Investigator

6 days ago

Mumbai, India Deutsche Bank Full time

DB Internal Misconduct Investigations - Vice President

**Position Description**:
**Key responsibilities**:
To lead India-specific investigations and provide support for regional and/or global investigations, taking responsibility for the end-to-end process, e.g. scoping, the use of forensic tools for data collection and analysis, conducting professional interviews and drafting high quality investigation reports.To work as part of a team, as well as independently, to run multiple investigation assignments in a timely manner, without compromising on high quality delivery.To plan and effectively manage required resources for an investigation including effective cost management.To provide reports to stakeholders to reflect the circumstances and progress of the investigation, escalating issues in conjunction with the Regional Head where appropriate.To provide succinct briefings to key stakeholders on progress and outcomes of investigations and to collaborate with other functions to deliver concrete results.To understand risks associated with investigations and escalate them appropriately.To develop and maintain professional working relationships with key stakeholders, both internal (e.g., liaising with businesses, infrastructure functions including Chief of Internal Vigilance) and external (e.g., law firms, consultants, regulators including RBI).To foster the development and actively support the usage of best practices in the investigation process.To assist the Regional Head with training requirements, pro-actively contributing to the development of the Investigations team.

**Key skills & experience**:
Minimum 9 years’ experience of conducting / leading investigations in the financial services industry or corporate / consulting setting, or equivalent experience using strategies and methods for use within investigations with proven track record.International experience in leading global and regional cases.Educated to university degree level or above with Certified Fraud Examiner (CFE) or other relevant professional qualification.Experienced in leading high impact, cross-functional investigations with senior management attention. For internal use onlyExperienced in in-house investigations in India and prior experience of working across the Asia Pacific region is desirable as is experience of working in a challenging, fast-paced, international environment.Expert knowledge of forensic tools.Strong analytical skills with the ability to think independently and to provide challenge.Ability to plan and manage budgets and to prioritise tasks to meet deadlines and expectations. Comfortable with travelling to different locations.Strong command of written and oral English is a necessity for this role.Strong team player with experience to work in diverse teams. Deutsche Bank offers a challenging and rewarding career where your contribution is valued and rewarded. We have an inclusive and friendly working environment coupled with excellent facilities and benefits.

Our values define the working environment we strive to create - diverse, supportive and welcoming of different views. We embrace a culture reflecting a variety of perspectives, insights and backgrounds to drive innovation. We build talented and diverse teams to drive business results and encourage our people to develop to their full potential. Talk to us about flexible work arrangements and other initiatives we offer.

  • Risk Investigator

    2 days ago

    Mumbai, Maharashtra, India Seven N Half Full time ₹ 6,00,000 - ₹ 18,00,000 per year

    Job Description: Risk Investigator - FSWork Location - MumbaiAbout the Role:We are looking for a Risk Investigator to play a key role in safeguarding our organization against fraudulent activities across all payment channels. The ideal candidate will be responsible for monitoring daily transaction alerts, conducting thorough investigations, making...

  • Field Investigator

    1 week ago

    Mumbai, Maharashtra, India Greves Protection Management Pvt.Ltd Full time

    **About Us**: We are a leading corporate investigation and brand protection company having headquarter office in Delhi. We specialize in providing comprehensive services to a diverse client base including law firms, Fortune 500 companies, intellectual property attorneys, insurance agencies etc. Our dedicated team is committed to delivering strategic...

  • Principal Investigator, VP

    2 days ago

    Mumbai, Maharashtra, India Deutsche Bank Full time ₹ 6,00,000 - ₹ 18,00,000 per year

    Job Title: Principal Investigator, VPLocation: Mumbai, IndiaRole DescriptionGroup Audit Central Investigations Function (GA CIF) mandate is to conduct internal investigations of matters related to misconduct affecting Deutsche Bank (DB or the Bank) globally.Joining GA CIF offers candidates a unique opportunity to work on high priority topics whilst...

  • Principal Investigator, VP

    9 hours ago

    Mumbai, India Deutsche Bank Full time

    Description Group Audit Central Investigations Function (GA CIF) mandate is to conduct internal investigations of matters related to misconduct affecting Deutsche Bank (DB or the Bank) globally. Joining GA CIF offers candidates a unique opportunity to work on high priority topics whilst developing a comprehensive understanding of DB’s Global and Asia...

  • Principal Investigator, VP

    4 days ago

    Mumbai, India Deutsche Bank Full time

    In Scope of Position based Promotions (INTERNAL only) Job Title: Principal Investigator, VP Location: Mumbai, India Role Description Group Audit Central Investigations Function (GA CIF) mandate is to conduct internal investigations of matters related to misconduct affecting Deutsche Bank (DB or the Bank) globally. Joining GA CIF offers candidates a unique...

  • CSIS Lead Investigator

    1 week ago

    Mumbai, Maharashtra, India Citi Full time ₹ 12,00,000 - ₹ 36,00,000 per year

    The Citi Security and Investigative Services Lead Investigator is a strategic professional who is tasked with conducting professional and independent investigations into cases of fraud and/or misconduct across South Asia and all of Citi's business lines to protect the assets and reputation of the bank and its clients. Through investigations, CSIS seeks to...

  • Claims Investigations Manager

    2 weeks ago

    Mumbai, India SKD HEALTH ALLIED SERVICES Full time

    About the Company SKD Health Allied Services is a reputed organization and a pioneer in the industry of claims investigations across south India and Maharashtra, having its offices at Chennai , Bangalore , Ernakulam , Madurai, Hyderabad and Pune Need talented, experienced doctors and para medics for the role of claims manager, who has a responsibility of...

  • Claims Investigations Manager

    3 weeks ago

    Mumbai, India SKD HEALTH ALLIED SERVICES Full time

    About the Company SKD Health Allied Services is a reputed organization and a pioneer in the industry of claims investigations across south India and Maharashtra, having its offices at Chennai , Bangalore , Ernakulam , Madurai, Hyderabad and Pune Need talented, experienced doctors and para medics for the role of claims manager, who has a responsibility of...

  • Claims Investigations Manager

    3 weeks ago

    Mumbai, India SKD HEALTH ALLIED SERVICES Full time

    About the Company SKD Health Allied Services is a reputed organization and a pioneer in the industry of claims investigations across south India and Maharashtra, having its offices at Chennai , Bangalore , Ernakulam , Madurai, Hyderabad and Pune Need talented, experienced doctors and para medics for the role of claims manager, who has a responsibility of...

  • Claims Investigations Manager

    2 weeks ago

    Mumbai, India SKD HEALTH ALLIED SERVICES Full time

    About the Company SKD Health Allied Services is a reputed organization and a pioneer in the industry of claims investigations across south India and Maharashtra, having its offices at Chennai , Bangalore , Ernakulam , Madurai, Hyderabad and PuneNeed talented, experienced doctors and para medics for the role of claims manager, who has a responsibility of...