Fraud Investigation Profile / Work from Office / Salary Max-7.5lpa The Job Factory

1.0 - 5.0 years

4 - 7 Lacs

Bengaluru

Work from Office

Hiring for Fraud Investigation Profile / Work from Office / Salary Max-7.5lpa Minimum 1 year exp and above as fraud investigator 5 days work 2 week off US Rotational shift & off 1 way transport Bangalore location only Immediate Joiners only Roles & Responsibilities: Identifying, investigating, and preventing fraudulent activities Tracking down individuals involved in illegal or suspicious activities and interviewing them. The case documentation should be carefully examined to understand the history of the suspects violations and to retain the information necessary for future references. Examining various documents like victim testimonies and financial records to find out whether the fraud occurred Prepare reports that clearly state the investigations and evidence Identifying any possible threats to the company and taking appropriate actions to avoid them promptly. Doing background checks, employee investigations, and asset searches on suspected individuals. Key Skills: Fraud Investigation Redflag SAR ATO Filing SAR Money Mule Fishing Tipping off Graduates Only Required docs: Aadhar card, Pan card, Educational Documents, Previous organization offer letter/ Relieving letter or resignation acceptance mail if quit recently & payslips For more details Call HR Raksha@9900969073 raksha@thejobfactory.co.in

Posted 1 day ago

Apply

Hiring For Transaction Monitoring / Immediate joiners only / WFO!!! The Job Factory

2.0 - 6.0 years

4 - 7 Lacs

Bengaluru

Work from Office

Openings for Transaction monitoring Min 2 years of exp No Notice 5 days work 2 week offf 1 way transport US Shift Rotational week off Walkin Interview Bangalore Location Call HR Raksha@9900969073 raksha@thejobfactory.co.in

Posted 5 days ago

Apply

Start Your Job Search Today

Browse through a variety of job opportunities tailored to your skills and preferences. Filter by location, experience, salary, and more to find your perfect fit.