Head - Investigations & Security - BFSI

Head- Investigations & Security

Role : Head Investigations & Security

Experience : 12 to 15 Yrs

Location : Bangalore

CTC : upto 40,00,000 pa

- This position will report into the lead investigator for India and will work within a team of highly motivated fraud and internal policy violation investigators, as well as a high tech team engaged in digital forensics, e-discovery and online intelligence gathering.

- The successful candidate will have a proven track record of leadership and management of investigations, knowledge of high tech investigation subjects as well as broad security knowledge.

- Ensuring accurate quality control of documentation and recording of investigations.

- Preparation of reports and metrics summarizing investigation work, highlighting trends and recommending the implementation of appropriate responses.

- Minimum of 10+ years experience working in Security and the Investigation field and other related fields with a combination of both public and private sector experience, preferably in law enforcement and the financial sector.

- Experience in personally conducting investigations into fraud, internal code of conduct violations, privacy, legal, and compliance related events

- Knowledge of computer forensic best practices

- Knowledge of the financial and banking industry and topical threats which provide challenges to fraud prevention and data security within the financial sector

Gaurav Jaiswal