Job Description
Job Title –
Associate Investigation
Place of work
Mumbai
Business Unit
Retail Banking
Function
– Risk
Job Purpose:
The role holder has the responsibility for assisting the unhindered investigations for allegations related to fraud, corruption, and misconduct with regard to Bank financed operations, administrative budgets and misuse of Bank resources. The outcomes of these investigations are to be transmitted and administered under the Bank’s disciplinary framework. The role holder is expected to proactively support the processes for ensuring work products of the highest standards.
Roles & Responsibilities:
Assist in conduction of sensitive and complex interviews and investigations
Support in Implementation of policies to prevent fraud activities and recover any incurred losses
Assist in controlling, tracking, and analyzing allegations, investigations and findings
Ensure compliance with chain of custody procedures, maintaining case records, testimony and evidence
Prepare Investigation Reports relating to investigative findings, discuss and defend the findings, conclusions and recommendations
Assist in developing statistical analyses of both on-going and completed investigations
Educational Qualifications:
Graduate - Any
Post Graduate - MBA/CA/MCom/PGDM
Experience:
Minimum of 1+ Years in Risk
Associate Investigation
Place of work
Mumbai
Business Unit
Retail Banking
Function
– Risk
Job Purpose:
The role holder has the responsibility for assisting the unhindered investigations for allegations related to fraud, corruption, and misconduct with regard to Bank financed operations, administrative budgets and misuse of Bank resources. The outcomes of these investigations are to be transmitted and administered under the Bank’s disciplinary framework. The role holder is expected to proactively support the processes for ensuring work products of the highest standards.
Roles & Responsibilities:
Assist in conduction of sensitive and complex interviews and investigations
Support in Implementation of policies to prevent fraud activities and recover any incurred losses
Assist in controlling, tracking, and analyzing allegations, investigations and findings
Ensure compliance with chain of custody procedures, maintaining case records, testimony and evidence
Prepare Investigation Reports relating to investigative findings, discuss and defend the findings, conclusions and recommendations
Assist in developing statistical analyses of both on-going and completed investigations
Educational Qualifications:
Graduate - Any
Post Graduate - MBA/CA/MCom/PGDM
Experience:
Minimum of 1+ Years in Risk
💡 Quick Summary
Seeking a career-building opportunity? The Analyst|Fraud Control position is now open for candidates interested in the Bank Jobs sector. This role in Mumbai offers a professional environment and growth potential.
Requirement Snapshot: Candidates should possess basic communication skills, a proactive attitude, and the ability to work in a team. Experience in Bank Jobs is a plus.
