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.

Mumbai

AVP - Fraud Investigation Management - Financial Services  

AVP - Fraud Investigation Management - Financial Services   ,Job Description for AVP - Fraud Investigation Management - Financial Services   in Tenheads Consultant in  Mumbai for (2-10) years of experience. Apply Now!

Job Description for AVP - Fraud Investigation Management - Financial Services   in Tenheads Consultant in  Mumbai for (2-10) years of experience. Apply Now!