Investigation Specialist

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

Qualifications:

• 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