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| Job Location | Ahmedabad |
| Education | Not Mentioned |
| Salary | Not Disclosed |
| Industry | Telecom / ISP |
| Functional Area | General / Other Software |
| EmploymentType | Full-time |
The Fraud/Investigation Advisor focuses upon the detection, investigation and prevention of fraudulent and security related transactions occurring both internally and / or externally. They have a good understanding of established concepts and procedures in fraud prevention, detection and investigation and maintains fraud management policies, and conducts fraud case analysis, investigations, fraud detection and prevention schemes/customer interviews. Typically reports to the Fraud/Investigation Manager.Job Responsibility* Demonstrates a good understanding of procedures and concepts and follows company security processes to work effectively in delivering assigned tasks;* Uses judgment based on research and investigation of standard cases to analyse patterns in order to identify and prevent probable fraud;* Identifies risk factors and trends of potentially fraudulent activity of both internal or external clients or companies utilising technical data analysis and statistical interpretation;* Documents and evaluates results of actions taken to support fraud trending and reporting to ensure that best practices are followed;* Prepares evidence and documentation for prosecution, representing the company at interrogations and/or court proceedings and communicates with the state authorities or administration;* Performs other job-related duties or tasks defined by the supervisor or resulting from assigned agendas.SkillsManaging investigationsForensic AnalysisCrisis managementSecurityFraud Strategy and Risk Management,
Keyskills :
technical data analysisfraud detectioncase analysiswork effectivelyfraud managementdata analysisfraud preventionexternal clients