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Associate Manager-Investigation-RCU

idfc first bank
United Kingdom
Competitive Salary
Closing date
Feb 13, 2024

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Job Role
Contract Type
Full Time
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 &


  • 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: Bachelors Degree in Commerce / Arts / Science / Business / Computers / Engineering / Management

Post Graduation: Finance / Marketing / Operations

Professional Qualification : Certification in Risk Management


Relevant candidates will have minimum one year plus experience in Risk ]]>

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