HBC is hiring for Investigation Analyst

www.djobbuzz.com 20 Apr 2024
Company Name
HBC
Company Website
http://hbc.com/
Job Role
Investigation Analyst
Job Type
  • Fresher
  • Experienced
Job Location
  • Bengaluru/Bangalore
Education
  • BE/BTech
Branch
  • Aerospace Engineer
  • Electromechanics Engineering
  • Thermal Engineering
  • MBA
  • Industrial Engineer
  • Automobile Engineering
  • Electrical and Electronics Engineering
  • Production Engineering
  • Mechatronics
  • Chemical
  • Mining
  • Civil
  • Metallurgy
  • Electronics and Communication Engineering
  • Automation / Instrumentation
  • Electrical Engineering
  • Electronics and Telecommunication
  • IT
  • CS
  • Mechanical Engineering
Job will expire on
30 Apr 2024

Eligibility Criteria

  • Bachelor’s Degree.

Job Description

  • Following our business code and always acting with integrity and due diligence
  • Reduce payment fraud by flagging suspicious transactions and reporting suspicious employee behavior
  • Distinguish between high risk and legitimate transactions to minimize additional checks and workload
  • Spot employees involved in fraudulent transactions before it leads to high value retail loss
  • Ensure product integrity is followed throughout the transactions
  • Ability to multitask and communicate effectively within the team and to North American leadership or law enforcement
  • Derive patterns and assumptions, communicate recommendations and findings to senior leaders in weekly or biweekly
  • meetings
  • Quick responder with immaculate email writing skills

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