Financial Crime Prevention Manager - Investigations

About ICICI:

At ICICI Bank, we believe in serving our customers beyond our role definition, product boundaries, and domain limitations through our philosophy of customer 360-degree. In essence, this captures our belief in serving the entire banking needs of our customers as One Bank, One Team. To achieve this, employees at ICICI Bank are expected to be role and location-fungible with the understanding that Banking is an essential service. The role descriptions give you an overview of the responsibilities, it is only directional and guiding in nature.

Financial Crime Prevention Manager Investigations:

Category: Financial Crime Prevention

About the Role:

The Financial Crime Prevention Manager Investigations will conduct investigations into suspected fraudulent transactions, loans, customer complaints, employee-related cases, and other irregularities. The role involves gathering and analysing evidence, documenting findings, and working with internal stakeholders and law-enforcement agencies where required.

Key Responsibilities:

- Conduct investigations into suspected and attempted fraud cases.

- Gather, review, and analyse relevant evidence.

- Conduct interviews with customers, employees, witnesses, and other stakeholders.

- Prepare detailed investigation reports.

- Identify process gaps, vulnerabilities, and potential fraud risks.

- Recommend corrective and preventive measures.

- Ensure investigations comply with applicable banking regulations and internal policies.

- Stay updated on regulatory requirements and fraud-related developments.

- Coordinate with law-enforcement agencies where required.

- Conduct fraud awareness and training sessions.

- Maintain confidentiality of sensitive investigation information.

Key Skills:

- Fraud Investigation

- Financial Crime Prevention

- Risk & Compliance

- Banking Operations

- Data Analysis

- Investigation & Evidence Analysis

- Regulatory Knowledge

- Report Writing

- Stakeholder Management