Sorry, this job is no longer available.
loading...

(Loading More Opportunities)

Manager- Branch Audit & Fraud Investigation (Pune)

Responsibilities:


· Conduct fraud investigations pertaining to Employees, Customers of the Company.


· Conduct investigation interviews with witnesses and subject, communications reviews & data analytics.


· Effectively Manage team of 10-15 Vigilance Officers to conduct branch audits and conduct periodic training.


· Make 10-15 branch visits & meet with customers


· Reporting of frauds to central team as per RBI regulations with relevant RBI circulars.


· Proactively gather the right data from appropriate sources, probe/consider all the facts and conduct root cause analysis and draw sound inferences


· Identify the customer expectations and adjusts language/ style to suit the listener.


· Issue of comprehensive reports along with clear and evidence based actual recommendations to human resources and business stakeholders where disciplinary considerations are appropriate.


· Effectively partner with operations and support functions in evaluating current and future business processes and initiatives.


· Identify key risk and control indicators.


· Assist /support Vigilance teams in investigation of vigilance cases.


· Maintain, record, analysis and reporting of staff accountability cases with vigilance angle


· Maintain a history of vigilance cases and showcase analysis of trends in vigilance cases.


· Keeping track of circulars by the RBI / regulator on vigilance.


Requirement:

Very good analytical and presentation skills to prepare monthly reports / presentations on Frauds & Vigilance and present to Senior Management.


6 to 8 years of experience conducting branch audits and fraud investigations.

Posted
07/14/2022
Location
pune, MH, IN