Fraud Investigation Associate
BengaluruFull-time1–3 yrsPosted 4 months ago
Junior risk role at slice in Bengaluru. Needs 1–3 years and a degree.
About the role
If slice is a galaxy, the Fraud Investigators are the Guardians, keeping us all safe while having a lot of fun doing that. To define in fancy words, the fraud investigation team scrutinizes potential suspicious activities. If you're one whose nose starts to itch or hair stands up when something isn't right, to whom talking to people and looking at patterns comes naturally, this team is tailor-made for you.
What you'll do
- Close review of Fraud incidents received from different channels & conduct the investigation immediately
- Take ownership on gathering all possible information while investigating incidents
- Initiate urgent actions as and when required to prevent future financial & reputational loss
- Monitor fraud alerts daily and take necessary action
- Identify fraud patterns and modus operandi from the investigation and share insights with analytics team