Investigations:Investigator - Digital Investigations
NoidaFull-time3–4 yrsPosted 1 week ago
Mid-level finance role at Axis Bank in Noida. Needs 3–4 years and a CA, CMA or MBA.
About the role
The role involves developing and implementing policies, standards and practices for timely and efficient investigation of the reported cases frauds, complaints, staff misconduct, bribery/ corruption, etc.
What you'll do
- Commencement and completion of investigations within time norms. Adherence to the processes as per the Fraud Risk Management policy of the Bank
- Comprehensiveness and quality of investigations - Comprehensiveness and quality of investigations, focus on Root Cause Analysis
- Qualitative preparation of Board notes / presentations
- Quarterly reporting of developments on all Large Value Fraud cases to ED
- Maintenance of files and records in both Digital and Physical form
What you need
- Excel
- Reporting
- Statistics
- Risk management
- Root cause analysis
- Data analysis