Hiring For Fraud Investigation / Non Voice Process / Sal Upto 6Lpa

Description

We are seeking a motivated individual for the position of Fraud Investigation in a Non-Voice Process. The candidate will be responsible for investigating fraudulent activities, analyzing data, and implementing prevention strategies. The role offers a competitive salary of up to 6 LPA.

Responsibilities

• Conduct thorough investigations into potential fraudulent activities.
• Analyze data and transaction patterns to identify anomalies.
• Prepare detailed reports on findings and present them to management.
• Collaborate with law enforcement and other agencies when necessary.
• Monitor and review accounts for suspicious activity.
• Develop and implement fraud prevention strategies.

Skills and Qualifications

Skills Required

Fraud Detection, Risk Assessment, Regulatory Compliance