Fraud Investigator

Sberbank India


Date: 3 weeks ago
City: Delhi, Delhi
Contract type: Full time
About The Role

We are looking for a Fraud Investigator to join our expanding team in Delhi.

Responsibilities

  • Investigate potential fraud cases through analysis of transactions, data, and reports.
  • Collect and assess evidence to uncover fraudulent activities and identify those responsible.
  • Design and implement effective fraud detection strategies and policies.
  • Collaborate with legal teams and regulatory bodies to ensure compliance.
  • Prepare comprehensive investigative reports and communicate findings to stakeholders.
  • Stay informed about emerging fraud trends and recommend preventive measures.
  • Propose and recommend new tools/software for fraud detection, prevention, and reporting.
  • Conduct research and investigations into suspected fraud, including interviews with relevant individuals.
  • Perform background checks, employee investigations, and asset searches on suspected individuals.
  • Identify potential risks to the organization and take prompt action to mitigate them.

Requirements

  • Graduated Higher education
  • Previous experience in investigation roles within private banking, government agencies, or financial institutions is mandatory.
  • Minimum from 2–5 years of proven expertise in fraud investigation or forensic auditing.
  • Strong analytical and problem-solving skills.
  • In-depth knowledge of regulatory requirements and fraud prevention methods.
  • Exceptional communication and reporting abilities.
  • Experience within banking, financial services, or regulatory institutions is advantageous.
  • High levels of integrity, confidentiality, and ethical conduct are expected.
  • Outstanding research skills to gather and evaluate evidence effectively.
  • Passion and commitment to excel as a fraud investigator.

We Offer

  • Competitive salary and opportunities for professional development
  • A quarterly bonus, which is paid every quarter for the work done
  • Collaborative working environment in a state-of-the-art Delhi office
  • Professional and theme communities, support for employee initiatives
  • Financial support for the relocation
  • Courses in Corporate University
  • Opportunity to come to HQ and complete an internship at Sber
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