AVP / DVP - Forensic Investigation > Mumbai
- Amogh Software
- 8 to 13 Yrs
- Mumbai
- 6 years ago
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Job Description
Dear Candidate,We are glad to offer you an opening that we believe you may be interested in as it matches your profile.
The requirement is for our client - A Leading Private Sector Bank .
The following are the details of the opening.
Opening at: A Leading Private Sector Bank
Job Location: Mumbai
Role: AVP / DVP - Forensic Investigation
Key Responsibilities
1. Proactively manage and undertake the Investigations related to frauds, complaints, whistle blower cases, staff misconduct, bribery/ corruption, etc. in tandem with the leading forensic and fraud investigation practices, Bank's Policies, Procedures and Regulatory requirements.
2. Adopt and implement the leading forensic and investigation practices ; ensure extensive use of technology and data analysis for achievement of the investigation conclusion
3. Liasing with the Law Enforcement Agencies and other regulatory bodies with regards to investigation of reported cases
4. Engage and communicate with the Senior Management and other control functions such as Risk, Transaction monitoring, Compliance, etc)
5. Develop and implement policies, standards and practices for timely and efficient investigation of the reported cases frauds, complaints, whistle blower cases, staff misconduct, bribery/ corruption, etc. "
6. Develop and implement policies, standards and leading forensic and investigation practices for timely and efficient investigation of the reported cases frauds, complaints, whistle blower cases, staff misconduct, bribery/ corruption, etc.
7. Completion of fraud investigations and staff accountability reviews and submission of reports along with conclusions within the defined timelines
8. Provide creative and proactive resolution of control issues to mitigate the fraud risk in a manner consistent with corporate goals, strategies, values and leading practices.
9. Liasing with the Law Enforcement Agencies and other regulatory bodies with regards to investigation of reported cases
10. Engage and communicate with the Senior Management and other control functions such as Risk, Transaction monitoring, Compliance, etc)
11. Contribute to advisory assignments relating to organizational activities, process development/improvement
12. Develop reporting frameworks and dashboards for analysis and reporting to respective stakeholders"
If this excites you do send us the following at email address mu**********l@as*l.biz
* Word Format CV
* Internal HR Designation
* Current Monthly Gross Salary
* Expected Monthly Gross Salary
* Notice Period Days
* Date Of Birth
If you are not looking for a change relevant references would be welcome
We are looking forward to serve you in the best possible way
Thanks & Regards,
Senior Banking/BFSI Recruitment Consultant
Amogh Recruitment Solutions
E-mail: ec*****s@as*l.biz / mu**********l@as*l.biz
,
Employement Category:
Employement Type: Full timeIndustry: Banking / Financial ServicesRole Category: Sales / BDFunctional Area: Not ApplicableRole/Responsibilies: AVP / DVP - Forensic Investigation > MumbaiContact Details:
Company: Amogh SoftwareLocation(s): Mumbai+ View Contact
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₹ 3.0 - 6 Lakh/Yr
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Company ProfileAmogh Software Solutions Pvt LtdLeading Recruitment Firm for BFSI Sector
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