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AVP HR at Consulting Firm
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AVP - Fraud Investigation - Bank (10-17 yrs)
Looking for AVP Fraud investigation, MNC Bank, Mumbai
- Knowledge of investigation practices and good understanding of regulations related to areas of fraud, vigilance and Ant-bribery/ corruption.
- Ability to engage and communicate with stakeholders.
- Liaising with Law Law Enforcement Agencies and industry for investigation of reported cases of frauds.
- Close coordination with fraud risk teams in other banks/ organizations and participate in industry risk forum.
- Carry out fraud investigations and staff accountability reviews on NPA accounts.
- Ensure that the fraud investigations and staff accountability reviews are completed within agreed time lines and reports as per group guidelines are shared.
- Be responsible for developing and implementing policies, standards and practices that are necessary to ensure timely and efficient investigation on cases related to fraud, staff misconduct, wrong doing, bribery & corruption.
If interested please contact me at 91-9818735968 / 9717544414
This job opening was posted long time back. It may not be active. Nor was it removed by the recruiter. Please use your discretion.
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