Fraud Investigation Specialist Bengaluru (India)

Fraud Investigation Specialist Bengaluru (India)

07 Aug
|
Strategic Hiring Services Nagpur
|
India

07 Aug

Strategic Hiring Services Nagpur

India

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 (India)
🏢 Strategic Hiring Services Nagpur
📍 India

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