Talent.com
slice
Fraud Investigation Associateslice • Bengaluru / Bangalore, India
Fraud Investigation Associate

Fraud Investigation Associate

slice • Bengaluru / Bangalore, India
30+ days ago
Job description

About the team

If slice is a galaxy, the Fraud Investigators are the Guardians, keeping us all safe while having a lot of fun doing that. To define in fancy words, the fraud investigation team scrutinizes potential suspicious activities. If you're one whose nose starts to itch or hair stands up when something isn't right, to whom talking to people and looking at patterns comes naturally, this team is tailor-made for you.

About the role

We are looking for a hard-working individual with dynamic personality and decision-making skills. The individual should be adaptive towards the start-up culture and should also have good communication skills with intermediate knowledge of Excel and basic knowledge of computers. You will be working as a part of the Fraud Investigation team. As a part of a fast-growing startup, you are expected to be very proactive, process driven and adaptable.

What You will do

  • Perform thorough and objective investigation of potential fraud activity on slice products.
  • Close review of Fraud incidents received from different channels & conduct the investigation immediately.
  • Take ownership on gathering all possible information while investigating incidents.
  • Initiate urgent actions as and when required to prevent future financial & reputational loss.
  • Monitor fraud alerts daily and take necessary action.
  • Identify fraud patterns and modus operandi from the investigation and share insights with analytics team.
  • Coordinate with analytics team, product team and other stakeholders.
  • Recommend new methods/tools to improve operational efficiency and investigation quality.
  • Plan & execute case investigation and complete investigation reports in an accurate manner as per defined timelines.

What You will need

  • 1-3 years of working experience in Fraud operations & Investigation. (Banking/Fintech organization only).
  • Comfortable in making decision and judgement.
  • Graduate degree in any relevant field.
  • Presentable (as you will need to talk to customers as a part of the investigation).
  • Street smart and ability to detect patterns.
  • You should be fluent in English & Hindi

Life at slice

Life so good, you'd think we're kidding:

  • Competitive salaries. Period.
  • An extensive medical insurance that looks out for our employees & their dependents. We'll love you and take care of you, our promise.
  • Flexible working hours. Just don't call us at 3AM, we like our sleep schedule.
  • Tailored vacation & leave policies so that you enjoy every important moment in your life.
  • A reward system that celebrates hard work and milestones throughout the year. Expect a gift coming your way anytime you kill it here.
  • Learning and upskilling opportunities. Seriously, not kidding.
  • Good food, games, and a cool office to make you feel like home. An environment so good, you'll forget the term 'colleagues can't be your friends'.

About us

slice the way you bank

slice's purpose is to make the world better at using money and time, with a major focus on building the best consumer experience for your money. We've all felt how slow, confusing, and complicated banking can be. So, we're reimagining it. We're building every product from scratch to be fast, transparent, and feel good, because we believe that the best products transcend demographics, like how great music touches most of us.

Our cornerstone products and services: slice savings account, slice UPI credit card, slice UPI, slice UPI ATMs, slice fixed deposits, slice borrow, and UPI-powered bank branch are designed to be simple, rewarding, and completely in your control. At slice, you'll get to build things you'd use yourself and shape the future of banking in India. We tailor our working experience with the belief that the present moment is the only real thing in life. And we have harmony in the present the most when we feel happy and successful together.

We're backed by some of the world's leading investors, including Tiger Global, Insight Partners, Advent International, Blume Ventures, and Gunosy Capital.


Skills Required
Excel, Basic Knowledge Of Computers
Create a job alert for this search

Fraud Investigation Associate • Bengaluru / Bangalore, India

Similar jobs

Investment Compliance - Shareholding Disclosure - Associate/Sr Associate

Acuity Analyticsbangalore, karnataka, in

Assisting the Investment Compliance Team with periodic tasks that pertain to, but not limited, the Major Shareholder disclosures and Client On-boarding process.Using analytical skills, research ski... Show more

 • Promoted

Manager - Fraud, Risk & Strategy

Navibangalore, karnataka, in

The Risk team at Navi is responsible for identifying, assessing, and mitigating potential.The Fraud Risk & Strategy (FRS) team, part of the Risk.Navi, owns fraud risk prevention, detection and inve... Show more

 • Promoted

Senior Associate (SAP DRC-Document reporting & Compliance)

PwCbangalore, karnataka, in

As a Senior Associate, you'll work as part of a team of problem solvers, helping to solve complex business issues from strategy to execution.PwC Professional skills and responsibilities for this ma... Show more

