15 Oct
|
Peoplemint Consultants
|
West Bengal
15 Oct
Peoplemint Consultants
West Bengal
Job Title: Vigilance & Fraud Investigation Manager
Job Purpose:
To prevent, detect, and investigate fraud, employee misconduct, corruption, and ethical violations while ensuring compliance with internal policies and regulatory requirements.
Key Responsibilities:
- Investigate fraud, employee misconduct, corruption, and whistle-blower complaints.
- Collect evidence, conduct interviews, and prepare investigation reports.
- Monitor suspicious staff transactions and identify fraud-prone areas.
- Conduct surprise checks, branch inspections, and compliance reviews.
- Recommend disciplinary actions and preventive controls.
- Coordinate with Risk, Compliance, Audit, and HR teams.
- Prepare vigilance MIS reports and promote fraud awareness.
Qualifications: Graduate/Postgraduate; MBA, CA, Law, or relevant qualifications preferred. Experience: 8–15+ years in Vigilance, Fraud Investigation, Internal Audit, Compliance, or Banking Operations.
📌 Vigilance & Fraud Investigation Manager (West Bengal)
🏢 Peoplemint Consultants
📍 West Bengal