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.
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Job Detail
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Job IdJD3465524
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IndustryNot mentioned
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Total Positions1
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Job Type:Full Time
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Salary:Not mentioned
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Employment StatusPermanent
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Job LocationNavi Mumbai, Maharashtra, India
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EducationNot mentioned
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ExperienceYear