This job has expired

Associate Manager-Investigation-RCU

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

View more

Job Role
Manager
Sector
Finance
Contract Type
Permanent
Hours
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.

Responsibilities

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

Post Graduation: Finance / Marketing / Operations

Professional Qualification : Certification in Risk Management

Experience

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

Get job alerts

Create a job alert and receive personalized job recommendations straight to your inbox.

Create alert