Fraud Investigator

Job Title: Fraud Investigator

Location: Malad, Mumbai

Position Summary

A dedicated Fraud Investigator is required to join a specialized financial crime collective. The successful candidate will be responsible for safeguarding customer funds by identifying and preventing fraudulent activity, thereby contributing to a more secure financial environment.

Key Responsibilities

• Transaction Analysis: Conduct comprehensive investigations into suspicious financial activities and transactions.
• Customer Advisory: Provide professional support and guidance to customers regarding security measures and fraud prevention.
• Case Management: Collaborate with cross-functional teams to triage cases and streamline investigative workflows.

Candidate Requirements

• Experience: A minimum of 6 months of professional experience in Fraud Monitoring or Anti-Money Laundering (AML).
• Communication: Advanced proficiency in English (both written and verbal).
• Technical Literacy: Proficiency in Google Suite and Microsoft Office (Word and Excel).
• Technical Skills: A minimum typing speed of 25 WPM with at least 85% accuracy.

Shift Details & Compensation

• Schedule: 45 hours per week (9 hours per day, 5 days a week) on a rotational shift basis.
• Salary: 3.7L 4.5L per annum (PA).
• Statutory Benefits: Participation in P.F., Gratuity, and ESIC schemes.

How to Apply

Interested and qualified candidates should forward their updated curriculum vitae (CV) and a professional cover letter to the contact details provided below:

• Contact Person: Manik Vashist
• Phone:
• Email: