Team Lead - Vigilance & Fraud Investigation - Banking

Hiring for "Vigilance & Fraud Investigation Manager" in a Bank.

Job Purpose:

To prevent, detect, and investigate fraud, employee misconduct, corruption, and ethical violations while ensuring compliance with internal policies and regulatory requirements.

Key Responsibilities:

- Investigate fraud, employee misconduct, corruption, and whistle-blower complaints.

- Collect evidence, conduct interviews, and prepare investigation reports.

- Monitor suspicious staff transactions and identify fraud-prone areas.

- Conduct surprise checks, branch inspections, and compliance reviews.

- Recommend disciplinary actions and preventive controls.

- Coordinate with Risk, Compliance, Audit, and HR teams.

- Prepare vigilance MIS reports and promote fraud awareness.

Qualifications:

Graduate/Postgraduate; MBA, CA, Law, or relevant qualifications preferred.

Experience:

8 - 15+ years in Vigilance, Fraud Investigation, Internal Audit, Compliance, or Banking Operations.