Peoplemint Consultants | Senior Fraud Investigator | kolkata

4 days ago


kolkata, India Peoplemint Consultants Full time
  • Receipt of Investigation Report, documents & information from Audit / Vigilance / Business / FCU / Operations and external or internal sources.
  • Assimilate & reviw the report & documents received.
  • Investigate further, if required.
  • Prepare the Agenda Note of FPMC meeting & present the incidents.
  • Prepare minutes of the meeting & obtain approval of members.
  • Circulate the actionable among related departments
  • Continuous follow up with respective departments for closure of actionable
  • Prepare FMR & report to the RBI within timeline.
  • High Value Frauds – review, presentation to Committees of Executive/Board & regulatory reporting



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