Fraud Investigator

Job Code:


Date Posted:

17 Jul 2020



No of vacancies:





Primary Responsibilities (Daily, Monthly)

  • Daily investigation of fraud cases and performing analytical review, site visits, data/information gathering, discussion with stakeholders etc. 
  • Daily status updates to senior investigator on case completion status and limitations/restrictions faced for investigation.

Secondary Responsibilities (Periodic, Quarterly, Annual)

  • Support the senior investigator in drafting of periodic status updates on investigation cases through emails/reports highlighting key findings, limitations or restrictions in collection of Periodically visit the law enforcement agencies, court etc for evidence submission, case closure and collecting of court orders etc.
  •  Support the senior investigator to draft final investigation

  • Possess at least a Bachelor's Degree, preferable in Law, computer science  or equivalent
  • Substantial (2 years +) hands-on experience in a Special Investigations Unit (or equivalent) at a financial services firm or a law enforcement agency, investigating matters involving fraud, theft, schemes to defraud, etc.
  • Well understanding of the financial services regulatory framework, the rules and regulations particular to broker dealers
  • Good oral communication and writing skills, including substantial experience in conducting interviews
  • Strong skills in MS Office; Excel, Access, Outlook, Word, PowerPoint, etc.
  • Ability to travel as needed