Job Description
Job Title: Fraud Investigator
Location: Malad, Mumbai
Position Summary
A dedicated Fraud Investigator is required to join a specialized financial crime collective. The successful candidate will be responsible for safeguarding customer funds by identifying and preventing fraudulent activity, thereby contributing to a more secure financial environment.
Key Responsibilities
Transaction Analysis: Conduct comprehensive investigations into suspicious financial activities and transactions.
Customer Advisory: Provide professional support and guidance to customers regarding security measures and fraud prevention.
Case Management: Collaborate with cross-functional teams to triage cases and streamline investigative workflows.
Candidate Requirements
Experience: A minimum of 6 months of professional experience in Fraud Monitoring or Anti-Money Laundering (AML).
Communication: Advanced proficiency in English (both written and verbal).
Technical Literacy: Proficiency in Google Suite and Microsoft Office (Word and Excel).
Technical Skills: A minimum typing speed of 25 WPM with at least 85% accuracy.
Shift Details & Compensation
Schedule: 45 hours per week (9 hours per day, 5 days a week) on a rotational shift basis.
Salary: ₹3.7 L – ₹4.5 L per annum (PA).
Statutory Benefits: Participation in P. F., Gratuity, and ESIC schemes.
How to Apply
Interested and qualified candidates should forward their updated curriculum vitae (CV) and a professional cover letter to the contact details provided below:
Contact Person: Manik Vashist
Phone:
Email: Manik.
Location: Malad, Mumbai
Position Summary
A dedicated Fraud Investigator is required to join a specialized financial crime collective. The successful candidate will be responsible for safeguarding customer funds by identifying and preventing fraudulent activity, thereby contributing to a more secure financial environment.
Key Responsibilities
Transaction Analysis: Conduct comprehensive investigations into suspicious financial activities and transactions.
Customer Advisory: Provide professional support and guidance to customers regarding security measures and fraud prevention.
Case Management: Collaborate with cross-functional teams to triage cases and streamline investigative workflows.
Candidate Requirements
Experience: A minimum of 6 months of professional experience in Fraud Monitoring or Anti-Money Laundering (AML).
Communication: Advanced proficiency in English (both written and verbal).
Technical Literacy: Proficiency in Google Suite and Microsoft Office (Word and Excel).
Technical Skills: A minimum typing speed of 25 WPM with at least 85% accuracy.
Shift Details & Compensation
Schedule: 45 hours per week (9 hours per day, 5 days a week) on a rotational shift basis.
Salary: ₹3.7 L – ₹4.5 L per annum (PA).
Statutory Benefits: Participation in P. F., Gratuity, and ESIC schemes.
How to Apply
Interested and qualified candidates should forward their updated curriculum vitae (CV) and a professional cover letter to the contact details provided below:
Contact Person: Manik Vashist
Phone:
Email: Manik.
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