AVP - Fraud Investigation - Bank

This is regarding a job opportunity with one of the leading bank for the position of AVP- Fraud Investigation.

Objective

Responsible for investigation and finalization of reports of cases of Fraud/Attempted Fraud/Corruption.

Responsibilities

- Conduct investigations and submission of findings to the Team Leader - Investigations.

- Identify process lapses/control weaknesses and recommend improvements/ suggestions to plug the same.

- Follow up for closure of action points emanating from various Investigation reports.

- Preparation of various MIS for submission to Senior and Top Management.

- Assist in keeping relevant processes benchmarked to best practices and peer banks.

- Assist in keeping Fraud policy current and updated.

Essential competencies

- Exposure to internal audits/ fraud risk management/fraud investigation, and analytical thinking.

- Highly motivated with the ability to multi-task and remain organised in a fast-paced environment.

- Should be a clear thinker, excellent communicator and have high levels of commitment.

- Should be a good team player.

- Should be able to travel at short notice.