Senior Manager - Fraud Investigation - BFSI

Job Purpose

- Responsible for conducting fraud investigations

- Fair and unbiased investigations are conducted in line with bank's policies and procedures

- Conclude the investigations with actionable reports which leads to non-recurrence of events

- Maintain working relationships with all the stakeholders including law enforcement authorities

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

- Updated records of investigation progress and evidences on appropriate systems

- Ensure that all findings of the investigations are backed by evidence and presented in appropriate format to support disciplinary action, legal action, filing of insurance claims etc

- Respond to all the queries by stakeholders with regards to the investigation methodology, findings and conclusion

- Use alternative data approaches to progress/conclude the investigations

- Support Head of Fraud Investigations