Manager - Forensic Investigation - BFS

Purpose of the Role :

- Responsible for creating forensic investigation strategy & processes and executing the same.

- Review various data sources to gather evidences and use those along with investigators for investigation conclusion.

- Conduct forensic checks to support investigations team

- Obtain access to data sources & setup process to analyse data for detection of red flags on proactive basis, thereby supporting fraud monitoring and vigilance team

- Setting up forensic practice in the fraud risk & investigation unit by identifying the problem areas & optimal solutions to address those within budgetary constraints

- Comply with fraud risk policy and SOP/guidelines in line with best practices

- Ensure evidences obtained are preserved in a manner that it can stand the internal & external scrutiny

- Support the investigators in responding to all the queries by stakeholders with regards to the investigation methodology, findings and conclusion with regards to forensics area