Fraud Risk Management Specialist

Department Icon BFSI (Credit & Risk)
97+ Applicants
Posted: 11 months ago
1-2 years
Gurugram
Hybrid
Upto ₹0 - ₹0

Posted: 11 months ago
|
Applicants: 98+
Job Description
About Company
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Job Description

What role you will play in team: You will be part of our growing fraud risk team, working to prevent and detect financial fraud.

What you will do: You will conduct investigations into suspected fraud cases and develop recommendations to mitigate risk.

Key responsibility:

  • Conduct investigations into suspected fraud cases.
  • Develop and implement fraud prevention and detection programs.
  • Monitor fraud trends and identify potential problems.
  • Prepare reports on fraud activity.
  • Work with other departments to mitigate fraud risk.
  • Stay up-to-date on fraud prevention and detection techniques.

Required Qualification and Skills:

  • Bachelor's degree in finance, accounting, or a related field.
  • 1-2 years of experience in fraud risk management.
  • Strong analytical and problem-solving skills.
  • Experience with fraud detection software.

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  • Excellent communication and investigative skills.

Benefits Included:

  • Competitive salary and benefits package.
  • Opportunities for professional development.
  • Dynamic and challenging work environment.

A Day in the Life: A typical day could involve analyzing suspicious transactions, conducting interviews, and writing reports.

Skills

Fraud Risk ManagementFraud InvestigationFinancial InvestigationRisk ManagementCompliance

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About Company

Capgemini was founded by Serge Kampf in 1967 as an enterprise management and data processing company. The company was founded as the Société pour la Gestion de l'Entreprise et le Traitement de l'Information (Sogeti).


In 1974, Sogeti acquired Gemini Computer Systems, an American company based in New York. In 1975, having made two major acquisitions of CAP (Centre d'Analyse et de Programmation) and Gemini Computer Systems, and following the resolution of a dispute with the similarly named CAP UK over the international use of the name 'CAP', Sogeti renamed itself as CAP Gemini Sogeti.



Capgemini stands as a global leader in consulting, technology services, and digital transformation, recognized for its commitment to delivering innovative solutions that enable clients to navigate the complexities of the digital era. With a presence in more than 40 countries, Capgemini leverages its deep industry expertise and cutting-edge technologies such as cloud, digital, and platforms to help businesses reimagine their operations and achieve substantial outcomes.


The company's approach is deeply rooted in a powerful collaborative ethos, partnering with clients to address their most critical business challenges and opportunities. A Capgemini career offers a window into the forefront of technological advancements and transformative projects across various industries, making it a highly sought-after workplace for those looking to make a significant impact in the tech sector.

Embarking on a Capgemini career means joining an innovative and inclusive community where continuous learning and professional growth are not just encouraged but embedded in the company's culture. Capgemini is dedicated to nurturing talent and providing its employees with the tools and opportunities to excel and drive change. A Capgemini career is characterized by a diverse and dynamic environment where individuals from various backgrounds come together to solve complex problems and deliver exceptional value to clients.


The company's commitment to employee development is evident through its extensive training programs, mentorship opportunities, and a career path that offers both vertical and horizontal progression. For those passionate about leveraging technology to make a difference, a Capgemini career provides an enriching platform to develop skills, work on groundbreaking projects, and be part of a global team that values innovation, collaboration, and making a positive impact on the world.

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Important dates & deadlines?

Application Deadline

02 Aug 25, 11:30 AM IST

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Fraud Risk Management Specialist

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