About the role:
If slice is a galaxy, the Fraud Investigators are the Guardians, keeping us all safe while having a lot of fun doing that. To define in fancy words, the fraud investigation team scrutinizes potential suspicious activities. If you're one whose nose starts to itch or hair stands up when something isn't right, to whom talking to people and looking at patterns comes naturally, this team is tailor-made for you.

What you will do:
- Perform thorough and objective investigation of potential fraud activity on slice products.
- Close review of Fraud incidents received from different channels & conduct the investigation immediately.
- Take ownership on gathering all possible information while investigating incidents.
- Initiate urgent actions as and when required to prevent future financial & reputational loss.
- Monitor fraud alerts daily and take necessary action.
- Identify fraud patterns and modus operandi from the investigation and share insights with analytics team.
- Coordinate with analytics team, product team and other stakeholders.




- Recommend current methods/tools to improve operational efficiency and investigation quality.
- Plan & execute case investigation and complete investigation reports in an accurate manner as per defined timelines.

What you will need:
- 0-1 years of working experience in Fraud operations & Investigation. (Banking/Fintech organization only).
- Comfortable in making decision and judgement.
- Graduate degree in any relevant field.
- Presentable (as you will need to talk to customers as a part of the investigation).
- Street smart and ability to detect patterns.
- You should be fluent in English & Hindi.

Life at slice:
Life so good, you’d think we’re kidding:
- Competitive salaries. Period.
- An extensive medical insurance that looks out for our employees & their dependents. We’ll love you and take care of you, our promise.
- Flexible working hours. Just don’t call us at 3AM, we like our sleep schedule.
- Tailored vacation & leav

📌 Fraud Investigation Associate (Guwahati)
🏢 Slice
📍 Guwahati