Specialist- Fraud Investigations

4 weeks ago

Bengaluru, India First Abu Dhabi Bank Full time

Job Description

Job Purpose:

The Group Fraud Risk & Investigations function is part of the group’s Risk Management function and provides second line Fraud Risk oversight for the firm’s front office and support / control functions.

The role of Specialist Fraud Investigator is to support the VP Fraud Investigations in the delivery of the function’s objective related to investigations. This entails conducting investigations into incidents of actual and suspected fraud, bribery & corruption, data breaches and other incidents of misconduct as detailed in the Fraud Policy. The role holder will be responsible to gather evidence, interview suspects and witnesses, evaluate findings, conduct root cause analysis, draw conclusions, file the required regulatory incident reports, make appropriate recommendations and write detailed investigation reports.

Key Accountabilities:

Strategic Contribution

Provide guidance and on the job training for junior colleagues and conduct knowledge sharing to facilitate achievement of team objectives and completion of tasks in an efficient manner which is consistent with operating procedures and policy. Promote the organization’s values and ethics in all activities within the team to support the establishment of a value drive culture within the bank.

Budgeting and Financial Performance

Monitor the financial performance of a given area of activity versus budgets and ensure all activities are carried out in line with the approved guidelines while promptly reporting on any variances to management.

Policies, Systems, Processes & Procedures

Provide inputs and implement policies, systems and procedure for the assigned team so that all relevant procedural/legislative requirements, fulfilled while delivering a quality, cost-effective service.

Continuous Improvement

Participate in the identification of opportunities for continuous improvement and sustainability of systems, processes and practices considering global standards, productivity improvement and cost reduction.

Reporting

Prepare sectional statements and reports timely and accurately to meet FGB-NBAD and department requirements, policies and quality standards.

Job Context:

Job Specific Accountabilities

Assist the VP Fraud Investigations to execute the Functional Operating Model components of the Fraud Investigations capability. Receive cases for investigation and conduct risk assessments to identify immediate loss mitigation and recovery actions required. Take direction from AVP and VP fraud Investigations as to the investigation plan. Where required ensure immediate escalation of the incident as per department escalation matrix. Assess the preliminary facts of the incident to determine whether the incident qualifies as a potential insurance claim with appropriate escalation/reporting. Gather information, documents, data, evidence required to determine the facts surrounding the incident. Interview suspects and witnesses (including staff) where required. Collaborate and coordinate investigation/actions with other Bank functions such as Internal Audit, IT, HR, Legal, Compliance dependent on the need of each case. Assess investigations findings, interpret evidences, conduct a root cause analysis, quantify the loss or potential financial exposure, write a comprehensive investigation report containing appropriate risk mitigation and remedial recommendations. Utilise available data analysis and forensic tools and techniques to identify patterns, anomalies and potential areas of concern. Ensure that CBUAE STR or SAR reports are filed timeously and that any requests for additional information are responded to within prescribed timelines. Proactively identify and anticipate potential systemic risk, evolution of, or new versions of fraud trends to facilitate preventative action. Act as subject matter expert and provide input to the creations of fraud awareness and training material as well as participating in the delivery of the material when required. Network with industry peers to share intelligence and best practices. Stay updated with latest trends in banking fraud, technology, and investigation techniques. Promote a culture of risk awareness across the organization within the team.

Qualifications

Minimum Qualification

Bachelor’s degree in Criminal Justice, Law, Finance, Business, or a related field.

Minimum Experience & Competencies

Minimum of 2 years’ experience in fraud investigations, preferably in the banking sector. Basic understanding of banking operations. Working knowledge of law and criminal justice procedures. Analytical, problem-solving, and decision-making skills. Good report writing skills. Good communication and presentation skills.

  • Specialist- Fraud Investigations

    2 days ago

    Bengaluru, Karnataka, India First Abu Dhabi Bank Full time

    Job Description Job Purpose: The Group Fraud Risk & Investigations function is part of the group's Risk Management function and provides second line Fraud Risk oversight for the firm's front office and support / control functions. The role of Specialist Fraud Investigator is to support the VP Fraud Investigations in the delivery of the function's...

