Fraud Investigator

Job description
Department: CRO Grade: Vice President Location: Goregaon/BKC - Mumbai Experience: 15+ years in Fraud Risk domain Role Independently conduct and manage investigation cases into reported frauds as well as into allegations of fraud, process lapses of varying nature and complexity. Review investigations conducted by the 1st Line of Defence for adequate coverage of control gap assessments and 360 degree investigation at the bank level Review of existing process, rules and procedures with a view to identify control weakness/eliminate the scope for fraud. Review of NPA accounts by evaluating credit proposal, documents, adherence to internal processes and applicable regulatory requirements to ascertain existence of weakness or wrong doing of fraudulent nature, if any. Job Requirements Experience in Banking / internal audit / statutory audit / investigations Exposure to credit underwriting / credit audits for working capital products. Exposure to non-fund based products. Excellent understanding of banking business processes across divisions and internal controls Leadership and project management skills Good analytical skills, detail oriented, ability to co-relate, comfortable working with huge data Good Interpersonal skills and written communication skills Hands on knowledge on MS office and banking applications