Fraud Investigator

We are looking for a Fraud Investigator to join our expanding team in Delhi.

‍Responsibilities

• Investigate potential fraud cases through analysis of transactions, data, and reports.
• Collect and assess evidence to uncover fraudulent activities and identify those responsible.
• Design and implement effective fraud detection strategies and policies.
• Collaborate with legal teams and regulatory bodies to ensure compliance.
• Prepare comprehensive investigative reports and communicate findings to stakeholders.
• Stay informed about emerging fraud trends and recommend preventive measures.
• Propose and recommend new tools/software for fraud detection, prevention, and reporting.
• Conduct research and investigations into suspected fraud, including interviews with relevant individuals.
• Perform background checks, employee investigations, and asset searches on suspected individuals.
• Identify potential risks to the organization and take prompt action to mitigate them.
  
  

Requirements

• Graduated Higher education
• Previous experience in investigation roles within private banking, government agencies, or financial institutions is mandatory.
• Minimum from 2–5 years of proven expertise in fraud investigation or forensic auditing.
• Strong analytical and problem-solving skills.
• In-depth knowledge of regulatory requirements and fraud prevention methods.
• Exceptional communication and reporting abilities.
• Experience within banking, financial services, or regulatory institutions is advantageous.
• High levels of integrity, confidentiality, and ethical conduct are expected.
• Outstanding research skills to gather and evaluate evidence effectively.
• Passion and commitment to excel as a fraud investigator.
  
  

We Offer

• Competitive salary and opportunities for professional development
• A quarterly bonus, which is paid every quarter for the work done
• Collaborative working environment in a state-of-the-art Delhi office
• Professional and theme communities, support for employee initiatives
• Financial support for the relocation
• Courses in Corporate University
• Opportunity to come to HQ and complete an internship at Sber