  • Fraud Investigator

    2 weeks ago

    Bengaluru, Karnataka, India Royalspro Full time

    Immediate Joiners only Semi Voice B.Com graduates with minimum 1.6 Years of work experience from Fraud Investigation, Transaction Monitoring. Should be flexible to work in for any shift timings. Fixed week offs (Sat & Sun). Interview rounds: HR discussion / Voice assessment Interview/Ops Interview Pay: Up to ₹420,000.00 per year **Benefits**: -...

  • Fraud Investigation Intern

    2 days ago

    Bengaluru, Karnataka, India slice Full time

    Company Descriptionslice, feel easy with money.slice's purpose is to make the world better at using money and time, with a major focus on providing the best consumer experience. We believe that the best product will always transcend customer demographics, like how great music touches most of us.slice app brings a fast and simple way to make payments and...

  • Fraud Investigation Intern

    3 days ago

    Bengaluru, Karnataka, India slice Full time

    **Company Description** slice, feel easy with money. slice’s purpose is to make the world better at using money and time, with a major focus on providing the best consumer experience. We believe that the best product will always transcend customer demographics, like how great music touches most of us. slice app brings a fast and simple way to make...

  • Fraud Investigation Associate

    1 week ago

    Bengaluru, Karnataka, India slice Full time

    **Company Description** About Us** Meet slice - the simplest way to pay! We are a one-stop payment app for all your spending needs. Our goal is to make money management simpler & faster for you. We provide an easy & transparent app to help our members transact seamlessly using card or UPI and manage all their spends at one place. We have 12Mn+ registered...

  • Fraud Investigation Officer

    2 weeks ago

    Bengaluru, Karnataka, India Prodigy Hunters Full time

    Looking for Graduate and undergraduate with minimum 1year Experiance (mandatory) in Fraud Investigation, Dispute and Anti Money Laundering. excellent communication and interpersonal skills **immediate joiner only** Work location Manyata Tech Park Rotational Shift one way cab free Transport for women employee only at night (7pm-7am) Male Employee will be...

  • Fraud Investigation, Transaction Monitoring

    3 weeks ago

    Bengaluru, Karnataka, India Royalspro Full time

    Semi Voice B.Com graduates with minimum 1.6 Years of work experience from Fraud Investigation, Transaction Monitoring. Should be flexible to work in for any shift timings. Fixed week offs (Sat & Sun). Interview rounds: HR discussion / Voice assessment Interview/Ops Interview Pay: Up to ₹420,000.00 per year **Benefits**: - Health insurance -...

  • Senior Executive

    1 month ago

    Bengaluru, India Navi Full time

    About NaviNavi is one of the fastest growing financial services companies in India providing Personal & Home Loans, Insurance and Mutual Funds with a digital first approach. At Navi, our mission is to build financial services that are simple, accessible and affordable.Founders: Sachin Bansal & Ankit AgarwalKnow what makes you a “Navi_ite”...

  • Forensic/fraud Investigation-big 4-ad Level

    2 weeks ago

    Bengaluru, India BNC Full time

    BNC is hiring for Big 4 for Forensic/Fraud Investigationrole at Associate Director (Forensic Investigations Team)level for Bangalore/Hyderabad/Chennai location **Roles and Responsibilities** - Forensic/Fraud investigation under forensic investigation team - Fraud Risk Assessment Reviews, Identifying Fraud and establishing it through concrete evidences,...

  • Associate-fraud Investigation

    3 weeks ago

    Bengaluru, India Tesco Full time

    Company Description Tesco Bengaluru We are a multi-disciplinary team creating a sustainable competitive advantage for Tesco by standardising processes, delivering cost savings, enabling agility, providing cutting-edge technological solutions and empowering our colleagues to do ever more for our customers. With cross-functional expertise in Global Business...

