Job highlights

- Minimum 1 year experience in international fraud investigation with expertise in interviewing techniques and document analysis
- Conduct complex fraud investigations, prepare regulatory reports, identify fraud trends, and recommend mitigation actions
- Salary 7.5+ incentives

Desired Candidate Profile Experience required-

Need minimum 1 years of experience in international fraud investigation Nonvoice

Salary- 6.5+ incentives

Shift- US

Location- Hyderabad

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Main 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, Bank policies, and industry best practices.

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📌 Fraud Investigator VOICE Hyderbad location salary 7.5 lpa (Hyderabad)
🏢 Creative Hands HR
📍 Hyderabad