Lead - Investigation - NBFC

Hiring for NBFC

Base : Gurgaon

IC role

CTC : 30 lacs

Experience : 8-12 yrs

Role Overview

We are looking for an experienced professional to lead fraud investigations and vigilance activities within the Internal Audit function. The role focuses on conducting post-fraud examinations, handling staff accountability enquiries, and supporting special audits to strengthen internal controls and governance.

Key Responsibilities

- Conduct end-to-end post-fraud investigations across banking / financial services operations.

- Perform detailed examination of fraud cases, identify root causes, and recommend corrective actions.

- Handle staff misconduct investigations and act as Inquiry Officer for senior-level employee enquiry cases.

- Prepare investigation reports and present findings to senior management.

- Identify policy and process gaps and recommend improvements to fraud control frameworks.

- Monitor fraud trends and support preventive control enhancement.

- Conduct special audits / investigative reviews as directed by leadership.

- Collaborate cross-functionally to ensure timely closure of investigation recommendations.

Ideal Candidate Profile

- 7-15 years of experience in Fraud Investigation, Vigilance, Internal Audit, or Fraud Risk functions within Banking/NBFC/HFC.

- Strong exposure to post-fraud examination and investigation-driven roles.

- Experience handling employee investigations and disciplinary enquiries.

- Exposure to corporate finance or large-value lending investigations preferred.

- Certified Fraud Examiner (CFE) preferred.

- Strong analytical, investigative, and reporting skills.