  • Investigation Specialist I, Middle Mile Product

    2 months ago

    Bengaluru, India ADCI - Karnataka - A66 Full time

    Amazon is looking for a Investigation Specialist that has a background in transportation, risk management and data driven problem resolution skills. In this role the Investigation Specialist will continuously work with stakeholders to build trust-based relationships in order to investigate suspicious activity and address escalations while creating long-term,...

  • Investigation Specialist I, Middle Mile Product

    2 weeks ago

    Bengaluru, India ADCI - Karnataka - A66 Full time

    Amazon is looking for a Investigation Specialist that has a background in transportation, risk management and data driven problem resolution skills. In this role the Investigation Specialist will continuously work with stakeholders to build trust-based relationships in order to investigate suspicious activity and address escalations while creating long-term,...

  • Senior Executive

    2 weeks ago

    Bengaluru, India Navi Full time

    About Navi Navi is one of the fastest growing financial services companies in India providing Personal & Home Loans, Insurance and Mutual Funds with a digital first approach. At Navi, our mission is to build financial services that are simple, accessible and affordable. Founders: Sachin Bansal & Ankit Agarwal Know what makes you a “Navi_ite” : ...

  • Senior Executive

    1 month ago

    Bengaluru, India Navi Full time

    About Navi Navi is one of the fastest growing financial services companies in India providing Personal & Home Loans, Insurance and Mutual Funds with a digital first approach. At Navi, our mission is to build financial services that are simple, accessible and affordable. Founders: Sachin Bansal & Ankit Agarwal Know what makes you a “Navi_ite” :...

  • Senior Executive

    2 weeks ago

    Bengaluru, India Navi Full time

    About Navi Navi is one of the fastest growing financial services companies in India providing Personal & Home Loans, Insurance and Mutual Funds with a digital first approach. At Navi, our mission is to build financial services that are simple, accessible and affordable. Founders: Sachin Bansal & Ankit Agarwal Know what makes you a “Navi_ite” :...

  • Senior Executive

    1 month ago

    Bengaluru, India Navi Full time

    About Navi Navi is one of the fastest growing financial services companies in India providing Personal & Home Loans, Insurance and Mutual Funds with a digital first approach. At Navi, our mission is to build financial services that are simple, accessible and affordable. Founders: Sachin Bansal & Ankit Agarwal Know what makes you a “Navi_ite” :...

  • Senior Executive

    2 weeks ago

    Bengaluru, India Navi Full time

    About Navi Navi is one of the fastest growing financial services companies in India providing Personal & Home Loans, Insurance and Mutual Funds with a digital first approach. At Navi, our mission is to build financial services that are simple, accessible and affordable. Founders: Sachin Bansal & Ankit Agarwal Know what makes you a “Navi_ite” :...

  • Fraud Investigation, Transaction Monitoring

    2 days ago

    Bengaluru, Karnataka, India Royalspro Full time

    Semi VoiceB.Com graduates with minimum 1.6 Years of work experience from Fraud Investigation, Transaction Monitoring.Should be flexible to work in for any shift timings.Fixed week offs (Sat & Sun).Interview rounds: HR discussion / Voice assessment Interview/Ops InterviewPay: Up to ₹420,000.00 per yearBenefits: Health insurance Provident FundSchedule:...

  • Fraud Investigator

    19 hours ago

    Bengaluru, India Dunzo Full time

    **About Dunzo**: Founded by Kabeer Biswas, Mukund Jha, Dalvir Suri, and Ankur Aggarwal, Dunzo is a hyperlocal quick commerce company that connects merchants, partners, and users to facilitate transactions across courier, e-commerce and merchant logistics. Dunzo is present in the top 9 cities in India. Headquartered in Bangalore, Dunzo is backed by Reliance...

  • Investigation Specialist I, Middle Mile Product

    1 month ago

    Bengaluru, India ADCI - Karnataka - A66 Full time

    Amazon is looking for a Investigation Specialist that has a background in transportation, risk management and data driven problem resolution skills. In this role the Investigation Specialist will continuously work with stakeholders to build trust-based relationships in order to investigate suspicious activity and address escalations while creating long-term,...