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AVPDVP-Fraud Investigation Vigilance
3 months ago
JobProfile:
KeyResponsibilities:
Fraud identification through use of soft copy of data and MIS /analytics
Vigilance on entireoperations
Syndicated FraudIdentification
Investigation ofFraud
Updating the FraudCommittee on Fraud life cycle and how it can impact Company andmitigation strategy
Take actionbasis investigation along with FraudCommittee
RequirementsQualification& Experience:
Candidate with 5 to 10 years experience in Vigilance departmentFraud investigation FCU and Forensic Investigation.
Worked earlier with Big4 andmoved to banks as they have strong Fraud and Vigilance department.
Skills andCompetencies
Excellentcommunication and articulation skills and experience of havingworked
independently with seniormanagement teams & Board of Directors.
Good drafting and presentationskills.
A good team leaderability to build and manage relationships and inspire the trust ofstakeholders.
BenefitsBestin the industry
Qualification& Experience:- Candidate with 5 to 10 years experience inVigilance department, Fraud investigation, FCU, and ForensicInvestigation. Worked earlier with Big4 and moved to banks as theyhave strong Fraud and Vigilance department. Skills and CompetenciesExcellent communication and articulation skills and experience ofhaving worked independently with senior management teams &Board of Directors. Good drafting and presentation skills. A goodteam leader, ability to build and manage relationships and inspirethe trust of stakeholders.
