Sr. Executive Fraud Investigation
Job Description
1] Investigate review fraud or detect suspicious behavior. 2] Plan the Investigation. 3] Review Records. 4] Analyze Evidence. 5] Conducting investigations into fraud or abuse committed by clients 6] Reviewing and researching evidence/documents to analyze the overall fact pattern of claim and synthe data into a professional report with recommendations 7] Monitor constantly customer and Fraud records to identify unauthorized transactions and fraudulent accounts. 8] Credit Card/ Debit Card - Fraud Investigator investigates suspected fraudulent use of credit/debit cards issued by the organization and also Interviews individuals involved and coordinates investigations with law enforcement personnel. 9] Analyzing investigations into allegations of fraud, waste or abuse committed by clients against our company. 10] Provide protection to the bank against money laundering, terrorist financing, and corruption. 11] Conducting investigations into allegations of fraud, waste or abuse committed by clients against our company. 12] Observe customer transactions to identify fraudulent activity such as account take over, friendly fraud, theft and similar other risks.
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Job Detail
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Job IdJD3039353
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IndustryNot mentioned
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Total Positions1
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Job Type:Full Time
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Salary:Not mentioned
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Employment StatusPermanent
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Job LocationBangalore, Karnataka, India
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EducationNot mentioned
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ExperienceYear