Investigations:Investigator - Digital Investigations

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

• 3–4 yrs of experience
• Excel
• Reporting
• Statistics
• Risk management
• Root cause analysis
• Data analysis
• Chartered Accountant or CMA or MBA