Manager - Financial Crime Investigations The Job holder should be minimum Graduate from University with 6 years of qualified experience including minimum 3 years in banking/ NBFC and 2 years in Fraud Risk Management. The job holder should be proficient with use of computer applications including MS word, Power Point, Excel. There are no mandatory certifications required however certifications in Fraud Risk, cyber risk , AML would have an advantage. The job holder should have In-depth understanding of the Fraud Risk Function. Understanding of banking process, functions, customer acquisition process, market practices. Ability to work with staff across all levels of the organization from senior management to junior employees.Ability to organize and prioritize workload. Strong communication, presentation and interpersonal skills. A very high degree of analytics skills, team spirit, time management and ability to withstand high degree of work pressures. Ability to visualize emerging fraud trends, to activate counter measure to neutralize risk by proper implementation of strategies in a proactive manner. Mandatory to successfully complete Anti-Money Laundering and Sanctions training and post-course assessment, as required.