Fraud Investigator

Fraud Investigator

Independently conduct and manage investigation cases into reported frauds as well as into allegations of fraud, process lapses of varying nature and complexity.

Review investigations conducted by the 1st Line of Defence for adequate coverage of control gap assessments and 360 degree investigation at the bank level

Review of existing process, rules and procedures with a view to identify control weakness/eliminate the scope for fraud.

Conducting internal stakeholder meetings and taking action thereof basis senior management inputs on select frauds/frauds modus operandi

 Job Requirements

Experience in Banking /NBFC Investigations

Excellent understanding of banking business processes across divisions and internal controls

Leadership and project management skills

Good analytical skills, detail oriented, ability to co-relate, comfortable working with huge data

Good Interpersonal skills and written communication skills

Hands on knowledge on MS office and banking applications