Fraud Investigator

Randstad India

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profile Job Location:

Gurugram - India

profile Monthly Salary: Not Disclosed
Posted on: 5 hours ago
Vacancies: 1 Vacancy

Job Summary

Position Title: Fraud Investigator

Location - Gurugram
Role Overview

As a Fraud Investigator you will be responsible for protecting the organizations assets and reputation by identifying investigating and mitigating fraudulent activities. You will handle end-to-end investigations-from initial red-flag detection to final reporting and consequence management-ensuring all actions align with the companys Whistleblower and Anti-Fraud policies.

Work from Office

Experience: 1 3 Years

Domain: Financial Services / Insurance (BFSI)

Position Title: Fraud Investigator Location - Gurugram Role Overview As a Fraud Investigator you will be responsible for protecting the organizations assets and reputation by identifying investigating and mitigating fraudulent activities. You will handle end-to-end investigations-fro...
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Key Skills

  • Risk Management
  • Bank Secrecy Act
  • Fraud
  • PCI
  • Law Enforcement
  • Banking
  • Business Management
  • Regulatory Reporting
  • Analysis Skills
  • Customer Support
  • UCC Law
  • RMF