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Fraud Investigation Associate Job Opening In Bengaluru – Now Hiring slice


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
A new bank for a new India
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, and slice business 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.

Required Skill Profession

Financial Specialists


  • Job Details

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Unlock Your Fraud Investigation Potential: Insight & Career Growth Guide


Real-time Fraud Investigation Jobs Trends (Graphical Representation)

Explore profound insights with Expertini's real-time, in-depth analysis, showcased through the graph here. Uncover the dynamic job market trends for Fraud Investigation in Bengaluru, India, highlighting market share and opportunities for professionals in Fraud Investigation roles.

509 Jobs in India
509
160 Jobs in Bengaluru
160
Download Fraud Investigation Jobs Trends in Bengaluru and India

Are You Looking for Fraud Investigation Associate Job?

Great news! is currently hiring and seeking a Fraud Investigation Associate to join their team. Feel free to download the job details.

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The Work Culture

An organization's rules and standards set how people should be treated in the office and how different situations should be handled. The work culture at slice adheres to the cultural norms as outlined by Expertini.

The fundamental ethical values are:

1. Independence

2. Loyalty

3. Impartiapty

4. Integrity

5. Accountabipty

6. Respect for human rights

7. Obeying India laws and regulations

What Is the Average Salary Range for Fraud Investigation Associate Positions?

The average salary range for a varies, but the pay scale is rated "Standard" in Bengaluru. Salary levels may vary depending on your industry, experience, and skills. It's essential to research and negotiate effectively. We advise reading the full job specification before proceeding with the application to understand the salary package.

What Are the Key Qualifications for Fraud Investigation Associate?

Key qualifications for Fraud Investigation Associate typically include Financial Specialists and a list of qualifications and expertise as mentioned in the job specification. The generic skills are mostly outlined by the . Be sure to check the specific job listing for detailed requirements and qualifications.

How Can I Improve My Chances of Getting Hired for Fraud Investigation Associate?

To improve your chances of getting hired for Fraud Investigation Associate, consider enhancing your skills. Check your CV/Résumé Score with our free Tool. We have an in-built Resume Scoring tool that gives you the matching score for each job based on your CV/Résumé once it is uploaded. This can help you align your CV/Résumé according to the job requirements and enhance your skills if needed.

Interview Tips for Fraud Investigation Associate Job Success

slice interview tips for Fraud Investigation Associate

Here are some tips to help you prepare for and ace your Fraud Investigation Associate job interview:

Before the Interview:

Research: Learn about the slice's mission, values, products, and the specific job requirements and get further information about

Other Openings

Practice: Prepare answers to common interview questions and rehearse using the STAR method (Situation, Task, Action, Result) to showcase your skills and experiences.

Dress Professionally: Choose attire appropriate for the company culture.

Prepare Questions: Show your interest by having thoughtful questions for the interviewer.

Plan Your Commute: Allow ample time to arrive on time and avoid feeling rushed.

During the Interview:

Be Punctual: Arrive on time to demonstrate professionalism and respect.

Make a Great First Impression: Greet the interviewer with a handshake, smile, and eye contact.

Confidence and Enthusiasm: Project a positive attitude and show your genuine interest in the opportunity.

Answer Thoughtfully: Listen carefully, take a moment to formulate clear and concise responses. Highlight relevant skills and experiences using the STAR method.

Ask Prepared Questions: Demonstrate curiosity and engagement with the role and company.

Follow Up: Send a thank-you email to the interviewer within 24 hours.

Additional Tips:

Be Yourself: Let your personality shine through while maintaining professionalism.

Be Honest: Don't exaggerate your skills or experience.

Be Positive: Focus on your strengths and accomplishments.

Body Language: Maintain good posture, avoid fidgeting, and make eye contact.

Turn Off Phone: Avoid distractions during the interview.

Final Thought:

To prepare for your Fraud Investigation Associate interview at slice, research the company, understand the job requirements, and practice common interview questions.

Highlight your leadership skills, achievements, and strategic thinking abilities. Be prepared to discuss your experience with HR, including your approach to meeting targets as a team player. Additionally, review the slice's products or services and be prepared to discuss how you can contribute to their success.

By following these tips, you can increase your chances of making a positive impression and landing the job!

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