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 inviting application for the position of Fraud Investigation Intern to join them at their office in Banaglore.
Role and Responsibilities
- Perform thorough and objective investigation of potential fraud activity on slice products.
- Close review of Fraud incidents received from different channels & conduct the investigation immediately.
- Initiate urgent actions as and when required to prevent future financial & reputational loss.
- Monitor fraud alerts daily and take necessary action.
- Identify fraud patterns and modus operandi from the investigation and share insights with analytics team.
- Coordinate with analytics team, product team and other stakeholders.
- Recommend new methods/tools to improve operational efficiency and investigation quality.
- Plan & execute case investigation and complete investigation reports in an accurate manner as per defined timelines.
Eligibility
- Graduate degree in any relevant field.
- Should speak English and Hindi fluently.
- Good to have experience in fraud investigation, preferably within the financial services or fintech industry. (Not mandatory)
- Proficient in Microsoft Excel.
- Excellent communication skills, both written and verbal.
- Street smart and ability to detect patterns.
- Presentable (as you will need to talk to customers as a part of the investigation).
- Open availability and comfortable with rotational off.
- Should be comfortable with working from office.
Salary/Stipend
No Stipend
Type of Opportunity
Fulltime
Country
India
Address
Bangalore, Karnataka, India.
Application and Registration Details
Once you apply, the next steps in the application process will be sent to you via e-mail.
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Contact: [email protected]