Investigation - Fraud - Delhi/ncr,delhi - Rbl
- RBL Bank
- 8 - 13 years
- Delhi, NCR
- 4 years ago
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Job Description
Job Description
Job Title -Investigation - Fraud
Location -Delhi/NCR (Okhla)
A. Position Purpose
The incumbent will be primarily accountable for handling and managing all type of investigations related to employees, customers & third parties as per Fraud Risk Management policy of the bank and relevant guidelines of RBI and other regulators.
B. Position Responsibilities
Sr.Key Responsibilities
1 Knowledge of latest techniques and practices of investigations.
2 Understanding of policies/guidelines/regulations related to fraud investigations.
3 Knowledge of Law of Land of India.
4 Having an experience of team handling of 10 to 15 employees.
5 Responsible for investigations and thereafter preparation of comprehensive investigation reports and publish to stakeholders.
6 Review & vetting of investigation reports submitted by team members.
7 Ability to engage and communicate with stakeholders.
8 Liaising with Law Enforcement Agencies and other organisations for investigations.
9 Responsible for developing and implementing policies, standards and practices that are necessary to ensure timely and efficient investigation on cases related to fraud, staff misconduct, wrongdoing, bribery & Corruption.
10 Core investigation process handling
11 Handling banking products i.e. Retail Liabilities, Retail Assetsand Credit Cards etc.
- C. Qualifications and Experience Requirement
Qualifications
Graduation with minimum 50% marks.
Preferred
Ex Police/CBI officer with experience of investigation of Financial/Economic Crime.
CFE or Diploma/Certification in any subject, which aids into investigation.
Experience
Minimum 8-10 years of experience in investigations in Banks/FIs/BIG4/Police/CBI.
D. Competency Requirements
a. Skills
Skill
Attribute
Team Management
Setting goals for performance and deadlines in ways that comply with company's plans and vision.
Analytical Skills
Strong analytical skills in conducting complex analysis of case / incident.
Communication Skills
Strong communication skills (English) for discussions with concerned individuals within as well as outside the bank.
Report Writing
Efficient in detailed Report Writing with strong vocabulary.
Computer Skills
Sound Knowledge of MS Office Tools, especially Excel and Word.
Knowledge
Have a good understanding of banking system and all products.
Specialization
Have a good knowledge of Applications and Software of banking.
b. Functional Inter - linkages
Internal & External
Perks and Benefits
Other benefitsJob Classification
Industry: Banking, Financial Services, BrokingFunctional Area: Other,
Role Category: Other
Role: Other
Employement Type: Full time
Education
Under Graduation: Any Graduate in Any SpecializationPost Graduation: Any Postgraduate in Any Specialization, Post Graduation Not Required
Doctorate: Any Doctorate in Any Specialization, Doctorate Not Required
Contact Details:
Company: RBL Bank LimitedLocation(s): Delhi, NCR
Keyskills: Team Management Team Handling Business Banking Finance Fraud Investigation Investigation Strong Analytical Skills Operations Risk Management Strong Communication Skills Report Writing Liaising
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