Future Soft India Private
|
Bengaluru
01 Aug
Future Soft India Private
Bengaluru
• Investigate suspected fraud scenarios, policy violations, and financial irregularities.
Determine the Fraud Type (Account Take Over, Identify Theft, Card Fraud, Check Fraud etc.)
Conduct detailed reviews of transactions, documents, records, and customer activities to identify fraudulent patterns.
Prepare comprehensive investigation reports with findings, root cause analysis, and recommendations.
Monitor fraud trends, emerging risks, and industry best practices.
Support fraud prevention initiatives by identifying control gaps and recommending process improvements.
Maintain confidentiality and ensure investigations are conducted ethically and objectively.
Assist in developing fraud awareness programs and training materials for employees.
📌 Fraud Investigation Specialist Bengaluru
🏢 Future Soft India Private
📍 Bengaluru