Investigations:investigator - Digital Investigations (Urgent Search)

Investigations Investigator - Digital Investigations INTERNAL USAGE No of Vacancies Reports to Investigation Electronic Investigations Head Is a Team leader Y N Team Size Grade DM-AVP Business Corporate Centre Department Investigations Department Sub-Department Investigation Location Corporate Office Worli Mumbai About Department Internal Audit function of the Bank operates independently under the supervision of the Audit Committee of the Board and is responsible for providing an independent view to the Board of Directors and Senior Management on the quality and efficacy of the internal controls risk management systems governance systems and processes in place on an on-going basis This is provided to primarily ensure that the business and support functions are in compliance with both internal and regulatory guidelines About the Role 1 The role involves developing and implementing policies standards and practices for timely and efficient investigation of the reported cases frauds complaints staff misconduct bribery corruption etc 2 Proactively managing and undertaking the Investigations related to frauds complaints staff misconduct bribery corruption etc in tandem with the leading forensic and fraud investigation practices Bank s Policies Procedures and Regulatory requirements 3 Ensuring extensive use of technology and data analysis for achievement of the investigation conclusion Key Responsibilities 1 Commencement and completion of investigations within time norms Adherence to the processes as per the Fraud Risk Management policy of the Bank 2 Comprehensiveness and quality of investigations - Comprehensiveness and quality of investigations focus on Root Cause Analysis identification of Process Control Gaps provide qualitative recommendations for improvement of processes and mitigation of Fraud Risk identification and fixing of Staff Accountability maintaining evidences records documentation pertaining to investigations 3 Large Value Frauds - Reporting new large value fraud -Qualitative preparation of Board notes presentations -Quarterly reporting of developments on all Large Value Fraud cases to ED -Maintenance of files and records in both Digital and Physical form 4 Prompt and timely reporting of fraud cases - Disseminate information and intelligence with the concerned internal departments -Reporting to regulators and law enforcement agencies as per the guidelines -Providing updates to Senior Management management committees in line with the fraud policy -Ensuring of Filing of police complaints within prescribed time -Error free preparation of FMRs for RBI Reporting Recovery of fraud loss -Following up recoveries with the respective teams with regards to loan fraud cases where assets are available through Court etc Pursuing recoveries with the various teams so as to expedite the enforcement of securities Qualifications MBA CA ICWA Role Proficiencies For successful execution of the job a candidate should possess the following Effective Knowledge of Banking Operations Good communication both verbal written and inter-personal skills Strong Excel and database manipulation skills financial and statistical analysis skills Ability to work effectively across functions and demonstrated ability to coach and mentor others Ability to prioritize and make decisions in a fast-paced environment Ability to work under flexible hours Should be able to travel for completing Assignments Ability to work as a part of team and contribute towards team goals Ability to manage multiple tasks projects and deadlines simultaneously Skills Refer to the About Company Axis Bank is the third largest private sector bank in India The Bank offers the entire spectrum of financial services to customer segments covering Large and Mid-Corporates MSME Agriculture and Retail Businesses The Bank has a large footprint of 4 594 domestic branches including extension counters with 11 333 ATMs 5 710 cash recyclers spread across the country as on 31st March 2021 The Bank has 6 Virtual Centres and has over 1500 Virtual Relationship Managers as on 31st March 2021 The Overseas operations of the Bank are spread over eight international offices with branches at Singapore Dubai at DIFC and Gift City-IBU representative offices at Dhaka Dubai Abu Dhabi Sharjah and an Overseas subsidiary at London UK The international offices focus on Corporate Lending Trade Finance Syndication Investment Banking and Liability Businesses