Investigation Specialist

  • Shahibaug, Gujarat
  • IQA
  • Report to: Field Audit & Investigation Lead

Job Responsibilities:

  • Mitigate Fraud Risk and investigate both internal and external fraud attempts

  • Conduct investigation and accumulate proofs as per the assigned matrix

  • Represent and liasoning with the regulatory and law enforcement agencies for all fraud risk related matters


  • At least 4 to 7 years’ experience

  • Any graduate with Experience in Audit or Forensic/Fraud Risk Management in NBFC or Banking or any other Financial Institution is Mandatory

Other Requirements:

  • High level of self-motivation, determination and confidence in your abilities

  • Meticulous attention to detail

  • Excellent problem-solving skills and clear logical thinking

  • A keen interest in the financial system combined with excellent commercial awareness

  • Ability to work to deadlines, under pressure, and the willingness to put in the extra hours when needed

  • Ability to work on your own initiative and as part of a team

  • Excellent interpersonal and communication skills, including good presentation and report writing skills

  • Computer Knowledge

Skills & Competencies:

  • High social responsibility & Integrity

  • Compliance to policies, rules and regulations

  • Belief in Teamwork & Effective leadership

  • People oriented and Goal oriented

  • Dogged determination to succeed

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