Assistant Manager - Fraud Risk Investigation

About PayU  PayU, a leading payment and Fintech company in 50+ high-growth markets throughout Asia, Central and Eastern Europe, Latin America, the Middle East and Africa, part of Prosus group, one of the largest technology investors in the world is redefining the way people buy and sell online for our 300.000+ merchants and millions of consumers.  As a leading online payment service provider, we deploy more than 400 payment methods and PCI-certified platforms to process approximately 6 million payments every single day.  Thinking of becoming a PayUneer and you are curious to know more about us? Read more about the life in PayU here   Roles and Responsibilities: ·         Tracking down individuals involved in fraud activities and interviewing them. Evaluating the gathered information in the course of the investigation process. ·         Ensure thorough investigation is carried out based on the internal protocols of the organization to narrow down the required evidence. ·         Ensure proper documentation and storage of evidence for future references or Law enforcement requirement. ·         Creating professional reports and summaries with supporting evidence when the investigation process is complete and sharing it with the management. ·         Work and collaborate with attorneys appointed…