Openings For Sanction Screening & AML/ Immediate Joiners Only!

The Job Factory; Bengaluru; On-site; INR 750,000 - 900,000; Full time

Benefits offered by this job

One-way cab provided

Job summary

The Job Factory in Bangalore is seeking a Fraud Analyst to investigate and prevent fraudulent activities across financial and cyber domains. You will work on data analytics, gather evidence from logs, CCTV footage, and communications, and report findings to internal stakeholders.

Ideal candidates will handle interviews with witnesses and suspects, perform forensic analyses, and contribute to investigations that protect financial integrity and corporate security.

Qualifications

• Immediate joining required.
• Face-to-face interviews only; no outstation candidates.
• Based in Bangalore with full-time role.

Responsibilities

• Identify and investigate potential fraud cases.
• Collect evidence including logs, emails, and CCTV footage.
• Interview witnesses and suspects.
• Prepare reports for legal or internal actions.

Skills

Data analytics

Forensic accounting

Digital forensics

Surveillance

Background checks

Interviewing

Tools

CCTV footage

Email logs

Transaction logs

Forensic software

Job description

HIRING FOR FRAUD INVESTIGATION/FRAUD PREVENTION/FRAUD ANALYST SAL UPTO 9 LPA

JOB TYPE--FULL TIME

WORK LOCATION ---BANGALORE

5 DAYS WORKING 2 DAYS OFF

IMMEDIATE JOINERS ONLY

SAL UPTO 7.5 LPA ( ON CANDIDATES LAST CTC 30-40 % HIKE WILL BE GIVEN )

CAB-1WAY CAB WILL PROVIDED BASED ON SHIFTS

We are looking candidates only with immediate joiners

Strictly NO OUT station Candidate -Face2Face Interview

Fraud investigation is the process of identifying, analyzing, and preventing deceptive activities carried out for financial or personal gain. Its used across sectors like banking, corporate environments, insurance, and even cybercrime.

Heres a clear breakdown of what it involves:

1. Understanding the type of fraud
Fraud can take many forms, such as:

• Financial fraud (embezzlement, money laundering)
• Identity theft
• Insurance fraud
• Cyber fraud (phishing, hacking scams)
• Corporate fraud (false accounting, insider trading)

2. Key steps in a fraud investigation

• Detection: Spotting unusual patterns (e.g., suspicious transactions, irregular records)
• Preliminary assessment: Determining if theres enough evidence to proceed
• Evidence collection: Gathering documents, transaction logs, emails, CCTV footage, etc.
• Interviews: Speaking with witnesses, employees, or suspects
• Analysis: Using forensic accounting or digital forensics to trace activities
• Reporting: Documenting findings clearly for legal or internal action

3. Tools and techniques

• Data analytics and anomaly detection
• Forensic accounting
• Digital forensics (recovering deleted files, tracing IPs)
• Surveillance and background checks