Job Description

Group Company: SEZ Pune (IND) Designation: Quantitative Analyst (ANAQAN02_10A_Analyst, Quantitative Analysis_1838), Quantitative Analyst (ANAQAN02_10A_Analyst, Quantitative Analysis_1853), Research Analyst (ANAQAN02_10A_Analyst, Quantitative Analysis_1858), Senior Risk Analyst (ANAQAN02_11A_Analyst, Quantitative Analysis_1896) Office Location: Years of experience:4 to 6 Position description: · Researching and conducting thorough investigations of suspected fraud · Compiling and maintaining a document of all investigative procedures · Interviewing suspects and witnesses to ascertain fraud claims· Recommending preventive measures and putting in place anti-fraud schemes· Collecting evidence and relevant financial documents to ease fellow investigators work· Supervising investigations conducted by team members· Reporting any possible fraud threats to the senior management · Preparing report of investigation findingsQualification: · Proven working experience in fraud investigations· Strong interpersonal and communication skills including the ability to interact with clients, upper management and law enforcement· Ingenuity and persistence to obtain case information not readily available with an eye for detail· Ability to work independently with minimum supervision· Good organisational skills needed to manage a high volume of assigned cases· Proficient with the fraud systems, mailbox investigations and inbound phone investigation, regulations and investigation methods· Hands on experience with relevant Information System· Display good interviewing and interrogation skills along with the capability of drafting reports Bachelors degree in a related field