Investigations:Investigator - Retail Investigations - North

About the role

They must Proactively manage and undertake the Investigations related to Frauds, Complaints, Whistle Blower and staff Misdemeanor in tandem with the Leading Forensic and Fraud Investigation Practices, Bank's Policies, Procedures and Regulatory Requirements.

What you'll do

• Commencement and Completion of Investigations within Time Norms (TAT)
• 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
• Preparation of Comprehensive Investigation Report and Submission to Head – Investigations within stipulated timelines
• Prompt and Timely Reporting of Fraud Cases: - Disseminate Information and Intelligence with the Concerned Internal Departments

What you need

• 8–10 yrs of experience
• Root cause analysis
• MIS reporting
• Chartered Accountant or MBA