Job Role: Risk Investigator, T&S Ops
Company: Phonepe
Experience: 2 – 3 years
Salary: Not Disclosed
Location: Bengaluru
Full Time, Permanent
Risk Management & Compliance – Other
Education: Any Graduate, Any Postgraduate
About Phonepe Company
PhonePe is a mobile bills app that allows you to switch cash right away to all and sundry, using the use of just their cellular quantity. We aim to make digital payments so easy, safe & universally widespread that humans never need to carry coins or cards again.
Risk Investigator Description
A Risk Investigator meticulously analyzes economic transactions, scrutinizes data, and conducts thorough investigations to discover capacity fraudulent activities or compliance breaches inside an organization. They employ an aggregate of analytical capabilities, attention to elements, and information on regulatory standards to assess risks as they should be. Their position involves taking part with inner groups, law enforcement businesses, and outside companions to collect proof, mitigate risks, and ensure adherence to criminal and moral standards. Effective conversation and hassle-solving skills are critical in this dynamic and hard area.
Risk Investigator Skills
- Analytical Skills: Ability to severely evaluate facts, identify styles, and draw conclusions to hit upon capability risks or fraudulent sports.
- Attention to Detail: Capacity to meticulously study economic information, transactions, and documentation to identify inconsistencies or anomalies.
- Technology Proficiency: Competence in utilizing diverse software program gear, databases, and analytical platforms to behavior investigations and examine information successfully.
- Ethical Standards: Commitment to upholding moral requirements and integrity in all factors of investigations and choice-making methods.
- Adaptability: Ability to paint in a dynamic environment, speedy adapt to changes, and manage multiple obligations simultaneously at the same time while retaining accuracy and performance.
- Conducting Investigations: Lead or take part in investigations into suspected fraudulent sports, compliance breaches, or other chance-associated troubles.
- Data Analysis: Analyze financial statistics, transaction information, and different relevant information to pick out irregularities, styles, or traits indicative of potential dangers.
- Risk Assessment: Assess the level of danger related to identified issues and determine the capability impact on the organization.
- Documentation: Prepare detailed investigative reports documenting findings, evidence accrued, and guidelines for remedial moves or preventive measures.
- Collaboration: Work closely with pass-purposeful teams, which include criminal, compliance, internal audit, and regulation enforcement corporations, to coordinate investigative efforts and share statistics.
Risk Investigator Roles and Responsibilities
- Technology Proficiency: Competence in utilizing diverse software program gear, databases, and analytical platforms to behavior investigations and examine information successfully.
- Ethical Standards: Commitment to upholding moral requirements and integrity in all factors of investigations and choice-making methods.
- Adaptability: Ability to paint in a dynamic environment, speedy adapt to changes, and manage multiple obligations simultaneously at the same time while retaining accuracy and performance.
- Conducting Investigations: Lead or take part in investigations into suspected fraudulent sports, compliance breaches, or other chance-associated troubles.
- Data Analysis: Analyze financial statistics, transaction information, and different relevant information to pick out irregularities, styles, or traits indicative of potential dangers.
- Risk Assessment: Assess the level of danger related to identified issues and determine the capability impact on the organization.
- Documentation: Prepare detailed investigative reports documenting findings, evidence accrued, and guidelines for remedial moves or preventive measures.
- Collaboration: Work closely with pass-purposeful teams, which include criminal, compliance, internal audit, and regulation enforcement corporations, to coordinate investigative efforts and share statistics.
- Training and Awareness: Provide training classes or materials to teach employees about threat attention, detection techniques, and reporting tactics.
- Stakeholder Communication: Communicate investigation findings, threat assessments, and mitigation strategies to applicable stakeholders, such as senior management and regulatory authorities.
- Continuous Improvement: Continuously review and beautify investigative procedures, gear, and strategies to stay abreast of emerging dangers and enhance effectiveness in risk detection and prevention.
Risk Investigator Interview question
- Can you stroll us through your experience with carrying out risk investigations? Please offer examples of instances you’ve labored on and the methodologies you applied to uncover capacity risks or fraudulent sports.
- How do you live updated on relevant legal guidelines, rules, and industry great practices about danger research and compliance? Can you provide an instance of the way you implemented this understanding for your previous position?
- Describe a tough state of affairs you encountered all through an investigation. How did you technique it, and what steps did you are taking to conquer limitations or solve the problem?
- Communication is essential in this role. Can you offer an example of a time whilst you had to efficiently communicate complicated investigative findings to non-technical stakeholders? How did you ensure clarity and understanding?
- Attention to detail is paramount in threat investigation. Can you proportion a strategy you operate to make sure accuracy and thoroughness when analyzing big volumes of information or documentation?
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