Details of the Organization

Slice’s purpose is to make the world better at using money and time, with a major focus on providing the best consumer experience. They believe that the best product will always transcend customer demographics, like how great music touches most of us. slice app brings a fast and simple way to make payments and access credit with its cornerstone products: slice account, slice UPI, and slice borrow.

Details of the Job/Internship

Slice is hiring a Fraud Investigation Associate for its Bengaluru office. The role requires 2+ years in vigilance, fraud risk management, compliance, or internal audit, preferably in a bank/NBFC.

Role and Responsibilities

• Conducted detailed investigations into suspected fraud, misconduct, and policy violations.
• Identify and analyze red flags in financial transactions, employee behavior, and customer interactions.
• Coordinate with branches and teams to collect evidence and conduct field inquiries.
• Ensure timely reporting of frauds to the RBI, Law Enforcement
• Agencies, and Senior Management as per regulatory timelines.
• Ensure adherence to RBI guidelines, internal policies, and vigilance protocols.
• Conduct surprise checks, branch audits, and forensic reviews to detect policy deviations.
• Monitor high-risk accounts and transactions for suspicious activities.
• Ensure timely fraud reporting and disciplinary action tracking.
• Handle cases from detection to closure, including documentation, follow-ups, and evidence preservation.
• Support Disciplinary Action Committees (DAC) and ensure execution of decisions.
• Liaise with HR and Legal teams for action against employees involved in misconduct.
• Track and follow up on cases for provisioning, recovery actions and further investigations.
• Identify gaps in internal controls and recommend risk mitigation measures.
• Implement vigilance SOPs, fraud detection mechanisms, and reporting frameworks.
• Enhance surveillance and monitoring tools to detect fraud at an early stage.
• Conduct vigilance awareness programs for employees to promote ethical banking practices.
• Train branch staff on fraud prevention, reporting procedures, and compliance expectations.
• Collaborate with HR to embed an anti-fraud culture within the organization.

Eligibility

• 2+ years in vigilance, fraud risk management, compliance, or internal audit, preferably in a bank/NBFC.
• Strong knowledge of banking regulations, fraud risk frameworks.
• Hands-on experience in fraud investigations, case management, and regulatory reporting.
• Ability to handle sensitive cases, legal proceedings, and disciplinary actions.
• Excellent report writing, risk assessment, and stakeholder management skills.

Salary/Stipend

Compensation details will be finalized during the interview process with the selected candidate.

Type of Opportunity

Fulltime

Country

India

State

Karnataka

City

Bengaluru

Address

Bengaluru, Karnataka, India.

Application and Registration Details

After you apply, you will receive the next steps of the application process via email. 

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