Electronic Investigation Role for a Leading Bank

2 weeks ago

New Delhi, India Skillventory Full time

**Electronic Investigation role For a Leading Bank**:

- From 9 to 14 year(s) of experience
- ₹ Not Disclosed by Recruiter
- New Delhior

**Roles and Responsibilities**

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.

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 Policies, Procedures and Regulatory requirements.

Ensuring extensive use of technology and data analysis for achievement of the investigation conclusion.

**Key Responsibilities**

Commencement and completion of investigations within time norms. Adherence to the processes as per the Fraud Risk Management policy of the Bank.

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.

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.

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 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.
- Role:_Other
- Salary:_ Not Disclosed by Recruiter
- Industry:_Banking
- Department:_Other
- Role Category:_Other
- Employment Type:_Full Time, Permanent
- Key Skills- MitigationRoot Cause AnalysisInternal AuditRegulatory RequirementsFraud InvestigationData AnalysisForensicRisk ManagementAuditingRisk IdentificationEducation
- UG:_BCA in Any Specialization,B.Tech/B.E. in Any Specialization,B.Sc in Any Specialization
- PG:_CA in Any Specialization

**Company Profile**:
SKILLVENTORY
- A Leading RPO.- Recruiter Name:_Bhavna Rathore
- Contact Company:_SKILLVENTORY
- Telephone:_9039531555

  • Electronic Investigation role For a Leading Bank

    3 weeks ago

    New Delhi, India Skill Ventory Full time

    Roles and Responsibilities Looking for a candidate with experience in managing Investigation for Online/Electronic Disputes like (UPI or similar E-Commerce Channels).

  • Fraud Investigation Associate

    14 hours ago

    New Delhi, India slice Full time

    About 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...

  • Fraud Investigation Associate

    2 days ago

    New Delhi, India slice Full time

    About the teamIf 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 looking...

  • Electronics & Production Lead

    14 hours ago

    New Delhi, India Evobi Automations Pvt Ltd Full time

    Looking for Candidates with 2-6 Years of experience with Electronics background only!!Company DescriptionEvobi Automations Pvt. Ltd. is a leading automation company with over 12 years of experience, headquartered in Bengaluru. The company operates through two specialized business units: Rednerds and Yudu robotics, each focusing on distinct areas of...

  • Relationship Officer

    5 days ago

    Delhi, NCR, New Delhi, India leading bank Full time ₹ 2,00,000 - ₹ 6,00,000 per year

    Dear Candidate,We are thrilled to invite you to a Walk-in Interview for the position of Relationship Officer with a Leading Bank This is an excellent opportunity to work inPlease find the details below:Profile Personal loan sales/ Edc

  • Sr Investment Counsellor SOUTH MUMBAI AVP

    1 week ago

    New Delhi, India Bank Full time

    Investment Counsellor - AVP / DVP RoleOpening for a Leading Bank - Looking for candidates from Banking OnlyKindly Share updated resume asap - Contact Person : Divya qcprofile@gmail.com Wassup - 9137265848Role Details:Grade:[SM/AVP/DVP] Maximum CTC:[11L - 30L] Location:[Lower Parel] Position: [2]The purpose of this role is to guide and motivate the team of...

  • Sr Investment Counsellor SOUTH MUMBAI AVP

    14 hours ago

    New Delhi, India Bank Full time

    Investment Counsellor - AVP / DVP RoleOpening for a Leading Bank - Looking for candidates from Banking OnlyKindly Share updated resume asap - Contact Person : Divya qcprofile@gmail.comWassup - 9137265848Role Details:- Grade: [SM/AVP/DVP] - Maximum CTC: [11L - 30L] - Location: [Lower Parel] - Position: [2]The purpose of this role is to guide and motivate the...

  • Cyber Forensic Investigator

    3 days ago

    Delhi, NCR, New Delhi, India Innefu Labs Limited Full time ₹ 12,00,000 - ₹ 36,00,000 per year

    JD Cyber Forensics Company Description ) Founded in 2010, Innefu is an AI Driven R&D company providing cutting edge Data Analytics and Information Security solutions. The company was started with a clear focus to carry out high Tech R&D which fuels innovation and leads to products which can capture the global market and be the cornerstone of the economy of...

  • ▷ Urgent: Sales Intern

    4 weeks ago

    Delhi, India Authentic Investigation Full time

    Job Description Job Description Sales Intern (Hybrid, Delhi) Organisation: Authentic Investigation Corporate Intelligence & Risk Advisory Location: Delhi (Hybrid 3 days in office, 2 days remote) Type: Internship (36 months, extendable into a full-time role) Compensation: 8,000 15,000 per month (based on prior experience) About Authentic...

  • Cyber Investigations Specialist

    1 week ago

    New Delhi, India Talentmatics Full time

    We are seeking a highly skilled and detail-oriented Cyber Investigations Specialist with 6–8 years of experience to join our cybersecurity team. In this role, you will lead in-depth investigations into cyber incidents, digital fraud, data breaches, insider threats, and other cybercrimes — ensuring swift resolution, integrity of evidence, and compliance...