HBC is hiring for Analyst Investigation

www.djobbuzz.com 15 May 2024
Company Name
HBC
Company Website
http://hbc.com/
Job Role
Analyst Investigation
Job Type
  • Fresher
  • Experienced
Job Location
  • Bengaluru/Bangalore
Education
  • Graduate
Job will expire on
25 May 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 
  • Able to write complex investigation reports with clear findings addressed to leadership
  • Understand technical glitches of cameras and report to leaders
  • Work independently and as a team player on all aspects of the investigation while completing cases in a timely manner
  • Key People and teams I work within business
  • Store and Retail staff
  • North American Leadership (VP, Corporate Investigators)
  • Retail Security team and other business support teams
  • Internal support teams like IT, Helpdesk etc.
  • Law enforcement agencies & Emergency services (PD, Fire rescue)
  • Skills

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