VP - Fraud Investigation - Banking BPO

Location : Hyderabad

Industry : Banking BPO

Role Head of Fraud Investigation

- Role incumbent is required to operate as a highly skilled Fraud investigator, conducting routine-to-complex fraud investigations, identifying organized criminal activities, internal abuse, fraud committed against the organization

- Role will involve working with Global leaders and stakeholders, leading a team of investigators in special projects, filing of crime reports and testifying in court proceedings if required

- Job holder would be responsible for conducting fraud investigations in all sites handling a large employee count.

- Professional certifications such as Certified Fraud Examiner will be given preference

- Applicants with experience in Investigative/interrogative interview methods such as Reid method will be given preference