- 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
- Good Interpersonal skills and written communication skills
- Hands on knowledge on MS office and banking applications