Position: AM/ Execs (2)
Department: Fraud Prevention Unit (FPU)
Reporting to : Sr. Mgr Desktop Investigations
Grade: L1A/B
Location : Pune
Purpose of the Job :
Desk Investigation, Fraud Repository Controls and Reporting
Deliverables (Maximum 5-6 key responsibilities) :
- Ensuring end to end investigations from HO including offsite, onsite/ calls
- Document and Signature Forensics
- Creation and maintenance of Fraud Repository
- Assuring Operational Process controls through surprise audits
- Red Flag Identification using early warning signals (EWS) and dissemination to Field
- Ensuring Whistle Blow Process adherence
- Reporting to Audit Committee, Risk Committee, etc
Major Challenges :
Decision level :
Prime : Final Decision Making authority, accountable to the Management
Shared : Decisions reached jointly with peers on a collective basis
Contributory : Makes a major contribution to a decision or policy judgment reached by others
Demonstrable BALIC Competencies - Key/ Distinguishing for the Role :
- Strong Influencing skills to coordinate/ get things done cross functionally across the organization
- Strong analytical skills & proficiency in MS Office to provide analytics & presentations enabling the Senior Management to take decisions.
- Strong Project Management & Coordination Skills.
- Strong problem solving, process & structured approach to work.
- Ability to lead & effectively manage Direct & Indirect teams.
- Emotionally balanced and mature to handle pressure & build relationships.
- Willingness to stretch & work beyond role boundary.
Educational Level :
Must have:
Graduate Degree in Commerce/ Economics/Business Management/ Ideal would be a MBA Degree
Work Experience :
Must have :
- Experience in Fraud/ Risk/ Compliance Management
- High Proficiency in Investigations
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