Job highlights

- 3+ years relevant experience and a Bachelor s degree OR Any equivalent combination of education and experience. .

Essential Responsibilities

- Lead sensitive and high-risk investigations, including conducting interviews of witnesses

- Conduct deep-dive root cause analyses and identify opportunities to mitigate risk to the company and its customers

- Lead presentations and briefings related to investigative findings and root cause analysis

- Effectively manage a case portfolio with a focus on timely conclusion of end-to-end investigations

- Develop and maintain familiarity with company products and services, and related data

- Build solid relationships with key partners and senior leaders

- Engage and collaborate with internal stakeholders as needed

- Maintain technical proficiency with several investigative tools and techniques, including both internal and external tools





- Shape and execute comprehensive, high-quality end-to-end investigations to identify complex fraud patterns, trends, and typologies impacting the company and its global user community

- Communicate findings concisely, accurately, and clearly to all levels of leadership

- Drive investigations to a timely conclusion following the completion of a comprehensive analysis of information across multiple platforms and jurisdictions

- Conduct deep-dive root cause analyses that consider policy and product opportunities, and clearly and succinctly identify contributing factors

Expected Qualifications

- 3+ years relevant experience and a Bachelor s degree OR Any equivalent combination of education and experience.

📌 Sr Analyst, Global Investigations (Chennai)
🏢 Xoom
📍 Chennai