Analyst Fraud Control

Year    Navi Mumbai, Maharashtra, India

Job Description


:Job Title: Analyst-Fraud ControlFunction/ Department: Retail BankingJob 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:Graduation: Bachelor of Commerce (B.com) / Bachelor of Science (B.Sc) / Bachelor of Arts (BA) / Bachelor of Business & Insurance (BBI) / Bachelor of Management Studies (BMS)Post-Graduation: Master of Business Administration (MBA) / Master of Commerce (M.com) / Master of Arts (MA)Experience: 2 to 5 years of total work experience in Risk.

IDFC FIRST Bank

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Job Detail

  • Job Id
    JD3465524
  • Industry
    Not mentioned
  • Total Positions
    1
  • Job Type:
    Full Time
  • Salary:
    Not mentioned
  • Employment Status
    Permanent
  • Job Location
    Navi Mumbai, Maharashtra, India
  • Education
    Not mentioned
  • Experience
    Year