Roles and Responsibilities
- Conduct investigations into allegations of complex fraud using specialist knowledge in interviewing techniques, document analysis and exhibit handling etc .
- Investigate and research cases and potentially suspicious situations; efficiently arriving at sound risk-based conclusions in order to minimize fraud losses.
- Prepare regulatory and investigative reports (SARs).
- Identify fraud trends and communicate observations to management..
- Identify internal procedural violations and recommend actions to mitigate reoccurrence
- Demonstrate sound judgment and decision making in the context of regulatory requirements,
📌 Fraud Investigator(AML) (Bengaluru)
🏢 Ignites Human Capital
📍 Bengaluru
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