Bharat Financial Inclusion - Senior Role - Fraud Investigation & Reporting

POSITION SUMMARY:

The incumbent will be responsible for fraud investigation & reporting and is responsible for end-to-end closure of incidents reported as fraud.

KEY ACCOUNTABILITIES/ KEY RESPONSIBILITIES:

Job Role & Responsibilities

- Lead investigations on incidents and cases referred for investigation, examining appropriate records and documentation, interviewing all relevant parties internally and externally, conducting field visits with relevant stakeholders.

- Ensuring closure of investigation for all the cases detected & preparation of investigation reports for presentation to the management within the prescribed TAT.

- To carry out investigations on suspected fraudulent staff as detected or reported across locations PAN India, providing an independent investigation report for management and represent the organization in any related police and legal proceedings.

- Ensure corrective action is taken by the relevant teams and subsequent recovery recourse is initiated in coordination with the concerned teams.

- Travelling as & when required for investigation purpose.

- Devise Early Warning Mechanism to reduce fraud losses.

- Increase Fraud Awareness within and outside the company to prevent losses.

- Recommend new software tools used for fraud detection, prevention and reporting activities.

- Maintain fraud analysis models to improve efficiency and effectiveness of company systems.

- Provide Training to the team.

- Handling queries from statutory auditors and regulator as required.

DESIRED PROFILE:

Qualifications and Skills

Experience: 15-20 years of experience in fraud investigation & reporting.

Key Skills: Investigation, Analytical skills, Stakeholder Management, Data Analysis

Qualification: Chartered Accountant/MBA/Certified Fraud Examiner (CFE)