Fraud Investigator

Job ID DepartmentFraud Risk ManagementLocationMumbai - InfinityNumber of Position1Position GradeDVP/VPReporting RelationshipExecutive Vice President

Job Role
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
Positive analytical skills, detail oriented, ability to co-relate, comfortable working with huge data
Positive Interpersonal skills and written communication skills
Hands on knowledge on MS office and banking applications

This is a Public document.

📌 Fraud Investigator Mumbai
🏢 Kotak Mahindra Bank
📍 Mumbai