Investigations:Investigator - Centralised Investigation

About the role

Carrying out Centralized investigation, assessment of staff accountability, preparation of quality reports within defined TAT, reporting to internal and external authorities, supervising a team of investigators

What you'll do

• Team Management and ongoing review of the investigations: Effective team management and ongoing review of work performed by team members including monitoring timelines…
• Adherence to compliance and regulatory guidelines: -Compliance with Internal guidelines, regulatory guidelines, RAR findings
• Comprehensiveness and quality of investigations, -Focus on Root Cause Analysis
• Disseminate information and intelligence with the concerned internal departments -Providing updates to Senior Management management committees in line with the fraud…
• Commencement / completion of investigations within time norms -Adherence to the processes as per the Fraud Management and Reporting policy

What you need

• 4–6 yrs of experience
• Financial analysis
• Credit appraisal
• Excel
• Audit
• Reporting
• Accounting
• Chartered Accountant or MBA

Good to have

• Talent management
• Root cause analysis