Roles and Responsibilities

- Conduct investigations into allegations of complex fraud using specialist knowledge in interviewing techniques, document analysis and exhibit handling etc.
- Investigate and research cases and potentially suspicious situations; efficiently arriving at sound risk-based conclusions in order to minimize fraud losses.
- Prepare regulatory and investigative reports (SARs).
- Identify fraud trends and communicate observations to management..
- Identify internal procedural violations and recommend actions to mitigate reoccurrence
- Demonstrate sound judgment and decision making in the context of regulatory requirements, Bank policies, and industry best practices.
- Demonstrated Fraud management expertise and support through every step of improving anti-fraud strategy including analyzing current processes, implementing recent processes, and constantly refining and improving the approach to fraud detection and prevention.
- Demonstrated knowledge of the associated processes, procedures, controls, and documentation associated with Fraud reviews

📌 Fraud Investigator(AML) (Bengaluru)
🏢 Ignites Human Capital
📍 Bengaluru