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Manager- Branch Audit & Fraud Investigation (Pune)


· 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.


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.

pune, MH, IN