 • Promoted

Internal Audit Associate

MSI Services Pvt Ltdbangalore, karnataka, in

Verifying the Docs processed by invoicing team with standard procedure.Generating periodical compliancereports.Processing theInternal Branch transfers as per the business requirement.Work on differ... Show more

 • Promoted

Senior Fraud Analyst

Novobangalore, karnataka, in

Small businesses are the backbone of the US economy, comprising almost half of the GDP and the private workforce.Yet, big banks don’t provide the access, assistance and modern tools that owners nee... Show more

 • Promoted

Associate Risk

Credit Saison Indiabengaluru, karnataka, India

Established in 2019, Credit Saison India (CS India) is one of the country’s fastest growing Non-Bank Financial Company (NBFC) lenders, with verticals in wholesale, direct lending and tech-enabled p... Show more

 • Promoted

Fraud Strategy

Analyticsbangalore, karnataka, in

We are seeking a highly skilled Fraud Strategy professional with over 4 years of experience in fraud risk management within the banking or financial services domain.The ideal candidate will have ha... Show more

 • Promoted

Associate Director

Straivebangalore, karnataka, in

Job Title: Lead Consultant / Associate Director - Credit Risk Strategy (Underwriting and Fraud).Location: Bangalore, Hyderabad, Gurugram, Mumbai.Straive is a trusted leader in building and operatio... Show more

 • Promoted

Transaction Monitoring/ SAR Filling & Drafting/Bengalore

Teamware Solutionsbangalore, karnataka, in

We’re Hiring | Transaction Monitoring & SAR Specialist – Bangalore.Review escalated Transaction Monitoring (TM) alerts to identify suspicious activities related to money laundering, fraud, and terr... Show more

 • Promoted

Fraud Prevention Specialist

Straivebangalore, karnataka, in

Job Title: Fraud Risk Strategy.Location: Bangalore, Hyderabad and Gurugram.Straive is a trusted leader in building and operationalizing enterprise data and AI solutions for top global brands and co... Show more

 • Promoted

Senior Fraud Analyst

Rakuten Symphonybangalore district, karnataka, in

Rakuten Symphony is reimagining telecom, changing supply chain norms and disrupting outmoded thinking that threatens the industry’s pursuit of rapid innovation and growth.Based on proven modern inf... Show more

 • Promoted

Senior Associate - FSI Audit (Financial Services)

Grant Thornton INDUSbangalore, karnataka, in

As a Senior Associate, professional will be leading Engagement and responsible for performing Audit under remote service delivery model by following Grant Thornton Audit approach, methodology and t... Show more

 • Promoted

Fraud Intelligence and Disruption Lead

StraiveBengaluru, Republic Of India, IN

This high impact, high visibility position is part of Payment Systems Intelligence - a key.Global Risk's Payment Ecosystem Risk and Control (PERC) initiative.This role will specifically aid in the ... Show more

 • Promoted

Fraud Analyst- Transaction monitoring specialist(Cards)

Jupiterbangalore district, karnataka, in

A subject that’s always on our mind.We go through a rollercoaster of emotions when it comes to money.That’s why at Jupiter, our mission is to enable people to improve their relationship with money.... Show more

 • Promoted

Compliance Associate

Varahe Analytics Pvt Ltdbangalore, karnataka, in

Role: Compliance & Governance Associate.Varahe Analytics is one of India’s premier integrated political consulting firms, specialising in building data-driven, 360-degree election management system... Show more

 • Promoted

Associate

JSAbangalore, karnataka, in

We are seeking to hire lawyers with.Provide legal guidance on product claims, labelling, advertisements, and packaging in line with FSS Act & regulations.Contracting & Commercial Support:.Draft, re... Show more

 • Promoted

Fraud Risk Analyst

Jupiterbangalore, karnataka, in

It's always on our mind and often comes with a rollercoaster of emotions and complex jargon.That’s why at Jupiter, our mission is to improve your financial well-being by giving you full control ove... Show more

 • Promoted

Associate - Patent Prosecution

Hourglass Researchbangalore, karnataka, in

You will play a key role in supporting patent prosecution initiatives for global clients across cutting-edge technology domains, such as Artificial Intelligence / Machine Learning, Image Processing... Show more

 • Promoted

AML/KYC Analyst – US Correspondent Banking Compliance

Mashreqbangalore, karnataka, in

The AML/KYC Analyst is responsible for executing end‑to‑end AML and KYC controls for foreign correspondent bank relationships within a U.The role includes performing Customer Identification Program... Show more

 • Promoted

Finance Associate

FalconXbangalore, karnataka, in

FalconX is a pioneering team of operators, investors, and builders committed to revolutionizing institutional access to the crypto markets.Operating at the intersection of traditional finance and c... Show more