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21/01 Shilpa
Team Leader - TAS at Tenheads Consultant

Views:629 Applications:201 Rec. Actions:Recruiter Actions:8

AVP - Fraud Investigation Management - Financial Services (2-10 yrs)

Mumbai Job Code: 884028

AVP - Fraud Investigation Manager


- Planning and executing investigations and closure of investigation reports as per defined timelines.

- Reviewing and researching evidence/documents to establish facts.

- Review necessary product/process manuals to identify process/control weaknesses and recommend risk mitigation measures.

- Identify assets and assist in recovery of fraud losses.

- Recommend new methods/tools to improve operational efficiency and investigation quality.

- Ensure compliance with the laid down Standard operating procedures of Vigilance unit and quality metrics.

- Timely assign and track closure of action points emanating from investigations.

Women-friendly workplace:

Maternity and Paternity Benefits

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