IDFC FIRST BankEmployer profile
Associate Manager-Investigation-RCU
Location not specified · 5–83.3 yrs
Experience- 5–83.3 yrs
Salary- Not disclosed
Location- Location not specified
- Work mode
- Not specified
- Job type
- Full-time
Apply by- Closing date not listed
- Posted
- 13 May 24
About this role
Job Title – Associate InvestigationPlace of work - Mumbai
Business Unit - Retail Banking
Function – Risk
Job Purpose
The role holder has the responsibility for assisting the unhindered investigations for allegations related to fraud, corruption, and misconduct with regard to Bank financed operations, administrative budgets and misuse of Bank resources. The outcomes of these investigations are to be transmitted and administered under the Bank’s disciplinary framework. The role holder is expected to proactively support the processes for ensuring work products of the highest standards.
Responsibilities
Roles & Responsibilities:
- Assist in conduction of sensitive and complex interviews and investigations
- Support in Implementation of policies to prevent fraud activities and recover any incurred losses
- Assist in controlling, tracking, and analyzing allegations, investigations and findings
- Ensure compliance with chain of custody procedures, maintaining case records, testimony and evidence
- Prepare Investigation Reports relating to investigative findings, discuss and defend the findings, conclusions and recommendations
- Assist in developing statistical analyses of both on-going and completed investigations
Graduate: Bachelors Degree in Commerce / Arts / Science / Business / Computers / Engineering / Management
Post Graduation: Finance / Marketing / Operations
Professional Qualification : Certification in Risk Management
Experience
Relevant candidates will have minimum one year plus experience in Risk