Specialist, Investigations
Published date: 2026/11/07
- Location: Mumbai, Maharashtra, India
Business Function
Legal, Compliance & Secretariat ensures that the bank's interests are protected by zealously guarding and enhancing its reputation and capital. We also work to maintain a good standing with all our regulators, customers, and business partners. Because we believe that at the heart of business banking is to uphold the values of trust and integrity for all our stakeholders.
Job Duties & Responsibilities
Independently manage investigations across banking products with focus on large value frauds, staff accountability study for NPA cases, whistleblower complaints, employee frauds, data leakage incidents, debit card frauds etc. (Previous experience in investigating large value frauds, conducting staff accountability study for NPA is a must)
Undertake preventive vigilance (includes providing trainings on diverse topics like anti bribery corruption, fraud prevention etc)
Manage following Reportings:
Fraud report filing with RBI (FMR 1, 3 & 4), NPCI and RBI Central Payment Fraud Registry reportings
Group reporting on investigations
Reportings to Audit Committee of the Board, Board of Directors, Fraud Management committee meetings
Provide inputs on improving the Early Warning Signal systems
Undertake fraud risk assessment of new/existing products including Retail and Corporate Loan products
Possessing knowledge of NPCI (National Payments Corporation of India) EFRM(Enterprise Fraud Risk Management)/Visa Risk Monito ring (VRM) will be an added advantage
Should be able to liaise with BU/SU on fraud related matters
Ensure completion of investigation in line with Regulatory guidelines/bank policies
Ability to handle/liaise with Bank senior stakeholders on frauds matters
Should be willing to travel for investigation (PAN India) on a short notice
Experience
Demonstrated track record in investigating large value frauds, complex whistle blower complaints and an eye for fraud prevention with minimum 6-8 years of experience
Good interpersonal and communication skills
Keen analytical and decision-making skills
Banking background with CFE certification will be an added advantage
Primary Location
India-Maharashtra-Mumbai
Job
Compliance
Schedule
Regular
Job Type
Full-time
Job Posting
Sep 14, 2022, 4:30:06 PM
Legal, Compliance & Secretariat ensures that the bank's interests are protected by zealously guarding and enhancing its reputation and capital. We also work to maintain a good standing with all our regulators, customers, and business partners. Because we believe that at the heart of business banking is to uphold the values of trust and integrity for all our stakeholders.
Job Duties & Responsibilities
Independently manage investigations across banking products with focus on large value frauds, staff accountability study for NPA cases, whistleblower complaints, employee frauds, data leakage incidents, debit card frauds etc. (Previous experience in investigating large value frauds, conducting staff accountability study for NPA is a must)
Undertake preventive vigilance (includes providing trainings on diverse topics like anti bribery corruption, fraud prevention etc)
Manage following Reportings:
Fraud report filing with RBI (FMR 1, 3 & 4), NPCI and RBI Central Payment Fraud Registry reportings
Group reporting on investigations
Reportings to Audit Committee of the Board, Board of Directors, Fraud Management committee meetings
Provide inputs on improving the Early Warning Signal systems
Undertake fraud risk assessment of new/existing products including Retail and Corporate Loan products
Possessing knowledge of NPCI (National Payments Corporation of India) EFRM(Enterprise Fraud Risk Management)/Visa Risk Monito ring (VRM) will be an added advantage
Should be able to liaise with BU/SU on fraud related matters
Ensure completion of investigation in line with Regulatory guidelines/bank policies
Ability to handle/liaise with Bank senior stakeholders on frauds matters
Should be willing to travel for investigation (PAN India) on a short notice
Experience
Demonstrated track record in investigating large value frauds, complex whistle blower complaints and an eye for fraud prevention with minimum 6-8 years of experience
Good interpersonal and communication skills
Keen analytical and decision-making skills
Banking background with CFE certification will be an added advantage
Primary Location
India-Maharashtra-Mumbai
Job
Compliance
Schedule
Regular
Job Type
Full-time
Job Posting
Sep 14, 2022, 4:30:06 PM
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