Fraud Risk Investigator - eCommerce Startup

Fraud Risk Investigator

- We are currently retained by a leading Ecommerce startup to hire a Fraud Risk Investigator who will conduct thorough investigations into suspected fraud cases within the organization, including evidence gathering, witness interviews, and collaboration with law enforcement.

- The role also involves implementing measures to prevent future fraud.

- For this the candidate should have strong fraud detection knowledge, excellent analytical skills, and effective communication abilities to engage with stakeholders across PAN India locations.

Key Responsibilities :

- Investigate financial fraud, identity theft, embezzlement, insider trading.

- Analyze financial records, transactional data, communication logs.

- Interview witnesses, suspects, relevant parties.

- Follow internal protocols to gather evidence.

- Collaborate with law enforcement, regulatory bodies, legal counsel.

- Prepare detailed investigative reports.

- Document and store evidence properly.

- Assist in fraud-related loss recovery.

- Develop and implement fraud prevention strategies.

- Stay updated on fraud detection trends and best practices.

- Train employees on fraud awareness and prevention.

- Maintain confidentiality and integrity.

To fit the bill, you must have :

- 15+ years' experience handling PAN India cases.

- Fraud investigation, forensic accounting, law enforcement experience.

- Bachelor's in accounting, finance, criminal justice; CFE/CSCSS/FSR certification.

- Knowledge of fraud prevention laws and regulations.

- Ethical, discreet; able to handle multi-location cases and travel.

- Preferred from logistics, financial institutions.

- Please note ex defence folks involved with Fraud/investigations preferred.