Team Lead
1 week ago
1. Oversee and guide in tracking, managing, and closing fraud investigations, Special /
Investigations status
2. Identify gaps in processes and lead initiatives to optimize, digitize, and automate
workflows for systematic and ease of operations.
3. Collaborate with internal stakeholders (legal, HR, business teams) to ensure timely closure
of red flags, suspensions, fraud recoveries, and legal actions.
4. Prepare, review and publish investigation summaries, dashboards, provision reports for
submission.
5. Analyze investigation trends and provide actionable insights for proactive risk
containment and policy adjustments.
6. Ensure adherence to internal policies and regulatory guidelines related to reporting,
Show cause and reasoned order issuance on eligible cases and tracking their
response.
7. Organize training programs to improve fraud awareness and develop the skills of RCU team
members.
8. Knowledge on investigations, network in banking \ nbfc’s, vigilance investigations etc
9. Present key updates, trends, and strategic recommendations to senior management during
periodic reviews.
10. Lead responses to major fraud incidents, ensuring swift investigation, containment,
and reporting.
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