Introduction:

HBC is hiring freshers for the position of Trainee Analyst Investigation. Candidates with a Bachelor’s degree are eligible to apply. This role involves examining and scrutinizing corporate environments and business operations to identify and report any misconduct or fraudulent activity.

Key Information:

Company Website: www.hbc.com

Job Role: Trainee Analyst Investigation

Qualification: Bachelor’s degree

Batch: Recent Batches

Experience: Freshers

Salary: ₹ 4 to ₹5 LPA (Expected)

Job Location: Bengaluru

Last Date: ASAP

Job Summary:

The Trainee Analyst Investigation role at HBC involves examining corporate environments and business operations to identify any instances of misconduct, fraudulent activity, or retail theft. It requires ensuring that unethical behavior or employee misconduct is identified and reported to stakeholders with high levels of detail.

Responsibilities:

• Adhering to the business code and acting with integrity and due diligence.
• Reducing payment fraud by flagging suspicious transactions and reporting suspicious employee behavior.
• Distinguishing between high-risk and legitimate transactions to minimize additional checks and workload.
• Identifying employees involved in fraudulent transactions to prevent high-value retail loss.
• Ensuring product integrity throughout transactions.
• Multitasking effectively and communicating within the team and to North American leadership or law enforcement.
• Deriving patterns and assumptions, communicating recommendations and findings to senior leaders in weekly or biweekly meetings.
• Writing complex investigation reports with clear findings addressed to leadership.
• Understanding technical glitches of cameras and reporting to leaders.
• Working independently and as a team player on all aspects of the investigation while completing cases in a timely manner.

Skills:

• Experience in forensic investigation, loss prevention, retail theft prevention, or asset protection.
• Excellent written and verbal communication skills with good knowledge of advanced Excel formulas.
• Ability to multitask in a high-paced environment.
• Analytical and decision-making skills to identify genuine cases.

Frequently Asked Questions (FAQs):

1. What qualifications are required for the Trainee Analyst Investigation role at HBC? A Bachelor’s degree is required for this position.
2. What is the expected salary range for this role? The expected salary range is ₹ 4 to ₹5 LPA.
3. Where is the job location for the Trainee Analyst Investigation role? The job location is Bengaluru.
4. What are the key responsibilities of a Trainee Analyst Investigation at HBC? Responsibilities include reducing payment fraud, distinguishing between high-risk and legitimate transactions, identifying employees involved in fraudulent activities, and writing investigation reports.
5. What skills are essential for candidates applying to HBC Careers? Candidates should have experience in forensic investigation, excellent communication skills, multitasking abilities, and analytical skills.