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    Job · 11333554

    Moveinsync Technology Solutions logo

    Risk Investigator / Corporate Investigator

    Moveinsync Technology Solutions · Delhi · onsite · Posted 70d ago

    ₹5.0L - ₹10.0L PA3–5 yrsfulltimeSourced fromNaukri

    About a minute. You'll make an account on the way through.

    About this role

    Job Description - Risk Corporate Investigator (3-5 years)

    Location: Bangalore- HSR Layout

    About MoveInSync

    MoveInSync is the world's largest office commute SaaS platform. We have more than 200+ Enterprise

    clients (54 of which are Fortune 500 companies) and 400,000+ user base. Founded in 2009 with the idea

    of bringing technology in the mix for the employee commute space, MoveInSync today is the largest

    employee transport solution in India.


    Key accountabilities

    • Manage Whistleblower mechanism
    • Interview and assess individuals for integrity related investigations
    • Manage desktop & field investigations across different geographies
    • Write and report investigation reports
    • Develop and enhance Vigilance awareness
    • Provide learning on process/product control based on investigations
    • Liaise with Law enforcement authorities (Police, Court, RTO etc)

    Desired skills

    • 3-5 years experience in conducting investigations (freshers too considered)
    • Bachelor's Degree
    • Excellent communication skills is a must for the role
    • Ability to interact in multiple language along with English(Mandatory)

    Sourced from naukri

    Skills

    Fraud PreventionField Investigationrisk assessmentsvigilancefraud detectionfcuChargebackFraud InvestigationInvestigationField OperationsField VerificationRCURisk Containment UnitRisk Control Unit

    About Moveinsync Technology Solutions

    Moveinsync Technology Solutions logo

    Moveinsync Technology Solutions

    Software Product

    166

    employees

    2009

    17 years old

    Bangalore / Bengaluru, Karnataka

    IN

    ₹13.4L PA avg

    Avg at Moveinsync Technology Solutions

    ₹5L – ₹10L PA

    This role

    About

    MoveInSync is a one stop solution for transparent and customizable Fleet Management Services and Employee Transportation Solutions.

    Industries

    Software ProductInternet

    Employee ratings

    10 reviews

    3.0/ 5

    Culture

    1.7

    Career growth

    1.7

    Work-life

    1.7

    Employees rate it well for

    Compensation & Benefits30Skill Development30

    Find them on

    WebsiteLinkedInAmbitionBox reviews

    Risk Investigator / Corporate Investigator · waiting for your command