Area Investigation Manager - Mumbai

About the role

Category Details Monetary Savings RCU Fraud Investigation – Ensure fraud cases are investigated and investigation reports submitted to respective units for end-to-end tracking & closure. 1. TAT for filing Investigation Report from the date of concluding the investigation. 2. TAT for concluding the investigation from the date of incident reporting.

What you'll do

• Ensure all third-party cyber fraud cases are reviewed & investigated if there is new modus operandi, identify gaps & implement fraud prevention measures. 2

What you need

• Internal audit
• MIS reporting
• Credit risk
• Compliance
• Risk management
• Root cause analysis
• Any graduate

Good to have

• Internal controls
• Machine learning
• Learning and development