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AVPDVP-Fraud Investigation Vigilance
2 months ago
Job Profile:
Key Responsibilities:
Fraud identification through use of soft copy of data and MIS / analytics
Vigilance on entire operations
Syndicated Fraud Identification
Investigation of Fraud
Updating the Fraud Committee on Fraud life cycle and how it can impact Company and mitigation strategy
Take action basis investigation along with Fraud Committee
RequirementsQualification & Experience:
Candidate with 5 to 10 years experience in Vigilance department Fraud investigation FCU and Forensic Investigation.
Worked earlier with Big4 and moved to banks as they have strong Fraud and Vigilance department.
Skills and Competencies
Excellent communication and articulation skills and experience of having worked
independently with senior management teams & Board of Directors.
Good drafting and presentation skills.
A good team leader ability to build and manage relationships and inspire the trust of stakeholders.
BenefitsBest in the industry
Qualification & Experience:- Candidate with 5 to 10 years experience in Vigilance department, Fraud investigation, FCU, and Forensic Investigation. Worked earlier with Big4 and moved to banks as they have strong Fraud and Vigilance department. Skills and Competencies Excellent communication and articulation skills and experience of having worked independently with senior management teams & Board of Directors. Good drafting and presentation skills. A good team leader, ability to build and manage relationships and inspire the trust of stakeholders.
