Bharat Financial Inclusion

1 week ago


Hyderabad, Telangana, India Bharat Financial Inclusion Ltd (100% Subsidiary of IndusInd Bank) Full time

POSITION PROFILE:

Position Title:
Fraud Investigation &

Audit Location:
Hyderabad

Indicative Band:
Chief Manager 1 Function: Internal Audit

Reports to:

Vice President Team Size:

POSITION SUMMARY:

  • The candidate is expected to create, disseminate, and manage the endtoend record keeping of frauds reported.
  • All regulatory and statutory requirements for all incidents of frauds reported and coordinating with other teams for closure of fraud incidents.

KEY ACCOUNTABILITIES/ KEY RESPONSIBILITIES:

Job Role & Responsibilities:

  • Act as a central repository for all fraud incidents.
  • Followup with field team for all ongoing and pending investigations.
  • Review and challenge the investigation reports received from field investigators.
  • Ensure all regulatory reporting for all fraud incidents.
  • Coordinate with crisis and HR teams for filing of FIR/PC and staff action.
  • Provide information required to file insurance claims.
  • Coordinate with F&A and IT team for loan ledger corrections.
  • Maintaining MIS to be presented at various forums.

DESIRED PROFILE:
Qualifications and Skills

Experience: 12-15 years of experience in fraud investigation & Audit.

Key Skills:
Analytical skills, Fraud control, Fraud investigation & Audit.

Qualification:
Chartered Accountant/ Certified Fraud Examiner (CFE) /MBA with HAVES FOR THE ROLE:

  • Knowledge of fraud control measures and process in the fraud investigation domain.
  • Good verbal, written communication skills, presentation skills with demonstrated analytical skills.
  • A good team player.
  • Fraud analytics.
  • Risk Management.
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