Fraud Investigation Manager

Shraddha Corporate Services; Chennai District; On-site; INR 600,000 - 900,000; Full time

Benefits offered by this job

PF Insurance

Weekly Off

Paid Leave

yearly hike benefit

Job summary

Shraddha Corporate Services in Chennai seeks an Assistant Manager for Fraud Investigation. The role requires analyzing financial data to uncover potential fraud and tracking the execution of investigations. Candidate must conduct field investigations and report findings to the GM.

FEMALE candidates, degree holder, aged below 50, with 5+ years in fraud investigation. Tamil language skills essential; Chennai work location.

Qualifications

• Female candidate
• 5+ years of fraud investigation experience
• Experience in field investigation (Army/Police/CRPF/Retail/Banker/KPO)
• Tamil speaking preferred
• Chennai location

Responsibilities

• Analyze financial data to identify potential fraud
• Track investigation execution methods
• Conduct investigations of suspected activities
• Prepare reports for General Manager

Skills

Fraud investigation

Education

Degree

Job description

50 Yrs Trusted Brand/Large Retail Corp req ASST MANAGER-FRUAD INVESTIGATION @ CHENNAI. FEMALE. Analyze financial data, uncover potential fraud if any. Track execution method, Conduct investigation of suspected & report to GM. Tamil speak TN candidate

Required Candidate profile

• FEMALE. Degree. Age below 50 Yrs. 5+ Yrs exp in FRAUD INVESTIGATION. Ex-Army/Police/CRPF/Retail/Banker/KPO exp to conduct fraud in person/field investigation. Company role. Speak Tamil. Work @ Chennai

Perks and benefits

• PF Insurance Weekly Off PaidLeave Yly hike benefit