Lead - Investigations
1 week ago
The Lead-Investigation will investigate and prepare investigation report for all the cases received for investigation within the organization, focusing on fraud prevention, compliance and risk management. The incumbent will be responsible for fostering a culture of compliance and ethical conduct. The role will be pivotal in safeguarding the organization against fraud, misconduct and regulatory breaches. Below are the key responsibilities in this role: Conduct thorough investigations into suspected fraudulent activities, preparing comprehensive reports and recommendations, including Whistleblower investigations. Carry out end to end investigations by ensuring that all prescribed investigative/operating methodologies for the various types of investigations are adhered to and by conducting proper planning on high level investigations. Review the investigation reports of other team members. Make meaningful recommendations as per the type of investigation. This will include, but not limited to system, people, process failures or internal or external threats. Assist line management/ HR with relevant findings/ documentation for use in disciplinary action. Prepare the PPT’s for ACB presentations. Represent the organization in any criminal/civil court proceedings where summoned to enter appearance. Ensure all investigative processes comply with legal, internal and regulatory requirements. Collaborate with IA, risk management and other departments to enhance the bank’s compliance framework. Work closely with internal stakeholders (risk management, compliance, IT) to share findings and implement preventive measures. Analyze investigation trends and outcomes to inform policy adjustments and risk management strategies. Develop and deliver training programs to staff on fraud awareness and prevention techniques. Analyze trends and patterns to enhance detection mechanisms. Lead and mentor the investigations team, promoting a culture of integrity and accountability. Preferred Skillsets Strong analytical and problem- solving skills with attention to detail. Excellent communication and interpersonal skills. Ability to handle sensitive information with confidentiality and integrity. Strategic thinking. Risk assessment and management.
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Forensic Investigation Lead
1 week ago
New Delhi, India Biocon Biologics Full timeAt Biocon Biologics, we are creating a model for the future of healthcare for all. We are a leading company in the biosimilars revolution where patients come first. Our ambition is to impact a billion lives and we do this by fostering a culture of affordable innovation, patient centricity and disruptive thinking. We are a multicultural global company where...
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Forensic Investigation Lead
5 days ago
New Delhi, India Biocon Biologics Full timeAt Biocon Biologics, we are creating a model for the future of healthcare for all. We are a leading company in the biosimilars revolution where patients come first. Our ambition is to impact a billion lives and we do this by fostering a culture of affordable innovation, patient centricity and disruptive thinking. We are a multicultural global company where...
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Forensic Investigation Lead
6 days ago
New Delhi, India Biocon Biologics Full timeAt Biocon Biologics, we are creating a model for the future of healthcare for all. We are a leading company in the biosimilars revolution where patients come first. Our ambition is to impact a billion lives and we do this by fostering a culture of affordable innovation, patient centricity and disruptive thinking. We are a multicultural global company where...
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ML Alerts Investigation Lead
6 days ago
New Delhi, India Career Guideline Full timeAML Alerts Investigation Lead Job Title: L2 – Transaction Monitoring Lead Role: Team Lead Experience: 6 years relevant, 8 years overall Location: Chennai About the Role We’re looking for an L2#Transaction#MonitoringLead to guide a team working on AML alert reviews. You’ll manage quality checks, coach analysts, review escalations and work closely with...
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ML Alerts Investigation Lead
4 days ago
New Delhi, India Career Guideline Full timeAML Alerts Investigation Lead Job Title: L2 – Transaction Monitoring Lead Role: Team Lead Experience: 6 years relevant, 8 years overall Location: Chennai About the Role We’re looking for an L2#Transaction#MonitoringLead to guide a team working on AML alert reviews. You’ll manage quality checks, coach analysts, review escalations and work closely with...
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ML Alerts Investigation Lead
2 days ago
New Delhi, India Career Guideline Full timeAML Alerts Investigation LeadJob Title: L2 – Transaction Monitoring LeadRole: Team LeadExperience: 6 years relevant, 8 years overallLocation: ChennaiAbout the RoleWe’re looking for an L2 #Transaction #Monitoring Lead to guide a team working on AML alert reviews. You’ll manage quality checks, coach analysts, review escalations and work closely with the...
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ML Alerts Investigation Lead
2 days ago
New Delhi, India Career Guideline Full timeAML Alerts Investigation LeadJob Title: L2 – Transaction Monitoring LeadRole: Team LeadExperience: 6 years relevant, 8 years overallLocation: ChennaiAbout the RoleWe’re looking for an L2 #Transaction #Monitoring Lead to guide a team working on AML alert reviews. You’ll manage quality checks, coach analysts, review escalations and work closely with the...
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Senior Investigator
1 day ago
Delhi, Delhi, India International Federation of Red Cross and Red Crescent Societies Full timeVacancy No.S15825Category of ContractNationalPosition TypeNationalApplication Deadline17/11/2025Job Posted On03/11/2025Duty StationNew Delhi, IndiaCountryINDIADuration12Organizational ContextThe International Federation of Red Cross and Red Crescent Societies (IFRC) is the world's largest humanitarian network, with 191-member National Societies. IFRC is part...
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Fraud Investigation Associate
9 hours ago
New Delhi, India slice Full timeAbout the team If slice is a galaxy, the Fraud Investigators are the Guardians, keeping us all safe while having a lot of fun doing that. To define in fancy words, the fraud investigation team scrutinizes potential suspicious activities. If you're one whose nose starts to itch or hair stands up when something isn't right, to whom talking to people and...
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Senior Investigator
1 day ago
Delhi, Delhi, India ReliefWeb Full timeIndiaSenior InvestigatorOrganizationInternational Federation of Red Cross and Red Crescent SocietiesPosted 3 Nov 2025 Closing date 17 Nov 2025Organizational ContextThe International Federation of Red Cross and Red Crescent Societies (IFRC) is the world's largest humanitarian network, with 191-member National Societies. IFRC is part of the International Red...
