RECRUITMENT OF SPECIALIST CADRE OFFICERS ADVERTISEMENT NO: CRPD/SCO/2019-20/07 ONLINE REGISTRATION OF APPLICATION &amp; PAYMENT OF FEES: FROM 21.05.2019 TO 12.06.2019 State Bank of India invites Online application from Indian citizen for appointment to the following posts. Candidates are requested to apply Online through the link given on Bank's website <a href="https://bank.sbi/careers" target="_blank" rel="noopener noreferrer">https://bank.sbi/careers</a> or <a href="https://www.sbi.co.in/careers" target="_blank" rel="noopener noreferrer">https://www.sbi.co.in/careers</a> Candidates are advised to check Bank's website https://bank.sbi/careers or https://www.sbi.co.in/careers regularly for details and updates (including the list of shortlisted/ qualified candidates) Post : Advisor for Fraud Management Nature of Engagement: Contractual Age : Below 63 As on 31.05.2019 Selection Process : Shortlisting and Interview Location : Mumbai &amp; Hyderabad Educational Qualifications : The candidate should be a retired IPS (Indian Police Service) Officer / State Police Service Officer not below the rank of Deputy Superintendent of Police and should have worked in / handled Vigilance / Economic Offences/ Cyber Crime departments. Post Qualification Experience : Minimum 5 Years of experience in conduct of Investigation / Supervision in investigation works during his/ her service. Roles and Responsibilities of Advisor for Fraud Management are as under: - Assisting the investigating officials to identify the root cause of the fraud. - Analyse the pattern and suggest remedial measures in case of repeated frauds of similar nature. - Suggest ways and means of dealing with Police/ DBE/ EOW/ Other Government investigation agencies. - Analyse legal angle of fraud and suggest appropriate approach. - Assist the Bank in filling FIRs using their past connections, in case of any difficulty faced by the Bank and pursuing them further. - Help the Bank protect its officials from unnecessary harassment by investigating agencies. - Help in interpreting local laws of a particular State. - Share Knowledge about new developments in fraud management. - Liaise with the investigation agencies for expediting resolution / recovery. - Any other work as entrusted by the Controller (senior most General Manager of the Circle) during the currency of the engagement

Hyderabad

Mumbai

SBI - Advisor - Fraud Management - Contractual Role 

SBI - Advisor - Fraud Management - Contractual Role  ,Job Description for SBI - Advisor - Fraud Management - Contractual Role  in SBI in  Hyderabad Mumbai for (5-10) years of experience. Apply Now!

Job Description for SBI - Advisor - Fraud Management - Contractual Role  in SBI in  Hyderabad Mumbai for (5-10) years of experience. Apply Now!