06 Aug
|
Strategic Hiring Services Nagpur
|
Bengaluru
06 Aug
Strategic Hiring Services Nagpur
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.
Required Candidate profile
Prepare comprehensive investigation reports with findings, root cause analysis, and recommendations. Monitor fraud trends, emerging risks, and industry best practices.
📌 Fraud Investigation Specialist (Bengaluru)
🏢 Strategic Hiring Services Nagpur
📍 Bengaluru